PETER LEONARD & CO LIMITED
LONDON OAKMEAD VENTURES LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 04632959
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of PETER LEONARD & CO LIMITED are www.peterleonardco.co.uk, and www.peter-leonard-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Leonard Co Limited is a Private Limited Company. The company registration number is 04632959. Peter Leonard Co Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Peter Leonard Co Limited is 80 83 Long Lane London England Ec1a 9et. The company`s financial liabilities are £185.89k. It is £71.08k against last year. The cash in hand is £271.21k. It is £-18.45k against last year. And the total assets are £360.39k, which is £26.38k against last year. LEONARD, Peter is a Director of the company. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MATHURIN, Albert Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


peter leonard & co Key Finiance

LIABILITIES £185.89k
+61%
CASH £271.21k
-7%
TOTAL ASSETS £360.39k
+7%
All Financial Figures

Current Directors

Director
LEONARD, Peter
Appointed Date: 31 March 2003
71 years old

Resigned Directors

Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 31 March 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 January 2006
Appointed Date: 10 January 2003
Director
MATHURIN, Albert Martin
Resigned: 30 April 2003
Appointed Date: 31 March 2003
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 January 2006
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Peter Leonard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PETER LEONARD & CO LIMITED Events

27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
27 Nov 2015
Registered office address changed from 55 Glengall Road London SE15 6NF England to 80-83 Long Lane London EC1A 9ET on 27 November 2015
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
13 Oct 2003
New director appointed
03 Oct 2003
New secretary appointed
03 Oct 2003
Registered office changed on 03/10/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
30 Sep 2003
Company name changed oakmead ventures LIMITED\certificate issued on 30/09/03
10 Jan 2003
Incorporation

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