LEON CHARLES LIMITED
Overview
| Company Name | LEON CHARLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04686928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEON CHARLES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is LEON CHARLES LIMITED located?
| Registered Office Address | Leon Charles Suite 307 Boundary House Boston Road W7 2QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEON CHARLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEON CHARLES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for LEON CHARLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Katie Schofield as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Leon Bernard Charalambides as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2024
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on Jul 28, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Leon Bernard Charalambides on Mar 05, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Leon Bernard Charalambides as a person with significant control on Mar 05, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Leon Bernard Charalambides on Oct 12, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Leon Bernard Charalambides as a person with significant control on Oct 12, 2018 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Who are the officers of LEON CHARLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Katie | Secretary | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | British | 40215800001 | ||||||
| CHARALAMBIDES, Leon Bernard | Director | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | United Kingdom | British | 40215840002 | |||||
| SCHOFIELD, Katie | Director | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | England | British | 40215800001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of LEON CHARLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katie Schofield | Jul 01, 2016 | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leon Bernard Charalambides | Jul 01, 2016 | Suite 307 Boundary House Boston Road W7 2QE London Leon Charles United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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