LEONARD FINN & CO. SERVICES LIMITED

Overview

Company Name	LEONARD FINN & CO. SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01731822
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEONARD FINN & CO. SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is LEONARD FINN & CO. SERVICES LIMITED located?

Registered Office Address	Suite 2a, 7th Floor City Reach 5 Greenwich View Place E14 9NN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEONARD FINN & CO. SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LEONARD FINN & CO. SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for LEONARD FINN & CO. SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Feb 03, 2025	Director's details changed for Mr Naveed Ahmad on Feb 03, 2025	2 pages	CH01

Feb 03, 2025	Change of details for Mr Naveed Ahmad as a person with significant control on Feb 03, 2025	2 pages	PSC04

Feb 03, 2025	Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor City Reach 5 Greenwich View Place London E14 9NN on Feb 03, 2025	1 pages	AD01

Jul 31, 2024	Confirmation statement made on Jul 18, 2024 with updates	4 pages	CS01

Mar 17, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 18, 2023 with updates	4 pages	CS01

Jun 27, 2023	Termination of appointment of Leonard Ian Finn as a director on Mar 01, 2023	1 pages	TM01

Jun 27, 2023	Notification of Naveed Ahmad as a person with significant control on Mar 01, 2023	2 pages	PSC01

Jun 27, 2023	Cessation of Leonard Ian Finn as a person with significant control on Mar 01, 2023	1 pages	PSC07

Jun 23, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 19, 2023	Registered office address changed from Ilford Business Centre Unit 9 Ilford Lane Ilford IG1 2LT England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on Jun 19, 2023	1 pages	AD01

Aug 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Registered office address changed from 325 - 331 High Road Ilford IG1 1NR England to Ilford Business Centre Unit 9 Ilford Lane Ilford IG1 2LT on Jul 21, 2022	1 pages	AD01

Jun 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 11, 2022	Registered office address changed from 325 - 331 High Road High Road Ilford IG1 1NR England to 325 - 331 High Road Ilford IG1 1NR on Jan 11, 2022	1 pages	AD01

Jan 11, 2022	Registered office address changed from Brentmead House Britannia Road London N12 9RU to 325 - 331 High Road High Road Ilford IG1 1NR on Jan 11, 2022	1 pages	AD01

Nov 05, 2021	Previous accounting period shortened from Jul 18, 2021 to Jun 30, 2021	1 pages	AA01

Sep 06, 2021	Micro company accounts made up to Jul 18, 2020	3 pages	AA

Aug 10, 2021	Termination of appointment of Elissa Juliette Finn as a secretary on Jul 28, 2021	1 pages	TM02

Jul 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of LEONARD FINN & CO. SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMAD, Naveed City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor United Kingdom	Jul 18, 2019		Director	City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor United Kingdom	England	British	1980-4	Chartered Accountant	221912370001
FINN, Elissa Juliette 17 Russell Gardens NW11 9NJ London		Jul 28, 2021	Secretary	17 Russell Gardens NW11 9NJ London		British			23228860001
FINN, David Michael Brentmead House Britannia Road N12 9RU London	Apr 01, 2010	Jul 18, 2019	Director	Brentmead House Britannia Road N12 9RU London	England	British	1964-10	Chartered Accountant	69998390001
FINN, Leonard Ian 4 Shirehall Park NW4 2QL London		Mar 01, 2023	Director	4 Shirehall Park NW4 2QL London	United Kingdom	British	1935-7	Chartered Accountant	13446470002
WEISSBRAUN, Michael 80 Princes Park Avenue NW11 London		Apr 30, 1999	Director	80 Princes Park Avenue NW11 London	England	British	1951-5	Co Director	34883050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONARD FINN & CO. SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Naveed Ahmad City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor United Kingdom	Mar 01, 2023	City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leonard Ian Finn 310 Friern Barnet Lane N20 0LD London 1 Mountview Court England	Sep 30, 2016	310 Friern Barnet Lane N20 0LD London 1 Mountview Court England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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