Leonardo Futureplanner (trustee) Limited YEOVIL


Leonardo Futureplanner (trustee) Limited is a private limited company situated at Leonardo, Lysander Road, Yeovil BA20 2YB. Incorporated on 2018-01-30, this 6-year-old company is run by 7 directors.
Director Kealey J., appointed on 10 February 2022. Director Craig D., appointed on 01 April 2021. Director Craig W., appointed on 25 November 2019.
The company is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The latest confirmation statement was sent on 2023-01-29 and the date for the subsequent filing is 2024-02-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Leonardo Futureplanner (trustee) Limited Address / Contact

Office Address Leonardo
Office Address2 Lysander Road
Town Yeovil
Post code BA20 2YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11178454
Date of Incorporation Tue, 30th Jan 2018
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Kealey J.

Position: Director

Appointed: 10 February 2022

Craig D.

Position: Director

Appointed: 01 April 2021

Craig W.

Position: Director

Appointed: 25 November 2019

Sian R.

Position: Director

Appointed: 10 December 2018

Martin F.

Position: Director

Appointed: 30 January 2018

Brian A.

Position: Director

Appointed: 30 January 2018

Paul R.

Position: Director

Appointed: 30 January 2018

Oliver G.

Position: Director

Appointed: 01 February 2021

Resigned: 22 October 2021

Wendy A.

Position: Director

Appointed: 25 February 2019

Resigned: 01 April 2021

Robert S.

Position: Director

Appointed: 10 December 2018

Resigned: 18 December 2020

Clare R.

Position: Director

Appointed: 30 October 2018

Resigned: 20 March 2023

James W.

Position: Secretary

Appointed: 24 October 2018

Resigned: 30 September 2022

Michael B.

Position: Director

Appointed: 30 January 2018

Resigned: 21 November 2019

John A.

Position: Director

Appointed: 30 January 2018

Resigned: 11 August 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Leonardo Uk Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonardo Uk Ltd

1 Eagle Place, London, Essex, SW1Y 6AF, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies Companies House
Registration number 02426132
Notified on 30 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Friday 13th October 2023 director's details were changed
filed on: 17th, October 2023
Free Download (2 pages)

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