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J. LEON & COMPANY LIMITED

J. LEON & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJ. LEON & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00236976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. LEON & COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J. LEON & COMPANY LIMITED located?

    Registered Office Address
    32 Hampstead High Street
    NW3 1JQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of J. LEON & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    J. LEON AND COMPANY LIMITEDFeb 07, 1929Feb 07, 1929

    What are the latest accounts for J. LEON & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J. LEON & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2027
    Next Confirmation Statement DueAug 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2026
    OverdueNo

    What are the latest filings for J. LEON & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2026 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		33 pagesAA

    Registration of charge 002369760004, created on Oct 31, 2025

    		63 pagesMR01

    Confirmation statement made on Aug 13, 2025 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		31 pagesAA

    Change of details for Miss Nina Anne Fitzhenry Slowe as a person with significant control on Jun 17, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 13, 2024 with updates

    		8 pagesCS01

    Notification of Nina Anne Fitzhenry Slowe as a person with significant control on Jun 17, 2024

    		2 pagesPSC01

    Cessation of Robert Leon Slowe as a person with significant control on Jun 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 04, 2024 with updates

    		8 pagesCS01

    Director's details changed for Mrs Joanne Shenton on Dec 16, 2023

    		2 pagesCH01

    Director's details changed for Mr Angus David Walker on May 20, 2024

    		2 pagesCH01

    Appointment of Mr Angus David Walker as a director on Apr 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    		32 pagesAA

    Notification of Rose Anne Macfarlane as a person with significant control on Oct 24, 2023

    		2 pagesPSC01

    Cessation of Christopher James Robert Walker as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 21, 2023 with updates

    		8 pagesCS01

    Confirmation statement made on Apr 17, 2023 with updates

    		9 pagesCS01

    Confirmation statement made on Feb 28, 2023 with updates

    		8 pagesCS01

    Cessation of Graham Weinberg as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		8 pagesCS01

    Change of details for Elizabeth Harriet Douglas as a person with significant control on Jan 07, 2020

    		2 pagesPSC04

    Cessation of Lilian Slowe as a person with significant control on Jan 14, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2021

    		32 pagesAA
    View All Filings

    Who are the officers of J. LEON & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Dominique
    Hampstead High Street
    NW3 1JQ London
    32
    		Secretary
    Hampstead High Street
    NW3 1JQ London
    32
    		British52104700002
    CHURCH, Alexander Percy
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		United KingdomBritish158941420002
    SHENTON, Joanne
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		EnglandBritish139021600005
    SLOWE, Jonathan Leon
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		United KingdomBritish181289040001
    SLOWE, Tania Liliana
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		EnglandBritish30040050002
    SMITH, Vincent Robert
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		EnglandBritish60825920001
    WALKER, Angus David
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		EnglandBritish322308030002
    WALKER, Patrick William
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		EnglandBritish42367560002
    ANKLESARIA, Heroise Ratan
    51 Strathcona Avenue
    KT23 4HW Little Bookham
    Surrey
    		Secretary
    51 Strathcona Avenue
    KT23 4HW Little Bookham
    Surrey
    		British15551140002
    SLOWE, Robert Leon
    102 Willifield Way
    NW11 6YG London
    		Secretary
    102 Willifield Way
    NW11 6YG London
    		British15547520002
    ANKLESARIA, Heroise Ratan
    51 Strathcona Avenue
    KT23 4HW Little Bookham
    Surrey
    		Director
    51 Strathcona Avenue
    KT23 4HW Little Bookham
    Surrey
    		British15551140002
    EADES, John Edward
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		United KingdomBritish52253660007
    HARRISON, Guy Antony
    4 Wheatfield Way
    KT1 2QS Kingston Upon Thames
    Surrey
    		Director
    4 Wheatfield Way
    KT1 2QS Kingston Upon Thames
    Surrey
    		British15576780002
    SHARMA, Shiv Kumar
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		United KingdomBritish244340800001
    SLOWE, David Leon
    23 Wykeham Road
    NW4 2TB London
    		Director
    23 Wykeham Road
    NW4 2TB London
    		British15576790001
    SLOWE, Michael Abraham Leon
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		EnglandBritish15547510001
    SLOWE, Robert Leon
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		United KingdomBritish15547520003
    SLOWE, Samuel Leon
    Flat 49 Hamilton Court
    W9 1QR London
    		Director
    Flat 49 Hamilton Court
    W9 1QR London
    		British15576770001
    SMITH, Vincent Robert
    13 Rothamsted Avenue
    AL5 5DP Harpenden
    Hertfordshire
    		Director
    13 Rothamsted Avenue
    AL5 5DP Harpenden
    Hertfordshire
    		EnglandBritish60825920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. LEON & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nina Anne Fitzhenry Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    		Jun 17, 2024
    Hampstead High Street
    NW3 1JQ London
    32
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rose Anne Macfarlane
    Hampstead High Street
    NW3 1JQ London
    32
    		Oct 24, 2023
    Hampstead High Street
    NW3 1JQ London
    32
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher James Robert Walker
    Hampstead High Street
    NW3 1JQ London
    32
    		Dec 16, 2019
    Hampstead High Street
    NW3 1JQ London
    32
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lilian Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    		Apr 10, 2017
    Hampstead High Street
    NW3 1JQ London
    32
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert Leon Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    		Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Weinberg
    Hampstead High Street
    NW3 1JQ London
    32
    		Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Tania Liliana Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    		Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Abraham Leon Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    		Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Leon Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    		Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elizabeth Harriet Slowe
    Hampstead High Street
    NW3 1JQ London
    32
    		Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for J. LEON & COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017Jul 26, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Sep 06, 2016Sep 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0