LESLIE JONES ARCHITECTS LIMITED

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Company number 04650960
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 121 GREAT PORTLAND STREET, LONDON, W1W 6QL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Andrew Paul Ogg on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LESLIE JONES ARCHITECTS LIMITED are www.lesliejonesarchitects.co.uk, and www.leslie-jones-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Leslie Jones Architects Limited is a Private Limited Company. The company registration number is 04650960. Leslie Jones Architects Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Leslie Jones Architects Limited is 121 Great Portland Street London W1w 6ql. . TRACEY, Brian David is a Secretary of the company. CONS, James Edward is a Director of the company. OGG, Andrew Paul is a Director of the company. TRACEY, Brian David is a Director of the company. WATTERS, Iain Russell is a Director of the company. Secretary MEREDITH, John Frederick Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TRACEY, Brian David
Appointed Date: 31 October 2005
Director
CONS, James Edward
Appointed Date: 01 April 2005
58 years old
Director
OGG, Andrew Paul
Appointed Date: 29 January 2003
72 years old
Director
TRACEY, Brian David
Appointed Date: 01 April 2005
56 years old
Director
WATTERS, Iain Russell
Appointed Date: 17 March 2003
77 years old

Resigned Directors

Secretary
MEREDITH, John Frederick Harry
Resigned: 31 October 2005
Appointed Date: 29 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr James Edward Cons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Brian David Tracey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Andrew Paul Ogg Ba Dip Arch Riba
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

LESLIE JONES ARCHITECTS LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Jan 2017
Director's details changed for Mr Andrew Paul Ogg on 1 December 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 70.15
26 Feb 2016
Director's details changed for Andrew Paul Ogg on 5 February 2015
...
... and 60 more events
07 Feb 2003
Secretary resigned
07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Incorporation

LESLIE JONES ARCHITECTS LIMITED Charges

30 August 2013
Charge code 0465 0960 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2012
Rent deposit deed
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The deposit balance being the balance from time to time…
14 July 2004
Debenture deed
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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