J. Leon & Company Limited

General information

Name:

J. Leon & Company Ltd

Office Address:

32 Hampstead High Street NW3 1JQ London

Number: 00236976

Incorporation date: 1929-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The J. Leon & Company Limited company has been offering its services for ninety five years, as it's been established in 1929. Registered under the number 00236976, J. Leon & Company is a Private Limited Company with office in 32 Hampstead High Street, London NW3 1JQ. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were reported.

Taking into consideration this particular firm's growth, it became necessary to choose new directors, among others: Joanne S., Jonathan S., Alexander C. who have been assisting each other since 2015-05-01 for the benefit of this firm. Additionally, the director's efforts are constantly helped with by a secretary - Dominique H., who was selected by this specific firm in 1997.

Executives who control the firm include: Rose M. owns 1/2 or less of company shares. Robert S. has 1/2 or less of voting rights. Jonathan S. has 1/2 or less of voting rights.

Company staff

Joanne S.

Role: Director

Appointed: 01 May 2015

Latest update: 15 February 2024

Jonathan S.

Role: Director

Appointed: 13 September 2013

Latest update: 15 February 2024

Alexander C.

Role: Director

Appointed: 24 April 2012

Latest update: 15 February 2024

Vincent S.

Role: Director

Appointed: 14 January 2004

Latest update: 15 February 2024

Patrick W.

Role: Director

Appointed: 31 March 1999

Latest update: 15 February 2024

Tania S.

Role: Director

Appointed: 01 April 1997

Latest update: 15 February 2024

Dominique H.

Role: Secretary

Appointed: 24 March 1997

Latest update: 15 February 2024

People with significant control

Rose M.
Notified on 24 October 2023
Nature of control:
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Jonathan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Elizabeth S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Christopher W.
Notified on 16 December 2019
Ceased on 24 October 2023
Nature of control:
1/2 or less of shares
Graham W.
Notified on 6 April 2016
Ceased on 8 February 2023
Nature of control:
1/2 or less of voting rights
Lilian S.
Notified on 10 April 2017
Ceased on 14 January 2022
Nature of control:
1/2 or less of voting rights
Tania S.
Notified on 6 April 2016
Ceased on 5 April 2021
Nature of control:
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
95
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