LEONARD JAY ONE LIMITED
LONDON

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Company number 05265177
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Matthew Blake Jacobs on 18 December 2015. The most likely internet sites of LEONARD JAY ONE LIMITED are www.leonardjayone.co.uk, and www.leonard-jay-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Leonard Jay One Limited is a Private Limited Company. The company registration number is 05265177. Leonard Jay One Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Leonard Jay One Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . JACOBS, Matthew Blake is a Secretary of the company. ASHER, Joseph is a Director of the company. JACOBS, Matthew Blake is a Director of the company. JACOBS, Tillie Joy is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director JACOBS, Lawrence Irving has been resigned. Director JACOBS, Matthew Blake has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JACOBS, Matthew Blake
Appointed Date: 20 October 2004
Director
ASHER, Joseph
Appointed Date: 20 October 2004
46 years old
Director
JACOBS, Matthew Blake
Appointed Date: 10 June 2010
43 years old
Director
JACOBS, Tillie Joy
Appointed Date: 20 October 2004
74 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
JACOBS, Lawrence Irving
Resigned: 02 August 2010
Appointed Date: 20 October 2004
77 years old
Director
JACOBS, Matthew Blake
Resigned: 10 June 2010
Appointed Date: 10 June 2010
43 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Joseph Asher
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Blake Jacobs
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEONARD JAY ONE LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Secretary's details changed for Matthew Blake Jacobs on 18 December 2015
21 Dec 2015
Director's details changed for Mr Matthew Blake Jacobs on 18 December 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 60,000
...
... and 44 more events
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
20 Oct 2004
Incorporation

LEONARD JAY ONE LIMITED Charges

4 July 2012
Mortgage deed
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 234 strand london t/no.274600 Together with all…

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