LEONARD ONE LTD
Overview
| Company Name | LEONARD ONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07821990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEONARD ONE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEONARD ONE LTD located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONARD ONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LEONARD ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hugh Michael Lask on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hugh Michael Lask on Aug 28, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 65 New Cavendish Street London W1G 7LS United Kingdom* on Aug 14, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Hugh Michael Lask as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Hugh Michael Lask as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Webber as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of LEONARD ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASK, Hugh Michael | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | British | 169798270001 | ||||||
| HARRIS, Ronald Michael | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | 19900150005 | |||||
| LASK, Hugh Michael | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 68091820001 | |||||
| WEBBER, Malcolm | Secretary | Bedford Road Moor Park HA6 2BA Northwood 9 Middlesex England | British | 164336600001 | ||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| WEBBER, Malcolm | Director | New Cavendish Street W1G 7LS London 65 United Kingdom | England | British | 93275940001 |
Who are the persons with significant control of LEONARD ONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Michael Lask | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ronald Michael Harris | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LEONARD ONE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Dec 15, 2011 Delivered On Dec 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All deposits now and in the future credited to account designation with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 2011 Delivered On Dec 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property at 100-106 leonard street london fixed charge all fixtures and fittings all plant and machinery furniture and furnishings equipment tools and other chattels the goodwill all rents receivable from any lease and the proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 2011 Delivered On Dec 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property at 96-98 leonard street london fixed charge all fixtures and fittings all plant and machinery furniture and furnishings equipment tools and other chattels the goodwill all rents receivable from any lease and the proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2011 Delivered On Dec 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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