J J Leadenhall Limited

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General information

Name:

J J Leadenhall Ltd

Office Address:

19/21 Swan Street ME19 6JU West Malling

Number: 08354870

Incorporation date: 2013-01-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as J J Leadenhall Limited. It was established 11 years ago and was registered with 08354870 as the reg. no. This particular headquarters of the company is located in West Malling. You may visit them at 19/21 Swan Street. This business's registered with SIC code 70100 and their NACE code stands for Activities of head offices. The latest annual accounts cover the period up to Mon, 28th Feb 2022 and the most recent confirmation statement was filed on Tue, 10th Jan 2023.

When it comes to the following limited company, many of director's duties have been done by Paul A. and Julie S.. Out of these two executives, Julie S. has administered limited company for the longest time, having become a member of the Management Board 11 years ago. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Julie S. as a secretary for the last 11 years.

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 06 April 2022

Latest update: 24 April 2024

Julie S.

Role: Director

Appointed: 10 January 2013

Latest update: 24 April 2024

Julie S.

Role: Secretary

Appointed: 10 January 2013

Latest update: 24 April 2024

People with significant control

Executives who have control over the firm are as follows: Paul A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul A.
Notified on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 10 January 2013
End Date For Period Covered By Report 22 April 2013
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 23 April 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 7 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 22 January 2014
Date Approval Accounts 22 January 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/10 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Perrys Accountants Limited

Address:

34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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