LEON CHARLES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Confirmation statement made on 2025-03-05 with updates

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14/06/2414 June 2024 Micro company accounts made up to 2024-03-31

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04/04/244 April 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Change of details for Mrs Katie Schofield as a person with significant control on 2024-03-01

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19/03/2419 March 2024 Confirmation statement made on 2024-03-05 with updates

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19/03/2419 March 2024 Change of details for Mr Leon Bernard Charalambides as a person with significant control on 2024-03-01

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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15/03/2415 March 2024 Cancellation of shares. Statement of capital on 2024-03-01

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 2023-07-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BERNARD CHARALAMBIDES / 12/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR LEON BERNARD CHARALAMBIDES / 12/10/2018

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11/05/1811 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/03/1628 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BERNARD CHARALAMBIDES / 28/03/2016

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28/03/1628 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE SCHOFIELD / 28/03/2016

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28/03/1628 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE SCHOFIELD / 28/03/2016

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28/03/1628 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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03/01/123 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 ADOPT ARTICLES 31/05/2011

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07/03/117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE SCHOFIELD / 05/03/2010

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01/04/101 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON BERNARD CHARALAMBIDES / 05/03/2010

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0514 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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