| Company Name | Leonard Jay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00723751 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1962(62 years ago) |
| Dissolution Date | 7 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Lawrence Irving Jacobs |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(28 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months (closed 07 March 2024) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Marsh Lane Mill Hill London NW7 4QH |
| Secretary Name | Mrs Tillie Joy Jacobs |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 September 1994(32 years, 4 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 07 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Marsh Lane Mill Hill London NW7 4QH |
| Secretary Name | Victor John Romain |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 1991(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 September 1994) |
| Role | Company Director |
| Correspondence Address | 4 South Hill Road Bromley Kent BR2 0RA |
Contact
| Website | leonardjay.co.uk |
|---|---|
| Telephone | 020 77964880 |
| Telephone region | London |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 501 at £1 | Mr Lawrence Jacobs 50.10% Ordinary |
|---|---|
| 499 at £1 | Mrs Tillie Jacobs 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £434,065 |
| Cash | £336,787 |
| Current Liabilities | £31,876 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 27 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 5 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |