Menna Overview
Here’s a quick overview of LEON CHARLES LIMITED 👀 — a London based business that started in 2003.
LEON CHARLES LIMITED
- Company statusactive
- Company No04686928
- Age23 years 4 months Incorporated 5 March 2003
- Officers3
Address
Leon Charles Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom
LEON CHARLES LIMITED is an active company incorporated on 5 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 18 Mar 2024
Capital Cancellation Shares
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHOFIELD, Katie | secretary | 05 Mar 2003 | |
| CHARALAMBIDES, Leon Bernard | director | Apr 1961 | 05 Mar 2003 |
| SCHOFIELD, Katie | director | Mar 1964 | 06 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katie Schofield | Mar 1964 | 01 Jul 2016 |
| Mr Leon Bernard Charalambides | Apr 1961 | 01 Jul 2016 |
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SCHOFIELD, Katie, CHARALAMBIDES, Leon Bernard are mutual persons.
CHARALAMBIDES, Leon Bernard are mutual persons.
CHARALAMBIDES, Leon Bernard are mutual persons.
CHARALAMBIDES, Leon Bernard are mutual persons.
CHARALAMBIDES, Leon Bernard are mutual persons.
CHARALAMBIDES, Leon Bernard are mutual persons.
CHARALAMBIDES, Leon Bernard are mutual persons.
CHARALAMBIDES, Leon Bernard are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LEON CHARLES LIMITED 👀 — a London based business that started in 2003.