LEONARD AND MICHAEL LIMITED - LONDON


Company Profile Company Filings

Overview

LEONARD AND MICHAEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEONARD AND MICHAEL LIMITED was incorporated 48 years ago on 24/06/1976 and has the registered number: 01265067. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

LEONARD AND MICHAEL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS FRASER WHALL Jan 1979 British Director 2023-06-28 CURRENT
MRS SHELAGH FRASER WHALL Feb 1949 Director CURRENT
MRS SHELAGH FRASER WHALL Feb 1949 Secretary CURRENT
MR MICHAEL JOHN WHALL Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Fraser Whall 2023-06-28 1/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Whall 2016-12-07 - 2023-06-28 3/1946 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS PHARMACY SERVICES LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
LEONARD_AND_MICHAEL_LIMIT - Accounts 2024-05-21 31-08-2023 £-81,842 equity
LEONARD_AND_MICHAEL_LIMIT - Accounts 2022-11-30 31-08-2022 £-98,858 equity
LEONARD_AND_MICHAEL_LIMIT - Accounts 2022-05-24 31-08-2021 £35,340 Cash £-66,381 equity
LEONARD_AND_MICHAEL_LIMIT - Accounts 2021-02-23 31-08-2020 £39,005 Cash £-68,362 equity
LEONARD_AND_MICHAEL_LIMIT - Accounts 2020-04-29 31-08-2019 £-56,351 equity
LEONARD_AND_MICHAEL_LIMIT - Accounts 2019-05-08 31-08-2018 £5,280 Cash £-49,434 equity
LEONARD_AND_MICHAEL_LIMIT - Accounts 2018-01-09 31-08-2017 £3,282 Cash £-47,226 equity
LEONARD_AND_MICHAEL_LIMIT - Accounts 2017-06-01 31-08-2016 £5,357 Cash £-43,322 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTHANH RESTAURANTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
AUGMENTED SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
DOWNFOAM REAL ESTATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EMPLE GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CYGNUS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASPEN'S SUNSHINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55900 - Other accommodation
CLIPCUT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 18203 - Reproduction of computer media
ARISTOTLE MEDICAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
CYGRAM UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARC PARTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories