LEONARD CURTIS OFFSHORE LIMITED
Overview
| Company Name | LEONARD CURTIS OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05639292 |
| 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 LEONARD CURTIS OFFSHORE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is LEONARD CURTIS OFFSHORE LIMITED located?
| Registered Office Address | Riverside House Irwell Street M3 5EN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEONARD CURTIS OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEONARD CURTIS LIMITED | Dec 09, 2009 | Dec 09, 2009 |
| DTE LEONARD CURTIS LIMITED | Dec 28, 2005 | Dec 28, 2005 |
| PTMB LIMITED | Nov 29, 2005 | Nov 29, 2005 |
What are the latest accounts for LEONARD CURTIS OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LEONARD CURTIS OFFSHORE LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for LEONARD CURTIS OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a medium company made up to Apr 30, 2025 | 24 pages | AA | ||||||||||
Termination of appointment of Andrew Poxon as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 056392920005, created on Aug 19, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 056392920006, created on Aug 19, 2025 | 16 pages | MR01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 28, 2025
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a medium company made up to Apr 30, 2024 | 26 pages | AA | ||||||||||
Change of details for Leonard Curtis Recovery Limited as a person with significant control on May 08, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 056392920004, created on Jan 16, 2025 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alex Cadwallader on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Apr 30, 2024
| 6 pages | SH02 | ||||||||||
Appointment of Mr Matthew James Wright as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed leonard curtis LIMITED\certificate issued on 08/05/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Leonard Curtis Recovery Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of LEONARD CURTIS OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel John | Director | Irwell Street M3 5EN Manchester Riverside House England | United Kingdom | British | 190202280002 | |||||
| CADWALLADER, Alex | Director | Irwell Street M3 5EN Manchester Riverside House England | England | British | 235921510002 | |||||
| WRIGHT, Matthew James | Director | Irwell Street M3 5EN Manchester Riverside House England | Guernsey | British | 323045000001 | |||||
| MACDONALD, Mervyn John | Secretary | Mushroom House BL0 0JG Edenfield Lancs | British | 157221990001 | ||||||
| TITLEY, John Malcolm | Secretary | 18/22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12 England | British | 75572590002 | ||||||
| BENNETT, Neil Andrew | Director | Great Cumberland Place W1H 7LW London 1 England | England | British | 109184360001 | |||||
| HEALY, Michael | Director | Great Cumberland Place W1H 7LW London 1 England | England | British | 149079360001 | |||||
| POXON, Andrew | Director | Irwell Street M3 5EN Manchester Riverside House England | England | British | 77958000004 | |||||
| TITLEY, John Malcolm | Director | 18/22 Bridge Street Spinningfields M3 3BZ Manchester Tower 12 England | England | British | 75572590002 |
Who are the persons with significant control of LEONARD CURTIS OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leonard Curtis (Uk) Limited | Apr 06, 2016 | Irwell Street M3 5EN Manchester Riverside House England | No | ||||||||||
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Natures of Control
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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