Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Leonardo Investments Limited
- Incorporated
- 23 June 2008 (18 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Officer history (9 former)
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan as Secretary
31 March 2022
31 March 2022
4 February 2014
Resigned Landesberg, Jean as Director
4 February 2014
4 February 2014
Appointed Porter, Allan as Secretary
4 February 2014
4 February 2014
4 February 2014
Resigned Landesberg, Candy Beverley as Director
29 January 2014
18 March 2011
Appointed Landesberg, Candy Beverley as Director
18 March 2011
18 March 2011
18 March 2011
Appointed Landesberg, Jean as Director
18 March 2011
18 March 2011
23 June 2008
23 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06627026
Former controllers (1)
6 April 2016
Ceased Galliard Holdings Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 25 August 2026 | Director's details changed | |||
| 3 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 August 2025 | Registered office address changed | |||
| 28 August 2025 | Confirmation statement with no updates | 9 August 2025 |
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