LESLIE JONES HOLDINGS LIMITED
LONDON

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Company number 08624969
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 121 GREAT PORTLAND STREET, LONDON, W1W 6QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Andrew Paul Ogg on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of LESLIE JONES HOLDINGS LIMITED are www.lesliejonesholdings.co.uk, and www.leslie-jones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Leslie Jones Holdings Limited is a Private Limited Company. The company registration number is 08624969. Leslie Jones Holdings Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Leslie Jones Holdings 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TRACEY, Brian David
Appointed Date: 25 July 2013
Director
CONS, James Edward
Appointed Date: 25 July 2013
58 years old
Director
OGG, Andrew Paul
Appointed Date: 30 August 2013
71 years old
Director
TRACEY, Brian David
Appointed Date: 25 July 2013
56 years old

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%
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%
Mr Andrew Paul Ogg Ba Dip Arch Riba
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

LESLIE JONES HOLDINGS LIMITED Events

09 Feb 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
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
03 Aug 2016
Director's details changed for Andrew Paul Ogg on 5 February 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
11 Sep 2013
Registration of charge 086249690001
05 Sep 2013
Statement of capital following an allotment of shares on 30 August 2013
  • GBP 20,000.00
05 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013
Appointment of Andrew Paul Ogg as a director
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LESLIE JONES HOLDINGS LIMITED Charges

30 August 2013
Charge code 0862 4969 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0862 4969 0001
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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