Leonetti & Matarazzo Limited

General information

Name:

Leonetti & Matarazzo Ltd

Office Address:

207 Regent Street 3rd Floor W1B 3HH London

Number: 09448676

Incorporation date: 2015-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leonetti & Matarazzo Limited is located at London at 207 Regent Street. You can search for the company using the zip code - W1B 3HH. Leonetti & Matarazzo's launching dates back to year 2015. This business is registered under the number 09448676 and company's official state is active. The firm's registered with SIC code 46900 which stands for Non-specialised wholesale trade. 2022-02-28 is the last time the accounts were reported.

This company has a single managing director presently running this business, namely COUNT L. who has been executing the director's responsibilities for ten years. This business had been overseen by Anna A. until Monday 26th September 2016. Additionally a different director, specifically Myles M. gave up the position in 2022. Furthermore, the director's efforts are regularly aided with by a secretary - Anshul G., who was officially appointed by this business on Thursday 14th November 2024.

Tommaso L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anshul G.

Role: Secretary

Appointed: 14 November 2024

Latest update: 28 May 2025

COUNT L.

Role: Director

Appointed: 19 February 2015

Latest update: 28 May 2025

People with significant control

Tommaso L.
Notified on 28 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tommaso L.
Notified on 26 September 2016
Ceased on 26 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 14/11/2016
Start Date For Period Covered By Report 1 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 14/11/2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On November 14, 2024 - new secretary appointed (AP03)
filed on: 11th, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46711 : Wholesale of petroleum and petroleum products
  • 46719 : Wholesale of other fuels and related products
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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