LEON Griffiths Limited

Company Name	LEON Griffiths Limited
Company Status	Dissolved
Company Number	00688770
Category	Private Limited Company
Incorporation Date	4 April 1961(63 years, 1 month ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Suzanne Griffiths
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(52 years after company formation)
Appointment Duration	10 years (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Rd London NW3 5HT

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Closed
Appointed	26 April 1996(35 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (closed 11 April 2023)
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Leon Span Griffiths
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 June 1992)
Role	Author
Correspondence Address	39 Gloucester Avenue London NW1 7BA

Director Name	Mrs Lilian Louise Griffiths
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Gloucester Avenue London NW1 7BA

Secretary Name	Mrs Lilian Louise Griffiths
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Gloucester Avenue London NW1 7BA

Secretary Name	Mr Michael Brett Sinclair
Nationality	British
Status	Resigned
Appointed	13 July 1992(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Location

Registered Address	Regina House 124 Finchley Rd London NW3 5HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

99 at £1	Lilian Louise Griffiths 99.00% Ordinary
1 at £1	P.l.r. Nominees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£36,519
Cash	£37,891
Current Liabilities	£3,365

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

31 August 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 July 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
4 September 2014	Secretary's details changed for Marylebone Secretaries Limited on 1 February 2014 (1 page)
4 September 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Secretary's details changed for Marylebone Secretaries Limited on 1 February 2014 (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 August 2013	Termination of appointment of Lilian Griffiths as a director (1 page)
1 August 2013	Appointment of Ms Suzanne Griffiths as a director (2 pages)
1 August 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
3 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 May 2009	Return made up to 25/04/09; full list of members (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008	Return made up to 25/04/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 May 2007	Return made up to 25/04/07; full list of members (5 pages)
3 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2006	Return made up to 25/04/06; full list of members (5 pages)
28 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 May 2005	Return made up to 25/04/05; full list of members (5 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 April 2004	Return made up to 25/04/04; full list of members (5 pages)
18 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 May 2003	Return made up to 25/04/03; full list of members (5 pages)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 May 2002	Return made up to 25/04/02; full list of members (5 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 May 2001	Return made up to 25/04/01; full list of members (5 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 May 2000	Return made up to 25/04/00; full list of members (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
6 July 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
7 May 1998	Return made up to 25/04/98; full list of members (5 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
7 May 1997	Return made up to 25/04/97; full list of members (5 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
30 May 1996	Return made up to 25/04/96; full list of members (5 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
21 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
2 May 1995	Return made up to 25/04/95; full list of members (12 pages)

LEON Griffiths Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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