General information

Name:

Leonard Charles Ltd

Office Address:

27 Singleton Street SA1 3QN Swansea

Number: 00615663

Incorporation date: 1958-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Leonard Charles Limited firm has been in this business for sixty six years, as it's been founded in 1958. Started with Companies House Reg No. 00615663, Leonard Charles is categorised as a Private Limited Company with office in 27 Singleton Street, Swansea SA1 3QN. The company's listed name transformation from Leonard Charles & Son to Leonard Charles Limited took place on 2011-01-04. This company's SIC code is 46900 - Non-specialised wholesale trade. Leonard Charles Ltd released its latest accounts for the period that ended on March 31, 2022. The latest confirmation statement was filed on December 23, 2022.

For this particular limited company, a number of director's responsibilities up till now have been carried out by Sian H. and Julie H.. Within the group of these two managers, Julie H. has been with the limited company the longest, having been a vital addition to the Management Board for thirty four years.

Julie H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Leonard Charles Limited 2011-01-04
  • Leonard Charles & Son Limited 1958-11-27

Financial data based on annual reports

Company staff

Sian H.

Role: Director

Appointed: 01 November 2013

Latest update: 8 February 2024

Julie H.

Role: Director

Appointed: 31 December 1990

Latest update: 8 February 2024

People with significant control

Julie H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
65
Company Age

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