Founded in 2016, Leonard Design Group, classified under reg no. 09963700 is an active company. Currently registered at 4th Floor, Albion House NG1 7EG, Nottingham the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 3 directors, namely John M., Ian S. and David L.. Of them, David L. has been with the company the longest, being appointed on 21 January 2016 and John M. and Ian S. have been with the company for the least time - from 25 February 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor, Albion House |
| Office Address2 | 5-13 Canal Street |
| Town | Nottingham |
| Post code | NG1 7EG |
| Country of origin | United Kingdom |
| Registration Number | 09963700 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 25 February 2016
Position: Director
Appointed: 25 February 2016
Position: Director
Appointed: 21 January 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Ian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 79 066 | |
| Net Assets Liabilities | 4 750 523 | 6 577 375 |
| Other | ||
| Accrued Liabilities | 609 637 | 639 390 |
| Amounts Owed By Group Undertakings | 79 066 | |
| Amounts Owed To Group Undertakings | 2 048 167 | 662 853 |
| Average Number Employees During Period | 69 | 77 |
| Comprehensive Income Expense | -374 704 | 2 431 972 |
| Corporation Tax Payable | 357 | |
| Creditors | 300 000 | 1 302 243 |
| Dividends Paid | 605 120 | |
| Fixed Assets | 7 879 618 | 7 879 618 |
| Investments Fixed Assets | 7 879 618 | 7 879 618 |
| Investments In Group Undertakings | 7 879 618 | 7 879 618 |
| Net Current Assets Liabilities | -2 829 095 | -1 302 243 |
| Number Shares Issued But Not Fully Paid | 10 004 | |
| Number Shares Issued Fully Paid | 1 800 000 | |
| Other Creditors | 300 000 | |
| Par Value Share | 1 | |
| Profit Loss | -357 168 | 2 431 972 |
| Total Assets Less Current Liabilities | 5 050 523 | 6 577 375 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/20 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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