LEONARD MONDIAL COMPANY LIMITED

LEONARD MONDIAL COMPANY LIMITED is an active private limited company, incorporated on 16 July 1985. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cedar Road, Dundee. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LEONARD MONDIAL COMPANY LIMITED has two previous names, the most recent of which was LEONARD MONDIAL LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	49 CEDAR ROAD
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 3BA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 28/11/2008 onwards:

LEONARD MONDIAL COMPANY LIMITED

From 19/11/2008 to 28/11/2008:

LEONARD MONDIAL LIMITED

Prior to 19/11/2008:

LAWTON MOTOR COMPANY LIMITED

Directors

(The company's officers)

MISS DAWN LOUISE LEONARD

(~52 year old British national)

25 ST. MARTIN CRESCENT, DUNDEE, TAYSIDE, DD3 0SU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in GB-SCT

Appointed on 24/10/2006

MRS LINDA MARGARET LEONARD

(~77 year old British national)

1 SEABOURNE GARDENS, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2RT

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 15/12/1988

MR MICHAEL JOHN LEONARD

(~77 year old British national)

1 SEABOURNE GARDENS, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2RT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/12/1988

MISS DAWN LOUISE LEONARD

(~52 year old British national)

25 ST. MARTIN CRESCENT, DUNDEE, TAYSIDE, DD3 0SU, UNITED KINGDOM

Current Secretary
Usually resident in GB-SCT

Appointed on 15/09/1992

Shareholders

(Persons of Significant Control)

Mrs Linda Margaret Leonard

(~77 year old British national)

49, Cedar Road, Broughty Ferry, Dundee, DD5 3BA, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael John Leonard

(~77 year old British national)

49, Cedar Road, Broughty Ferry, Dundee, DD5 3BA, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)