LEON Paul Equipment Company Limited

Company Name	LEON Paul Equipment Company Limited
Company Status	Active
Company Number	00377477
Category	Private Limited Company
Incorporation Date	27 November 1942(81 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Barry Christopher Paul
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(51 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	16 High Street Flamstead St. Albans AL3 8BS

Secretary Name	Barry Christopher Paul
Nationality	British
Status	Current
Appointed	28 May 1996(53 years, 6 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Street Flamstead St. Albans AL3 8BS

Director Name	Joan Paul
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(61 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	16 High Street Flamstead St. Albans AL3 8BS

Director Name	Mr Alexander Rene Paul
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(69 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 14 Garrick Industrial Centre, Irving Way Hendon London NW9 6AQ

Director Name	Mr Benjamin Nicholas Paul
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(69 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 14 Garrick Industrial Centre, Irving Way Hendon London NW9 6AQ

Director Name	Raymond Rudolf Valentine Paul
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(49 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 1995)
Role	Engineer
Correspondence Address	13 Priory Gardens Highgate London N6 5QY

Director Name	Ronald Rene Charles Paul
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(49 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1994)
Role	Engineer
Correspondence Address	9 Gurney Drive Hampstead Garden Suburb London N2 0DF

Secretary Name	Raymond Rudolf Valentine Paul
Nationality	British
Status	Resigned
Appointed	20 May 1992(49 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 May 1996)
Role	Company Director
Correspondence Address	13 Priory Gardens Highgate London N6 5QY

Director Name	Steven Paul
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(52 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 October 2000)
Role	Company Director
Correspondence Address	1 Greenham Road Muswell Hill London N10 1LN

Director Name	Ronald Rene Charles Paul
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(57 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	9 Gurney Drive Hampstead Garden Suburb London N2 0DF

Contact

Website	leonpaul.com
Email address	[email protected]
Telephone	0845 3888132
Telephone region	Unknown

Location

Registered Address	Units 14 Garrick Industrial Centre, Irving Way Hendon London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Shareholders

2.5k at £1	Barry Christopher Paul 52.00% Ordinary
1.4k at £1	Joan Paul 28.00% Ordinary
489 at £1	Alex Paul 10.00% Ordinary
489 at £1	Ben Paul 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,563,891
Cash	£663,450
Current Liabilities	£718,741

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Charges

15 July 2005	Delivered on: 20 July 2005 Persons entitled: Cppf (Garrick Road) Jersey Nominee a Limited and Cppf (Garrick Road) Jersey Nominee B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the deposit account. See the mortgage charge document for full details. Outstanding

15 July 2005

Delivered on: 20 July 2005
Persons entitled: Cppf (Garrick Road) Jersey Nominee a Limited and Cppf (Garrick Road) Jersey Nominee B Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit and the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

