Florian Leonhard Violins LLP

General information

Office Address:

Suite 8 20 Churchill Square Kings Hill ME19 4YU West Malling

Number: OC305323

Incorporation date: 2003-08-18

Dissolution date: 2017-04-04

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

Florian Leonhard Violins LLP came into being in 2003 as a company enlisted under no OC305323, located at ME19 4YU West Malling at Suite 8 20 Churchill Square. This company's last known status was dissolved. Florian Leonhard Violins LLP had been operating in this business field for 14 years. The firm has a history in name changes. Up till now this firm had two different company names. Up to 2014 this firm was prospering as Florian Leonhard Fine Violins Llp and before that its registered company name was Florian Leonhardt Llp.

  • Previous company's names
  • Florian Leonhard Violins LLP 2014-06-02
  • Florian Leonhard Fine Violins Llp 2006-07-03
  • Florian Leonhardt Llp 2003-08-18

Company staff

Elizabeth Leonhard

Date of birth: October 1970

Age: 47 years old

Role: Llp-designated-member

Appointed: 15 September 2014

Address: Kings Hill, West Malling, Kent, ME19 4YU, England

Residence: United Kingdom

Latest update: 8 May 2017

Florian Leonhardt

Date of birth: March 1963

Age: 54 years old

Nationality: German

Role: Llp-designated-member

Appointed: 18 August 2003

Address: Kings Hill, West Malling, Kent, ME19 4YU, England

Residence: England

Latest update: 8 May 2017

Ji-Yong Lee

Date of birth: August 1975

Age: 42 years old

Role: Llp-member

Appointed: 01 June 2012

Resigned: 15 September 2014

Address: Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FB, England

Residence: United Kingdom

Latest update: 8 May 2017

Gabor Draskoczy

Date of birth: August 1976

Age: 41 years old

Role: Llp-member

Appointed: 06 April 2012

Resigned: 15 September 2014

Address: Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FB, England

Residence: England

Latest update: 8 May 2017

Joseph Stupple

Date of birth: December 1984

Age: 33 years old

Role: Llp-member

Appointed: 01 November 2011

Resigned: 15 September 2014

Address: Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FB, England

Residence: United Kingdom

Latest update: 8 May 2017

Ji-Yong Lee

Date of birth: August 1975

Age: 42 years old

Role: Llp-member

Appointed: 01 November 2011

Resigned: 01 November 2011

Address: Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FB

Residence: United Kingdom

Latest update: 8 May 2017

Thomas Wei

Date of birth: June 1980

Age: 37 years old

Nationality: British

Role: Llp-member

Appointed: 01 April 2009

Resigned: 15 September 2014

Address: Dalkeith Grove, Stanmore, London, HA7 5SQ

Residence: Uk

Latest update: 8 May 2017

Amy Sutherland

Date of birth: October 1983

Age: 34 years old

Nationality: British

Role: Llp-member

Appointed: 01 April 2009

Resigned: 22 September 2014

Address: Foxham Road, London, N19 4RR

Residence: Uk

Latest update: 8 May 2017

Kaspar Pankow

Date of birth: May 1971

Age: 46 years old

Nationality: British

Role: Llp-member

Appointed: 01 April 2009

Resigned: 15 September 2014

Address: Foxham Road, London, N19 4RR

Residence: United Kingdom

Latest update: 8 May 2017

Schabbon Christian

Date of birth: July 1969

Age: 48 years old

Nationality: British

Role: Llp-member

Appointed: 01 April 2009

Resigned: 05 April 2010

Address: 99 Haverstock Hill, London, NW3 4RP

Residence: Uk

Latest update: 8 May 2017

Elizabeth De Miranda- Leonhardt

Date of birth: October 1970

Age: 47 years old

Role: Llp-designated-member

Appointed: 18 August 2003

Resigned: 15 September 2014

Address: 3 Frognal Lane, London, , NW3 7DY,

Residence: England

Latest update: 8 May 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 12 October 2016
Return last made up date 14 September 2015
Account category Total Exemption Small

