LESLIE JONES ARCHITECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LESLIE JONES ARCHITECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LESLIE JONES ARCHITECTS LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650960. The accounts status is SMALL and accounts are next due on 30/09/2024.
LESLIE JONES ARCHITECTS LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650960. The accounts status is SMALL and accounts are next due on 30/09/2024.
LESLIE JONES ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3.02, GRAND UNION STUDIOS
LONDON
W10 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN DAVID TRACEY | Aug 1969 | British | Director | 2005-04-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Director | 2021-01-01 | CURRENT |
JAMES EDWARD CONS | Apr 1967 | British | Director | 2005-04-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | Secretary | 2019-10-01 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-29 UNTIL 2003-01-29 | RESIGNED | ||
MR IAIN RUSSELL WATTERS | Sep 1948 | British | Director | 2003-03-17 UNTIL 2018-02-13 | RESIGNED |
ANDREW PAUL OGG | Nov 1953 | British | Director | 2003-01-29 UNTIL 2018-02-13 | RESIGNED |
MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 UNTIL 2021-01-01 | RESIGNED |
BRIAN DAVID TRACEY | Aug 1969 | British | Secretary | 2005-10-31 UNTIL 2019-10-01 | RESIGNED |
JOHN FREDERICK HARRY MEREDITH | Secretary | 2003-01-29 UNTIL 2005-10-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-29 UNTIL 2003-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Paul Ogg | 2016-04-06 - 2018-02-13 | 11/1953 | London | Significant influence or control |
Mr James Edward Cons | 2016-04-06 - 2018-02-13 | 4/1967 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Mr Brian David Tracey | 2016-04-06 - 2018-02-13 | 8/1969 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Urban:Kind Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Leslie_Jones_Architects_L - Accounts | 2020-07-03 | 31-12-2019 | £269,191 Cash £2,231,361 equity |