Leonard Mondial Company Limited DUNDEE


Founded in 1985, Leonard Mondial Company, classified under reg no. SC094315 is an active company. Currently registered at 49 Cedar Road DD5 3BA, Dundee the company has been in the business for 39 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30. Since 2008/11/28 Leonard Mondial Company Limited is no longer carrying the name Leonard Mondial.

Currently there are 3 directors in the the firm, namely Linda L., Dawn L. and Michael L.. In addition one secretary - Dawn L. - is with the company. As of 29 April 2024, there was 1 ex secretary - Linda L.. There were no ex directors.

Leonard Mondial Company Limited Address / Contact

Office Address 49 Cedar Road
Office Address2 Broughty Ferry
Town Dundee
Post code DD5 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC094315
Date of Incorporation Tue, 16th Jul 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 39 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Linda L.

Position: Director

Resigned:

Dawn L.

Position: Director

Appointed: 24 October 2006

Dawn L.

Position: Secretary

Appointed: 15 September 1992

Michael L.

Position: Director

Appointed: 15 December 1988

Linda L.

Position: Secretary

Appointed: 15 December 1988

Resigned: 15 September 1992

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Michael L. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Linda L. This PSC owns 25-50% shares.

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Linda L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Leonard Mondial November 28, 2008
Lawton Motor Company November 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth258 674264 545   
Balance Sheet
Cash Bank In Hand2 7964 206   
Cash Bank On Hand 4 20674231 8064 171
Tangible Fixed Assets286 108286 108   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve258 672264 543   
Shareholder Funds258 674264 545   
Other
Average Number Employees During Period  222
Creditors 36 71522 97356 14224 634
Creditors Due Within One Year41 02036 715   
Fixed Assets296 898297 054286 108  
Investment Property 286 108286 108286 108286 108
Investment Property Fair Value Model 286 108286 108286 108 
Investments Fixed Assets10 79010 946   
Net Current Assets Liabilities-38 224-32 509-22 231-24 336-20 463
Number Shares Allotted 200   
Other Creditors 35 28620 36053 70422 553
Other Investments Other Than Loans 10 946-11 010  
Other Taxation Social Security Payable 1 4292 6132 4382 081
Par Value Share 0   
Share Capital Allotted Called Up Paid22   
Tangible Fixed Assets Cost Or Valuation286 108    
Total Assets Less Current Liabilities258 674264 545263 877261 772265 645

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 7th, September 2023
Free Download (7 pages)

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