Leslie Jones Architects Limited

General information

Name:

Leslie Jones Architects Ltd

Office Address:

Suite 3.02, Grand Union Studios 332 Ladbroke Grove W10 5AD London

Number: 04650960

Incorporation date: 2003-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 2003-01-29. Established under company registration number 04650960, the firm is classified as a Private Limited Company. You may visit the main office of this firm during office hours at the following address: Suite 3.02, Grand Union Studios 332 Ladbroke Grove, W10 5AD London. The firm's SIC and NACE codes are 71111 meaning Architectural activities. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-29.

The directors currently enumerated by this business include: Linda R. selected to lead the company in 2021 in January, James C. selected to lead the company in 2005 in April and Brian T. selected to lead the company in 2005.

The companies that control this firm are as follows: Urban:Kind Ltd owns over 3/4 of company shares. This business can be reached in London at Grand Union Studios, 332 Ladbroke Grove, W10 5AD and was registered as a PSC under the registration number 08624969.

Financial data based on annual reports

Company staff

Linda R.

Role: Director

Appointed: 01 January 2021

Latest update: 21 February 2024

Linda R.

Role: Secretary

Appointed: 01 October 2019

Latest update: 21 February 2024

James C.

Role: Director

Appointed: 01 April 2005

Latest update: 21 February 2024

Brian T.

Role: Director

Appointed: 01 April 2005

Latest update: 21 February 2024

People with significant control

Urban:Kind Ltd
Address: Suite 3.02 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08624969
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Andrew O.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
substantial control or influence
James C.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Brian T.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
21
Company Age

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