Leonetti & Matarazzo Limited. net worth, address, company information. Free

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Leonetti & Matarazzo Limited (registration number 09448676) is a private limited company created on 2015-02-19 originating in England. This company is located at 207 Regent Street, 3Rd Floor, London W1B 3HH. Leonetti & Matarazzo Limited operates Standard Industrial Classification: 46900 that means "non-specialised wholesale trade", Standard Industrial Classification: 46711 - "wholesale of petroleum and petroleum products", Standard Industrial Classification: 46719 - "wholesale of other fuels and related products".

Company details

Name	Leonetti & Matarazzo Limited
Number	09448676
Date of Incorporation:	19th February 2015
End of financial year:	28 February
Address:	207 Regent Street, 3rd Floor, London, W1B 3HH
SIC code:	46900 - Non-specialised wholesale trade 46711 - Wholesale of petroleum and petroleum products 46719 - Wholesale of other fuels and related products 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Tommaso L. (appointed on 19 February 2015). The official register indexes 2 persons of significant control, namely: Tommaso L. owns over 3/4 of shares, 3/4 to full of voting rights, Tommaso L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28
Current Assets	100
Number Shares Allotted	1
Shareholder Funds	-14,225
Total Assets Less Current Liabilities	-14,225

People with significant control

Tommaso L.

28 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tommaso L.

26 September 2016 - 26 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates November 14, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 9th, March 2023 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates November 14, 2022 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
(AD02) Location of register of charges has been changed from 14 Restoration Square London SW11 3HJ United Kingdom to 10 Queens Road Kingsclere Newbury Hampshire RG20 5ES at an unknown date filed on: 5th, September 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 1, 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates November 14, 2021 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, May 2021 \| gazette	Free Download
(AA) Total exemption full company accounts data drawn up to February 28, 2020 filed on: 28th, April 2021 \| accounts	Free Download (6 pages)
(AD02) Location of register of charges has been changed from 1 Thames Quay, Chelsea Harbour London SW10 0UY England to 14 Restoration Square London SW11 3HJ at an unknown date filed on: 17th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 14, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (6 pages)
(SH01) Capital declared on August 4, 2019: 136520.00 GBP filed on: 28th, November 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates November 14, 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 14, 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
(SH01) Capital declared on May 24, 2018: 100000.00 GBP filed on: 14th, November 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control September 26, 2016 filed on: 25th, June 2018 \| persons with significant control	Free Download (1 page)
(CH01) On June 22, 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, December 2017 \| accounts	Free Download (8 pages)
(CH01) On November 14, 2017 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(CH01) On November 1, 2017 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 28, 2016 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 14, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On November 14, 2017 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from C/O Myles Mantle 47 Foskett Road London SW6 3LY England to 1 Thames Quay, Chelsea Harbour London SW10 0UY at an unknown date filed on: 21st, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 21, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AD03) Registered inspection location new location: C/O Myles Mantle 47 Foskett Road London SW6 3LY. filed on: 21st, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 14th, November 2016 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: September 26, 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 19, 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(AD03) Registered inspection location new location: C/O Myles Mantle 47 Foskett Road London SW6 3LY. filed on: 31st, March 2016 \| address	Free Download (1 page)
(AP01) On May 6, 2015 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 18, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, February 2015 \| incorporation	Free Download (26 pages)

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