LEONARDO WINDOWS LIMITED
LEONARDO WINDOWS LIMITED is an active private limited company, incorporated on 8 February 2001. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Eagle Parade, Buxton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LEONARDO WINDOWS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04156446 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | 11 EAGLE PARADE |
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Post Town | BUXTON |
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County | DERBYSHIRE |
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Postcode | SK17 6EQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
LEONARDO WINDOWS LIMITED
Directors
(The company's officers)
MR ALAN LEONARD
(~51 year old British national)
UNIT 1 11 EAGLE PARADE, BUXTON, DERBYSHIRE, SK17 6EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2002
MR CHRISTOPHER LEONARD
(~56 year old British national)
UNIT 1 11 EAGLE PARADE, BUXTON, DERBYSHIRE, SK17 6EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2002
MR ALAN LEONARD
UNIT 1 11 EAGLE PARADE, BUXTON, DERBYSHIRE, SK17 6EQ, ENGLAND
Appointed on 24/05/2012
Shareholders
(Persons of Significant Control)
Mr Christopher Leonard
(~56 year old British national)
Unit 1, 11 Eagle Parade, Buxton, Derbyshire, SK17 6EQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alan Leonard
(~51 year old British national)
Unit 1, 11 Eagle Parade, Buxton, Derbyshire, SK17 6EQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN LEONARD
- CHRISTOPHER LEONARD
- MR ALAN LEONARD
- CHRISTOPHER 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)
LEONARDO WINDOWS LIMITED: Maps
Maps show the location of the postcode of the registered office, SK17 6EQ.
Map of LEONARDO WINDOWS LIMITED at local scale
Map of LEONARDO WINDOWS LIMITED at district scale
More Companies in SK17 6EQ
Other companies with registered offices in SK17 6EQ:
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)