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ANTONIO LEANZA COMPANIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antonio Leanza Companies Limited. The company was founded 16 years ago and was given the registration number 06511112. The firm's registered office is in ILFORD. You can find them at 962 Eastern Avenue, , Ilford, Essex. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:ANTONIO LEANZA COMPANIES LIMITED
Company Number:06511112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:962 Eastern Avenue, Ilford, Essex, IG2 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
962, Eastern Avenue, Ilford, United Kingdom, IG2 7JD

Director21 February 2008Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary21 February 2008Active
962 Eastern Avenue, Ilford, IG2 7JD

Corporate Secretary21 February 2008Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director21 February 2008Active

People with Significant Control

Mr Antonio Leanza
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Italian
Country of residence:United Kingdom
Address:962, Eastern Avenue, Ilford, United Kingdom, IG2 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-11-09Persons with significant control

Change to a person with significant control.

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Officers

Change person director company with change date.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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