LEON CHARLES LIMITED

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 04686928
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 247 GRAYS INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of LEON CHARLES LIMITED are www.leoncharles.co.uk, and www.leon-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leon Charles Limited is a Private Limited Company. The company registration number is 04686928. Leon Charles Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Leon Charles Limited is 247 Grays Inn Road London Wc1x 8qz. The company`s financial liabilities are £41.74k. It is £19.85k against last year. The cash in hand is £28.74k. It is £4.06k against last year. And the total assets are £154.86k, which is £20.64k against last year. SCHOFIELD, Katie is a Secretary of the company. CHARALAMBIDES, Leon Bernard is a Director of the company. SCHOFIELD, Katie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


leon charles Key Finiance

LIABILITIES £41.74k
+90%
CASH £28.74k
+16%
TOTAL ASSETS £154.86k
+15%
All Financial Figures

Current Directors

Secretary
SCHOFIELD, Katie
Appointed Date: 05 March 2003
Director
CHARALAMBIDES, Leon Bernard
Appointed Date: 05 March 2003
64 years old
Director
SCHOFIELD, Katie
Appointed Date: 06 April 2005
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Miss Katie Schofield
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Bernard Charalambides
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEON CHARLES LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
28 Mar 2016
Director's details changed for Miss Katie Schofield on 28 March 2016
28 Mar 2016
Director's details changed for Mr Leon Bernard Charalambides on 28 March 2016
...
... and 33 more events
12 Mar 2003
Director resigned
12 Mar 2003
Registered office changed on 12/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed
05 Mar 2003
Incorporation

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