LEONARD BERNSTEIN LIMITED
Overview
| Company Name | LEONARD BERNSTEIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07506547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BERNSTEIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEONARD BERNSTEIN LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONARD BERNSTEIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for LEONARD BERNSTEIN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 26, 2024 |
What are the latest filings for LEONARD BERNSTEIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023 | 1 pages | AD01 | ||
Appointment of Anna Catherine Sellars as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023 | 2 pages | CH01 | ||
Termination of appointment of Michael Brent Zurowski as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 075065470002 in full | 1 pages | MR04 | ||
Satisfaction of charge 075065470003 in full | 1 pages | MR04 | ||
Satisfaction of charge 075065470004 in full | 1 pages | MR04 | ||
Director's details changed for Mr Michael Brent Zurowski on Sep 27, 2022 | 2 pages | CH01 | ||
Registration of charge 075065470004, created on Jun 10, 2022 | 114 pages | MR01 | ||
Confirmation statement made on Jan 26, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Who are the officers of LEONARD BERNSTEIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Cfo Uk & Ireland | 279020820001 | ||||
| LANESMAN, Barry Koors | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | South African | Director | 248019800002 | ||||
| BERNSTEIN, Lynne Estelle | Secretary | Park Crescent Elstree WD6 3PU Borehamwood 72 Herts United Kingdom | 157244950001 | |||||||
| BERNSTEIN, Leonard Charles, Dr | Director | Park Crescent Elstree WD6 3PU Borehamwood 72 Herts United Kingdom | United Kingdom | British | Director | 157244940001 | ||||
| BERNSTEIN, Lynne Estelle | Director | Park Crescent Elstree WD6 3PU Borehamwood 72 Herts United Kingdom | United Kingdom | British | Company Director | 220582900001 | ||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | Scotland | Irish | Director | 302852770001 | ||||
| SELLARS, Anna Catherine | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Chartered Accountant | 307874120001 | ||||
| ZUROWSKI, Michael Brent | Director | River Front EN1 3FG Enfield Nicholas House England | Australia | Australian | Director | 243217310002 |
Who are the persons with significant control of LEONARD BERNSTEIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentex Clinical Limited | Feb 08, 2019 | River Front EN1 3FG Enfield Nicholas House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Leonard Charles Bernstein | Apr 06, 2016 | Park Crescent Elstree WD6 3PU Borehamwood 72 Herts United Kingdom | Yes | ||||||||||
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