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Leonetti & Matarazzo Limited LONDON

Leonetti & Matarazzo started in year 2015 as Private Limited Company with registration number 09448676. The Leonetti & Matarazzo company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 207 Regent Street. Postal code: W1B 3HH.

The company has one director. Tommaso L., appointed on 19 February 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Myles M. who worked with the the company until 18 February 2016.

Leonetti & Matarazzo Limited Address / Contact

Office Address 207 Regent Street
Office Address2 3rd Floor
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09448676
Date of Incorporation Thu, 19th Feb 2015
Industry Non-specialised wholesale trade
Industry Wholesale of petroleum and petroleum products
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (160 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Tommaso L.

Position: Director

Appointed: 19 February 2015

Anna A.

Position: Director

Appointed: 06 May 2015

Resigned: 26 September 2016

Myles M.

Position: Secretary

Appointed: 19 February 2015

Resigned: 18 February 2016

Myles M.

Position: Director

Appointed: 19 February 2015

Resigned: 01 September 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Tommaso L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tommaso L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tommaso L.

Notified on 28 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tommaso L.

Notified on 26 September 2016
Ceased on 26 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-28
Net Worth-14 225
Balance Sheet
Cash Bank In Hand100
Current Assets100
Net Assets Liabilities Including Pension Asset Liability-14 225
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-14 325
Shareholder Funds-14 225
Other
Creditors Due Within One Year14 325
Net Current Assets Liabilities-14 225
Number Shares Allotted1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities-14 225
Value Shares Allotted100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2024 		Free Download (1 page)

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