LEONARDO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03869034

Incorporation date

01/11/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

24/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

07/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

08/08/2025

Director's details changed for Mr Julian Allemby Hunt on 2025-08-08

View PDF (2 pages)

08/08/2025

Change of details for Mr Julian Allemby Hunt as a person with significant control on 2025-08-08

View PDF (2 pages)

03/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (28 pages)

04/11/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (5 pages)

27/03/2024

Purchase of own shares.

View PDF (4 pages)

13/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (28 pages)

09/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Cancellation of shares. Statement of capital on 2023-11-02

View PDF (4 pages)

03/11/2023

Termination of appointment of Ronald Frank Pavey as a director on 2023-11-02

View PDF (1 pages)

09/09/2023

Second filing of Confirmation Statement dated 2022-11-01

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

04/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

03/11/2022

Director's details changed for Mr Ronald Frank Pavey on 2022-01-01

View PDF (2 pages)

24/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

11/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

11/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

07/06/2021

Change of details for Mr Julian Allemby Hunt as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Julian Allemby Hunt on 2021-06-07

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Derek Howard Fieldman on 2021-06-07

View PDF (2 pages)

17/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (29 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

06/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (26 pages)

10/01/2018

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

05/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (24 pages)

04/04/2017

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

19/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

19/01/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

19/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

30/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

19/10/2015

Termination of appointment of William Robertson as a director on 2015-08-30

View PDF (1 pages)

07/07/2015

Registration of charge 038690340007, created on 2015-07-06

View PDF (23 pages)

30/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

21/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

10/11/2014

Termination of appointment of Terence John Taylor as a director on 2014-10-31

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

14/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

22/07/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

17/07/2013

Appointment of Mr Derek Howard Fieldman as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Clive Pearce as a secretary

View PDF (1 pages)

02/05/2013

Termination of appointment of Clive Pearce as a director

View PDF (1 pages)

14/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

14/01/2013

Sub-division of shares on 2012-12-19

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

10/10/2012

Amended group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

28/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

06/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

16/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

21/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

02/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

14/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Clive Leonard Pearce on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Terence John Taylor on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for William Robertson on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Julian Allemby Hunt on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Ronald Frank Pavey on 2009-10-21

View PDF (2 pages)

21/10/2009

Secretary's details changed for Clive Leonard Pearce on 2009-10-21

View PDF (1 pages)

23/03/2009

Appointment terminated director barry farmer

View PDF (1 pages)

12/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

12/11/2008

Director's change of particulars / terence taylor / 15/09/2008

View PDF (1 pages)

21/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

18/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

26/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

15/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

04/01/2007

Director resigned

View PDF (1 pages)

17/11/2006

Return made up to 01/11/06; full list of members

View PDF (9 pages)

28/09/2006

Ad 20/09/06--------- £ si 6@1=6 £ ic 92/98

View PDF (2 pages)

30/11/2005

Return made up to 01/11/05; full list of members

View PDF (10 pages)

28/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

23/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

19/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

15/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Ad 01/07/04--------- £ si 5@1=5 £ ic 87/92

View PDF (2 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

07/12/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

07/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

21/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

06/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

02/02/2002

Return made up to 01/11/01; full list of members

View PDF (7 pages)

19/01/2001

Full group accounts made up to 2000-03-31

View PDF (21 pages)

15/12/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

18/09/2000

Accounting reference date shortened from 30/11/00 to 31/03/00

View PDF (1 pages)

21/03/2000

Ad 11/02/00--------- £ si 86@1=86 £ ic 1/87

View PDF (2 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2000

Resolutions

View PDF (19 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Registered office changed on 14/02/00 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

07/01/2000

Certificate of change of name

View PDF (3 pages)

21/11/1999

Resolutions

View PDF (6 pages)

21/11/1999

Registered office changed on 21/11/99 from: 120 east road london N1 6AA

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fieldman, Derek Howard	Director	17/07/2013 - Present	18
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/11/1999 - 12/11/1999	9278
Jeffery, Paul Francis	Director	01/06/2003 - 31/12/2006	3
Pavey, Ronald Frank	Director	14/01/2000 - 02/11/2023	5
Hunt, Julian Allemby	Director	14/01/2000 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LEONARDO HOLDINGS LIMITED

LEONARDO HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/1999 with the registered office located at Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent DA1 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARDO HOLDINGS LIMITED?

LEONARDO HOLDINGS LIMITED is currently Active. It was registered on 01/11/1999 .

Where is LEONARDO HOLDINGS LIMITED located?

LEONARDO HOLDINGS LIMITED is registered at Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent DA1 1JQ.

What does LEONARDO HOLDINGS LIMITED do?

LEONARDO HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEONARDO HOLDINGS LIMITED?

The latest filing was on 24/12/2025: Group of companies' accounts made up to 2025-03-31.