Leonard Technologies & Industries Limited. Head office in Ruislip Manor. Check Director.

Leonard Technologies & Industries Limited, Ruislip Manor

Leonard Technologies & Industries Limited is a private limited company. Situated at 280 Victoria Road, Ruislip Manor HA4 0DP, this 20 years old firm was incorporated on 2003-10-06 and is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
1 director can be found in this business: Steven L. (appointed on 06 October 2003). As for the secretaries (1 in total), we can name: Sonia L. (appointed on 16 March 2011).

About
Name: Leonard Technologies & Industries Limited
Number: 04921831
Incorporation date: 2003-10-06
End of financial year: 31 December


Address:	280 Victoria Road Ruislip Manor HA4 0DP
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Steven L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	55,477	27,702	15,654	17,366	16,735	20,280	13,246	23,862	27,499	15,629	19,657	11,093
Fixed Assets	7,112	5,334	-	-	-	-	-	-	-	846	634	862
Total Assets Less Current Liabilities	24,999	15,964	3,892	552	666	2,341	545	7,887	150	6,016	9,916	3,435
Number Shares Allotted	-	-	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	24,999	15,964	3,892	552	666	-	-	-	-	-	-	-
Tangible Fixed Assets	7,112	5,334	4,001	3,000	2,250	-	-	-	-	-	-	-

The deadline for Leonard Technologies & Industries Limited confirmation statement filing is 2024-10-20. The most recent one was submitted on 2023-10-06. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Steven L. who has over 3/4 of shares.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O Robert a Harris & Co, Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to 280 Victoria Road Ruislip Manor HA4 0DP on October 23, 2023 filed on: 23rd, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O Robert a Harris & Co, Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to 280 Victoria Road Ruislip Manor HA4 0DP on October 23, 2023 filed on: 23rd, October 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to C/O Robert a Harris & Co, Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on February 7, 2022 filed on: 7th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (9 pages)
CH01	On October 22, 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CH03	On October 22, 2020 secretary's details were changed filed on: 22nd, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
CH03	On October 6, 2017 secretary's details were changed filed on: 6th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on June 27, 2017 filed on: 27th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
CH03	On March 31, 2015 secretary's details were changed filed on: 31st, March 2015 \| officers	Free Download (1 page)
CH03	On March 31, 2015 secretary's details were changed filed on: 31st, March 2015 \| officers	Free Download (1 page)
CH01	On March 31, 2015 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on December 23, 2013. Old Address: C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom filed on: 23rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, August 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on June 6, 2012. Old Address: College House, 17 King Edwards Road, Ruislip Middlesex HA4 7AE filed on: 6th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, July 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, May 2011 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: April 12, 2011 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AP03	On April 12, 2011 - new secretary appointed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 12, 2011 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 16th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 25, 2006 filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 25, 2006 filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 14, 2005 filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 14, 2005 filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
288b	On July 22, 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288b	On July 22, 2004 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On July 15, 2004 New secretary appointed filed on: 15th, July 2004 \| officers	Free Download (2 pages)
288a	On July 15, 2004 New secretary appointed filed on: 15th, July 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
288b	On November 18, 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On November 18, 2003 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On November 18, 2003 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On November 18, 2003 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On November 18, 2003 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On November 18, 2003 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On November 18, 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On November 18, 2003 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On November 18, 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288b	On November 18, 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2003 \| incorporation	Free Download (14 pages)

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