Menna Overview
Here’s a quick overview of LEONARD JAY ONE LIMITED 👀 — a London based business that started in 2004.
LEONARD JAY ONE LIMITED
- Company statusactive
- Company No05265177
- Age21 years 9 months Incorporated 20 October 2004
- Officers3
Address
Harben House, Harben Parade, Finchley Road, London, NW3 6LH
LEONARD JAY ONE LIMITED is an active company incorporated on 20 October 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores, 47721 Retail sale of footwear in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Capital Cancellation Shares
6 Years Ago on 24 Feb 2020
Capital Return Purchase Own Shares
6 Years Ago on 24 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 17 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOBS, Matthew Blake | secretary | 20 Oct 2004 | |
| JACOBS, Matthew Blake | director | May 1982 | 10 Jun 2010 |
| JACOBS, Tillie Joy | director | Mar 1951 | 20 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joseph Asher | Aug 1979 | 06 Apr 2016 |
| Mr Matthew Blake Jacobs | May 1982 | 06 Apr 2016 |
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Here’s a quick overview of LEONARD JAY ONE LIMITED 👀 — a London based business that started in 2004.