Company filings

Filing category

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Accounts Address Annual return Change of name Incorporation Officers
Free Download
Annual return - period up to Mon, 14th Sep 2015 (LLAR01)
filed on: 18th, September 2015
annual return
Free Download (3 pages)
Annual return - period up to Mon, 14th Sep 2015 (LLAR01)
filed on: 18th, September 2015
annual return
Free Download (3 pages)
On Wed, 16th Sep 2015 Mr Florian Leonhardt director's details were changed (LLCH01)
filed on: 17th, September 2015
officers
Free Download (2 pages)
On Wed, 16th Sep 2015 Mrs Elizabeth Leonhard director's details were changed (LLCH01)
filed on: 16th, September 2015
officers
Free Download (2 pages)
LLP address change on Tue, 6th Jan 2015 from 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU (LLAD01)
filed on: 6th, January 2015
address
Free Download (1 page)
LLP address change on Tue, 4th Nov 2014 from 1 Beaufort House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FB to 20 Churchill Square Kings Hill West Malling Kent ME19 4YU (LLAD01)
filed on: 4th, November 2014
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 16th, October 2014
accounts
Free Download (5 pages)
Annual return - period up to Sun, 14th Sep 2014 (LLAR01)
filed on: 25th, September 2014
annual return
On Mon, 22nd Sep 2014 Amy Sutherland ceased to be a director. (LLTM01)
filed on: 22nd, September 2014
officers
Free Download (1 page)
On Mon, 15th Sep 2014 Mrs Elizabeth Leonhard was appointed as a director. (LLAP01)
filed on: 18th, September 2014
officers
Free Download (2 pages)
Notice of change of name (LLNM01)
filed on: 2nd, June 2014
change of name
Free Download (2 pages)
Company name changed florian leonhard fine violins LLPcertificate issued on 02/06/14 (CERTNM)
filed on: 2nd, June 2014
change of name
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 12th, February 2014
accounts
Free Download (5 pages)
Annual return - period up to Sat, 14th Sep 2013 (LLAR01)
filed on: 16th, September 2013
annual return
Free Download (9 pages)
Company moved to new address on Thu, 8th Aug 2013. Old Address: Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB (LLAD01)
filed on: 8th, August 2013
address
Free Download (1 page)
On Wed, 23rd Jan 2013 Mr Gabor Draskoczy was appointed as a director. (LLAP01)
filed on: 23rd, January 2013
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 5th, January 2013
accounts
Free Download (4 pages)
Annual return - period up to Fri, 14th Sep 2012 (LLAR01)
filed on: 25th, September 2012
annual return
Free Download (7 pages)
On Tue, 25th Sep 2012 Kaspar Pankow director's details were changed (LLCH01)
filed on: 25th, September 2012
officers
Free Download (2 pages)
On Tue, 25th Sep 2012 Mr Ji-Yong Lee was appointed as a director. (LLAP01)
filed on: 25th, September 2012
officers
Free Download (2 pages)
On Wed, 12th Sep 2012 Pankow Kaspar director's details were changed (LLCH01)
filed on: 12th, September 2012
officers
Free Download (2 pages)
On Mon, 12th Mar 2012 Schabbon Christian ceased to be a director. (LLTM01)
filed on: 12th, March 2012
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 8th, March 2012
accounts
Free Download (3 pages)
On Mon, 14th Nov 2011 Ji-Youn Lee ceased to be a director. (LLTM01)
filed on: 14th, November 2011
officers
Free Download (1 page)
On Fri, 4th Nov 2011 Mr Joseph Stupple was appointed as a director. (LLAP01)
filed on: 4th, November 2011
officers
Free Download (2 pages)
On Fri, 4th Nov 2011 Mr Ji-Youn Lee was appointed as a director. (LLAP01)
filed on: 4th, November 2011
officers
Free Download (2 pages)
Annual return - period up to Wed, 14th Sep 2011 (LLAR01)
filed on: 20th, September 2011
annual return
Free Download (7 pages)
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 (AA)
filed on: 31st, December 2010
accounts
Free Download (10 pages)
Annual return - period up to Tue, 14th Sep 2010 (LLAR01)
filed on: 5th, October 2010
annual return
Free Download (7 pages)
On Tue, 14th Sep 2010 Florian Leonhardt director's details were changed (LLCH01)
filed on: 4th, October 2010
officers
Free Download (2 pages)
On Tue, 14th Sep 2010 Elizabeth De Miranda- Leonhardt director's details were changed (LLCH01)
filed on: 4th, October 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 (AA)
filed on: 2nd, February 2010
accounts
Free Download (5 pages)
Annual return - period up to Mon, 14th Sep 2009 (LLAR01)
filed on: 12th, October 2009
annual return
Free Download (4 pages)
On Mon, 12th Oct 2009 Amy Sutherland was appointed as a director. (LLAP01)
filed on: 12th, October 2009
officers
Free Download (1 page)
On Mon, 12th Oct 2009 Pankow Kaspar was appointed as a director. (LLAP01)
filed on: 12th, October 2009
officers
Free Download (1 page)
On Mon, 12th Oct 2009 Schabbon Christian was appointed as a director. (LLAP01)
filed on: 12th, October 2009
officers
Free Download (1 page)
On Mon, 12th Oct 2009 Thomas Wei was appointed as a director. (LLAP01)
filed on: 12th, October 2009
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 7th, January 2009
accounts
Free Download (5 pages)
Annual return for the period up to Mon, 1st Dec 2008 (LLP363)
filed on: 1st, December 2008
annual return
Free Download (2 pages)
Annual return for the period up to Tue, 4th Nov 2008 (LLP363)
filed on: 4th, November 2008
annual return
Free Download (2 pages)
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 (AA)
filed on: 31st, January 2008
accounts
Free Download (10 pages)
Dormant company accounts made up to Fri, 31st Mar 2006 (AA)
filed on: 17th, January 2007
accounts
Free Download (5 pages)
Annual return up to Thu, 17th Aug 2006 with shareholders record (363a)
filed on: 17th, August 2006
annual return
Free Download (2 pages)
Company name changed florian leonhardt LLPcertificate issued on 03/07/06 (CERTNM)
filed on: 3rd, July 2006
change of name
Free Download (2 pages)
Dormant company accounts made up to Thu, 31st Mar 2005 (AA)
filed on: 4th, February 2006
accounts
Free Download (8 pages)
Annual return up to Fri, 26th Aug 2005 with shareholders record (363a)
filed on: 26th, August 2005
annual return
Free Download (2 pages)
Annual return up to Thu, 9th Sep 2004 with shareholders record (363a)
filed on: 9th, September 2004
annual return
Free Download (2 pages)
Member's particulars changed (288c)
filed on: 20th, July 2004
officers
Free Download (1 page)
Dormant company accounts made up to Mon, 5th Apr 2004 (AA)
filed on: 14th, July 2004
accounts
Free Download (5 pages)
Accounting reference date shortened from 31/08/04 to 31/03/04 (225)
filed on: 25th, May 2004
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 18th, August 2003
incorporation
Free Download (3 pages)

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