LEON AND LEON LTD

Company number 08819407 ·

Active

63 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
4 Mar 2026 Compulsory strike-off action has been discontinued View document
4 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
2 Mar 2026 Micro company accounts made up to 2024-12-31 · 3 pages View document
19 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
19 Mar 2025 Director's details changed for Mr Dariusz Roslak on 2024-01-01 · 2 pages View document
19 Mar 2025 Change of details for Mr Dariusz Roslak as a person with significant control on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Nov 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
5 Jul 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Jul 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
7 Feb 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Registration of charge 088194070002, created on 2021-09-27 · 23 pages View document
4 Oct 2021 Registration of charge 088194070001, created on 2021-09-27 · 23 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
24 Apr 2021 REGISTERED OFFICE CHANGED ON 24/04/2021 FROM 2 LONGSHAW LANE BLACKBURN BB2 3LU ENGLAND View document
29 Jan 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND View document
17 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM WATLING CHAMBERS, WEST SUITE 214 WATLING STREET CANNOCK STRADFORDSHIRE WS11 0BD ENGLAND View document
5 Feb 2020 DISS40 (DISS40(SOAD)) View document
4 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 FIRST GAZETTE View document
16 Apr 2019 DISS40 (DISS40(SOAD)) View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
9 Apr 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
9 Jan 2018 DISS40 (DISS40(SOAD)) View document
8 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ ROSLAK View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
8 Jan 2018 CESSATION OF MARIUSZ SWACZYNSKI AS A PSC View document
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Aug 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Jul 2017 FIRST GAZETTE View document
3 Jul 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 23 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PJ ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
8 Jun 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 62 HOME PARK ROAD WIMBLEDON LONDON SW19 7HN View document
8 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ ROSLAK / 18/11/2015 View document
16 Feb 2015 DIRECTOR APPOINTED MR DARIUSZ ROSLAK View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ SIECZKOWSKI View document
14 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 23 ANCHORADE ROAD ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PJ ENGLAND View document
1 Mar 2014 REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 94 THE GROVE EALING LONDON LONDON W5 3SH ENGLAND View document
18 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document