Introduction
Watch Company
L
LEONARD PROPERTY SOLUTIONS LIMITED
LEONARD PROPERTY SOLUTIONS LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Blackpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LEONARD PROPERTY SOLUTIONS LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11277305
LTD Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
162 Whitegate Drive Blackpool, FY3 9HF,
Previous Addresses
12 Hoo Hill Lane Blackpool FY3 7HJ United Kingdom
From: 27 March 2018To: 16 September 2022
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUIGNAN, Nichola Barbara
ActiveWhitegate Drive, BlackpoolFY3 9HF
Born June 1977
Director
Appointed 26 Sept 2022
DUIGNAN, Nichola Barbara
Whitegate Drive, BlackpoolFY3 9HF
Born June 1977
Director
26 Sept 2022
Active
LEONARD, Peter Shane
ActiveWhitegate Drive, BlackpoolFY3 9HF
Born October 1972
Director
Appointed 27 Mar 2018
LEONARD, Peter Shane
Whitegate Drive, BlackpoolFY3 9HF
Born October 1972
Director
27 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hoo Hill Lane, BlackpoolFY3 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Landlord Property Services Limited
Hoo Hill Lane, BlackpoolFY3 7HJ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2018
Active
Filing History
25
Description
Type
Date Filed
Document
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2022
4 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2018
4 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2018