Company number 03457354
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 105
. The most likely internet sites of LEONARD BROWN LTD are www.leonardbrown.co.uk, and www.leonard-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Leonard Brown Ltd is a Private Limited Company.
The company registration number is 03457354. Leonard Brown Ltd has been working since 29 October 1997.
The present status of the company is Active. The registered address of Leonard Brown Ltd is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. . BROWN, Magda is a Secretary of the company. BROWN, Leonard is a Director of the company. LANE, Richard William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Persons With Significant Control
Mr Leonard Brown
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
Mrs Magda Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Lane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEONARD BROWN LTD Events
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Director's details changed for Mr Leonard Brown on 5 January 2015
13 Nov 2015
Secretary's details changed for Mrs Magda Brown on 5 January 2015
...
... and 47 more events
07 Nov 1997
New secretary appointed
06 Nov 1997
Registered office changed on 06/11/97 from: formations direct LIMITED 1ST floor suite 39A leicester rd salford M7 4AS
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
29 Oct 1997
Incorporation