CompanyTrack
L

LEONARDO INVESTMENTS LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projects
L

LEONARDO INVESTMENTS LIMITED

Development of building projects

Founded 23 Jun 2008 Active Loughton, England 0 employees
Development of building projects
Accounts Submitted 3 Dec 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £4.00
Total assets £4.00 £0.00 2024 year on year
Total Liabilities £0.00 £4.00 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover LEONARDO INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Decreased by £4.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (1)

Raphael Investments Limited
100.0%
46 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Raphael Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

RAPHAEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
LEONARDO INVESTMENTS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
28 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updatesView(3 pages)
10 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2025-04-03View(2 pages)
10 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
3 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

10 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2025-04-03

10 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 3 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 28 Aug 2025

Confirmation statement made on 2025-08-09 with no updates

4 months ago on 28 Aug 2025

Change to director Mr Gary Alexander Conway on 2025-04-03

9 months ago on 10 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 months ago on 10 Apr 2025