Introduction
Watch Company
L
LEONARD SQUARE MANAGEMENT COMPANY LTD
LEONARD SQUARE MANAGEMENT COMPANY LTD is an active company incorporated on 9 August 2022 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LEONARD SQUARE MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14284691
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
1a Newton Centre Thorverton Road Exeter, EX2 8GN,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANTHONY, Stuart
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Director
Appointed 21 Oct 2024
ANTHONY, Stuart
Thorverton Road, ExeterEX2 8GN
Born March 1953
Director
21 Oct 2024
Active
MARTINOVIC, Andrew Paul
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Director
Appointed 09 Aug 2022
MARTINOVIC, Andrew Paul
Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
09 Aug 2022
Active
LOVELL, David Stuart
ResignedThorverton Road, ExeterEX2 8GN
Born January 1958
Director
Appointed 09 Aug 2022
Resigned 21 Oct 2024
LOVELL, David Stuart
Thorverton Road, ExeterEX2 8GN
Born January 1958
Director
09 Aug 2022
Resigned 21 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Stuart Lovell
CeasedThorverton Road, ExeterEX2 8GN
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Ceased 21 Oct 2024
Mr David Stuart Lovell
Thorverton Road, ExeterEX2 8GN
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2022
Ceased 21 Oct 2024
Ceased
Mr Andrew Paul Martinovic
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Mr Andrew Paul Martinovic
Thorverton Road, ExeterEX2 8GN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024