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LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED

LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED is an active private limited company, incorporated on 3 January 1995. The nature of the business is Architectural activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03005447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED

Directors

(The company's officers)
KEVIN ERIC LEONARD
(~47 year old British national)
6 TROUT LANE, BARNS GREEN, HORSHAM, WEST SUSSEX, RH13 0QD, ENGLAND
  • Current Director
  • Gives occupation as CONSULTING ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2008
MR PHILIP MALVERN LEONARD
(~72 year old British national)
HILL END COMMON HILL, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2NR, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/01/1995
MATTHEW JOHN PAINELL
(~47 year old British national)
HIGH BEACHES BOYNESWOOD ROAD, MEDSTEAD, ALTON, GU34 5DY, ENGLAND
  • Current Director
  • Gives occupation as CONSULTING ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2008
VIRGINIA DE VERE
(British national)
HILL END COMMON HILL, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2NR, ENGLAND
  • Current Secretary
Appointed on 03/01/1995

Shareholders

(Persons of Significant Control)
Mr Kevin Eric Leonard
(~47 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
  • Owns between 25% and 50% of the shares.
Notified on 01/05/2023
Mr Matthew John Painell
(~47 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
  • Owns between 25% and 50% of the shares.
Notified on 01/05/2023

Connections

(Shared officers)
ENVIRONMENTAL DESIGN & MANAGEMENT CONSULTANTS LIMITED
  • VIRGINIA DE VERE
  • MR PHILIP MALVERN LEONARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED at local scale
Map of LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED at local scale
Map of LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED at district scale
Map of LEONARD ENGINEERING DESIGN ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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