| Name: |
LEONARD LEESE LIMITED
LEONARD LEESE LTD |
| Address: | 230 BOROUGH HIGH STREET, LONDON, SE1 1JX |
| Incorporation Date: | 2003-05-12 |
| date | name | form type |
| 2022-05-31 | CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES | CS01 |
| 2021-12-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-17 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | CS01 |
| 2020-11-27 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-10 | PSC'S CHANGE OF PARTICULARS / MARK WILLIAM LEESE / 10/01/2020 | PSC04 |
| 2020-11-18 | CESSATION OF EDWARD RAY AS A PSC | PSC07 |
| 2020-01-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RAY | PSC01 |
| 2020-01-10 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL KINGHAM / 10/01/2020 | PSC04 |
| 2020-05-29 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | CS01 |
| 2019-01-09 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-19 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | CS01 |
| 2019-05-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM LEESE | PSC01 |
| 2018-05-22 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | CS01 |
| 2017-01-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-02 | DIRECTOR APPOINTED MR GEORGE MICHAEL KINGHAM | AP01 |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-05-19 | 12/05/16 FULL LIST | AR01 |
| 2016-02-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | 12/05/15 FULL LIST | AR01 |
| 2014-12-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 12/05/14 FULL LIST | AR01 |
| 2013-06-11 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD | TM01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | SOLVENCY STATEMENT DATED 21/05/13 | CAP-SS |
| 2013-05-30 | REDUCE ISSUED CAPITAL 21/05/2013 | RES06 |
| 2013-06-11 | 12/05/13 FULL LIST | AR01 |
| 2013-05-30 | STATEMENT BY DIRECTORS | SH20 |
| 2013-05-30 | 30/05/13 STATEMENT OF CAPITAL GBP 2.00 | SH19 |
| 2012-04-24 | 01/06/11 STATEMENT OF CAPITAL GBP 4.00 | SH01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 12/05/12 FULL LIST | AR01 |
| 2012-03-29 | ADOPT ARTICLES 26/03/2012 | RES01 |
| 2012-03-29 | 01/06/11 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2011-10-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM228 BOROUGH HIGH STREETLONDONSE1 1JX | AD01 |
| 2011-06-09 | 12/05/11 FULL LIST | AR01 |
| 2011-05-26 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | AA01 |
| 2010-06-14 | 12/05/10 FULL LIST | AR01 |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEESE / 12/05/2010 | CH01 |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD / 12/05/2010 | CH01 |
| 2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 06/04/2007 | 288c |
| 2008-06-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LEESE / 20/08/2007 | 288c |
| 2008-06-17 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | 395 |
| 2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-09 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-25 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-01 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-12 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | 225 |
| 2003-10-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-08 01:00:51