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LEON FARMS LIMITED

LEON FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEON FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEON FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is LEON FARMS LIMITED located?

    Registered Office Address
    32 Hampstead High Street
    NW3 1JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEON FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEON FARMS LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for LEON FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Appointment of Mr Angus David Walker as a director on Dec 16, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Joanne Shenton on Dec 16, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Termination of appointment of John Edward Eades as a director on Apr 01, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Joanne Shenton as a director on May 12, 2016

    		2 pagesAP01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEON FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Dominique
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		Secretary
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		193197980001
    CHURCH, Alexander Percy
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		United KingdomBritish158941420002
    SHENTON, Joanne
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		EnglandBritish139021600005
    SLOWE, Tania Liliana
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		EnglandBritish30040050002
    WALKER, Angus David
    Hampstead High Street
    NW3 1JQ London
    32
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    		EnglandBritish343616640001
    WALKER, Patrick William
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		EnglandBritish42367560002
    EADES, John Edward
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		Director
    Hampstead High Street
    NW3 1JQ London
    32
    United Kingdom
    		United KingdomBritish52253660007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEON FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. Leon & Company Limited
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		Apr 06, 2016
    Hampstead High Street
    NW3 1JQ London
    32
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    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