Leonardo Investments Limited

06627023

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, STERLING HOUSE, LOUGHTON, IG10 3TS

Incorporated 23/06/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Gary Alexander Conway

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 242 other boards

Mr Eli Joseph Lopes-Dias

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 197 other boards

Persons with Significant Control

Raphael Investments Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS

Reg: 06627026 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Galliard Holdings Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

satisfied

LONDON RESIDENTIAL II S.A.R.L

Created 04/02/2014Registered 07/02/2014Satisfied 29/09/2014

charge

outstanding

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 27/07/2011Registered 05/08/2011

charge

outstanding

NATIONAL ASSETS LOAN MANAGEMENT LIMITED

Created 27/07/2011Registered 05/08/2011