J LEON TRADING LIMITED
Active - Accounts Filed
General Information
NAME
J LEON TRADING LIMITED
COMPANY NUMBER
05763812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2006
(18 years and 8 months old)
WEBSITE
www.jleon.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 1JQ
Telephone: 02074357800
TPS: No
32 Hampstead High Street
London
NW3 1JQ
Telephone: 74357800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. LEON & COMPANY LIMITED | Active - Accounts Filed | View Report |
| J LEON TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J LEON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J LEON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J LEON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2006 - Present (18 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Secretary |
Current: 8 Past: 13 |
View Report |
|
31/03/2006 - Present (18 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
31/03/2006 - Present (18 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
24/04/2012 - Present (12 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
07/08/2013 - Present (11 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 6 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. LEON & COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHURCH STREET LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
| CORNHILL ESTATES LIMITED | Non-Trading | View Report |
| HAMPSTEAD RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| IKM NETWORK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| J LEON TRADING LIMITED | Active - Accounts Filed | View Report |
| JLC TIGERCO LIMITED | Active - Accounts Filed | View Report |
| LEON FARMS LIMITED | Active - Accounts Filed | View Report |
| LIONSIDE LIMITED | Active - Accounts Filed | View Report |
| LYDFORD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | Robert Leon Slowe (901554752) has left the board |
| 11/01/2018 | Michael Abraham Leon Slowe (901554751) has left the board |
| 05/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 21/05/2015 | New Board Member Joanne Shenton (913902160) Appointed |
| 07/04/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 10/11/2014 | Shiv Kumar Sharma (909705726) has left the board |
| 12/04/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 13/08/2013 | Vincent Robert Smith (918040210) has left the board |
| 13/08/2013 | New Board Member Vincent Robert Smith (906082592) Appointed |
| 09/08/2013 | New Board Member Vincent Robert Smith (918040210) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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