LEONIS INVESTMENTS LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Leonis Investments Llp

LEONIS INVESTMENTS LLP was founded on 2011-09-22 and has its registered office in London. The organisation's status is listed as "Active". Leonis Investments Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LEONIS INVESTMENTS LLP

1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14

Filing Information

Company Number		OC368301
Company ID Number		OC368301
Date formed		2011-09-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-05 13:19:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEONIS INVESTMENTS LLP

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Companies with same name LEONIS INVESTMENTS LLP

The following companies were found which have the same name as LEONIS INVESTMENTS LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LEONIS INVESTMENTS LLC	California	Unknown

Company Officers of LEONIS INVESTMENTS LLP

Current Directors

Officer	Role	Date Appointed
BARCLAYS BANK PLC	Limited Liability Partnership (LLP) Designated Member	2011-09-22
SWAN LANE INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-07-17	2014-03-19
BARCLAYS LUXEMBOURG FINANCE HOLDINGS S.A.R.L.	Limited Liability Partnership (LLP) Designated Member	2011-09-22	2012-07-17
BARCLAYS LUXEMBOURG FINANCE S.A.R.L.	Limited Liability Partnership (LLP) Designated Member	2011-09-22	2012-07-17
BNY MELLON TRUST DEPOSITARY (UK) LIMITED	Limited Liability Partnership (LLP) Member	2011-11-24	2012-02-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-22		Confirmation statement with no updates made up to 2025-01-08
2024-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-15		LLP Statement of satisfaction of a charge / full OC3683010004
2024-02-15		LLP Statement of satisfaction of a charge / full OC3683010003
2024-02-15		LLP Statement of satisfaction of a charge / full OC3683010002
2024-02-15		LLP Statement of satisfaction of a charge / full OC3683010001
2024-02-15		Annotation
2023-10-07		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18		Change of registered office address for limited liability partnership from 5 North Colonnade London E14 4BB to 1 Churchill Place London E14 5HP
2023-01-18		Confirmation statement with no updates made up to 2023-01-08
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21		Confirmation statement with no updates made up to 2022-01-08
2018-01-17	LLCS01	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15	LLCS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23	LLAR01	ANNUAL RETURN MADE UP TO 01/03/16
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08	LLAR01	ANNUAL RETURN MADE UP TO 01/03/15
2015-01-23	LLMR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE OC3683010001
2015-01-23	LLMR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE OC3683010002
2014-10-02	LLAR01	ANNUAL RETURN MADE UP TO 01/09/14
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3683010004
2014-04-16	LLMR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE OC3683010003
2014-03-21	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BARCLAYS ALDERSGATE INVESTMENTS LIMITED
2014-03-19	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3683010003
2013-12-20	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3683010002
2013-12-20	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3683010001
2013-10-10	LLAR01	ANNUAL RETURN MADE UP TO 22/09/13
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23	LLAA01	PREVSHO FROM 19/02/2013 TO 31/12/2012
2013-04-02	AA	FULL ACCOUNTS MADE UP TO 19/02/12
2013-03-06	DISS40	DISS40 (DISS40(SOAD))
2013-02-19	GAZ1	FIRST GAZETTE
2012-10-08	LLAR01	ANNUAL RETURN MADE UP TO 22/09/12
2012-08-21	AA	FULL ACCOUNTS MADE UP TO 23/11/11
2012-08-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BARCLAYS LUXEMBOURG FINANCE HOLDINGS S.A.R.L.
2012-08-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BARCLAYS LUXEMBOURG FINANCE S.A.R.L.
2012-08-01	LLAP02	CORPORATE LLP MEMBER APPOINTED SWAN LANE INVESTMENTS LIMITED
2012-08-01	LLAP02	CORPORATE LLP MEMBER APPOINTED BARCLAYS ALDERSGATE INVESTMENTS LIMITED
2012-03-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BNY MELLON TRUST DEPOSITARY (UK) LIMITED
2012-03-14	LLAP02	CORPORATE LLP MEMBER APPOINTED BNY MELLON TRUST DEPOSITARY (UK) LIMITED
2012-03-12	LLAA01	PREVSHO FROM 23/11/2012 TO 19/02/2012
2011-11-29	LLAA01	PREVSHO FROM 30/09/2012 TO 23/11/2011
2011-09-22	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LEONIS INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-02-19

Fines / Sanctions

No fines or sanctions have been issued against LEONIS INVESTMENTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-05-02	Outstanding	BARCLAYS BANK PLC
2014-03-19	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC
2013-12-20	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC
2013-12-20	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LEONIS INVESTMENTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for LEONIS INVESTMENTS LLP

Trademarks

We have not found any records of LEONIS INVESTMENTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEONIS INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LEONIS INVESTMENTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where LEONIS INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEONIS INVESTMENTS LLP	Event Date	2013-02-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEONIS INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEONIS INVESTMENTS LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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