6 October 2023	Notification of Barry Christopher Paul as a person with significant control on 30 June 2016 (1 page)
10 July 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
1 June 2023	Secretary's details changed for Barry Christopher Paul on 3 February 2023 (1 page)
1 June 2023	Director's details changed for Joan Paul on 3 February 2023 (2 pages)
1 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
16 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
15 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
5 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
28 August 2019	Director's details changed for Joan Paul on 4 April 2019 (2 pages)
28 August 2019	Secretary's details changed for Barry Christopher Paul on 4 April 2019 (1 page)
28 August 2019	Director's details changed for Barry Christopher Paul on 4 April 2019 (2 pages)
17 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 August 2017	Amended total exemption small company accounts made up to 31 July 2016 (7 pages)
7 August 2017	Amended total exemption small company accounts made up to 31 July 2016 (7 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4,892 (7 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4,892 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4,892 (6 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4,892 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,892 (6 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,892 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 March 2012	Appointment of Mr Alexander Rene Paul as a director (2 pages)
14 March 2012	Appointment of Mr Benjamin Nicholas Paul as a director (2 pages)
14 March 2012	Appointment of Mr Benjamin Nicholas Paul as a director (2 pages)
14 March 2012	Appointment of Mr Alexander Rene Paul as a director (2 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 July 2010	Director's details changed for Joan Paul on 20 May 2010 (2 pages)
13 July 2010	Director's details changed for Barry Christopher Paul on 20 May 2010 (2 pages)
13 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Barry Christopher Paul on 20 May 2010 (2 pages)
13 July 2010	Director's details changed for Joan Paul on 20 May 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 June 2009	Return made up to 20/05/09; full list of members (4 pages)
30 June 2009	Return made up to 20/05/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 June 2008	Return made up to 20/05/08; full list of members (4 pages)
4 June 2008	Return made up to 20/05/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
1 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Registered office changed on 22/05/07 from: units 14 garrick industrial centre, irving way hendon london NW1 0PD (1 page)
22 May 2007	Registered office changed on 22/05/07 from: units 14 garrick industrial centre, irving way hendon london NW1 0PD (1 page)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
23 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
23 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
22 May 2006	Location of register of members (1 page)
22 May 2006	Registered office changed on 22/05/06 from: units 1 & 2 2 cedar way camley street london NW1 0PD (1 page)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
22 May 2006	Registered office changed on 22/05/06 from: units 1 & 2 2 cedar way camley street london NW1 0PD (1 page)
22 May 2006	Location of register of members (1 page)
11 May 2006	Auditor's resignation (1 page)
11 May 2006	Auditor's resignation (1 page)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Full accounts made up to 31 July 2004 (13 pages)
20 June 2005	Full accounts made up to 31 July 2004 (13 pages)
6 June 2005	Return made up to 20/05/05; full list of members (7 pages)
6 June 2005	Return made up to 20/05/05; full list of members (7 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
1 June 2004	Full accounts made up to 31 July 2003 (12 pages)
1 June 2004	Full accounts made up to 31 July 2003 (12 pages)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
18 June 2003	Return made up to 20/05/03; full list of members (7 pages)
18 June 2003	Return made up to 20/05/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 July 2002 (12 pages)
3 June 2003	Full accounts made up to 31 July 2002 (12 pages)
6 June 2002	Full accounts made up to 31 July 2001 (12 pages)
6 June 2002	Full accounts made up to 31 July 2001 (12 pages)
30 May 2002	Return made up to 20/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
30 May 2002	Return made up to 20/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
22 August 2001	Full accounts made up to 31 July 2000 (12 pages)
22 August 2001	Full accounts made up to 31 July 2000 (12 pages)
4 June 2001	Return made up to 20/05/01; full list of members (6 pages)
4 June 2001	Return made up to 20/05/01; full list of members (6 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 July 1999 (14 pages)
6 November 2000	Full accounts made up to 31 July 1999 (14 pages)
6 June 2000	Return made up to 20/05/00; full list of members (6 pages)
6 June 2000	Return made up to 20/05/00; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 July 1998 (14 pages)
19 July 1999	Full accounts made up to 31 July 1998 (14 pages)
4 June 1999	Return made up to 20/05/99; no change of members (4 pages)
4 June 1999	Return made up to 20/05/99; no change of members (4 pages)
9 June 1998	Return made up to 20/05/98; no change of members (4 pages)
9 June 1998	Return made up to 20/05/98; no change of members (4 pages)
30 May 1998	Full accounts made up to 31 July 1997 (14 pages)
30 May 1998	Full accounts made up to 31 July 1997 (14 pages)
19 August 1997	Full accounts made up to 31 July 1996 (14 pages)
19 August 1997	Full accounts made up to 31 July 1996 (14 pages)
24 June 1997	Return made up to 20/05/97; full list of members (6 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 20/05/97; full list of members (6 pages)
24 June 1997	Director's particulars changed (1 page)
16 June 1996	Secretary resigned (1 page)
16 June 1996	Secretary resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Return made up to 20/05/96; full list of members (6 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Return made up to 20/05/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 14 new north street london WC1N 3PJ (1 page)
28 September 1995	Registered office changed on 28/09/95 from: 14 new north street london WC1N 3PJ (1 page)
28 September 1995	New director appointed (2 pages)
6 June 1995	Location of register of members (non legible) (1 page)
6 June 1995	Return made up to 20/05/95; full list of members (12 pages)
6 June 1995	Location of register of members (non legible) (1 page)
6 June 1995	Return made up to 20/05/95; full list of members (12 pages)
5 June 1995	Full accounts made up to 31 July 1994 (13 pages)
5 June 1995	Full accounts made up to 31 July 1994 (13 pages)
11 July 1986	Full accounts made up to 31 July 1985 (12 pages)
27 November 1942	Incorporation (18 pages)
27 November 1942	Incorporation (18 pages)