Company NameLeopold Professional Services Limited
DirectorsPaul Charles Leopold and Stephen Gary Leopold
Company StatusActive
Company Number00938504
CategoryPrivate Limited Company
Incorporation Date9 September 1968(53 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Paul Charles Leopold
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(23 years, 4 months after company formation)
Appointment Duration30 years, 4 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address3 Starling Lane
Cuffley
Potters Bar
Hertfordshire
EN6 4JX
Director NameMr Stephen Gary Leopold
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(23 years, 4 months after company formation)
Appointment Duration30 years, 4 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address39 Cedar Avenue
East Barnet
Hertfordshire
EN4 8DX
Secretary NameMr Stephen Gary Leopold
NationalityBritish
StatusCurrent
Appointed08 March 1995(26 years, 6 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Cedar Avenue
East Barnet
Hertfordshire
EN4 8DX
Director NameMr Cyrel Edwin Cornwell
Date of BirthJanuary 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(23 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address46 Courtland Drive
Chigwell
Essex
IG7 6PW
Director NameMrs Hilda Beatrice Cornwell
Date of BirthMay 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(23 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address46 Courtland Drive
Chigwell
Essex
IG7 6PW
Director NameMr Dennis Henry Leopold
Date of BirthFebruary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(23 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 16 August 2002)
RoleDirector (Managing)
Correspondence Address1a Rockways Arkley
Barnet Road
Barnet
Herts
EN5 3JJ
Director NameMrs Patricia Francis Leopold
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(23 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 22 December 2003)
RoleCompany Director
Correspondence Address1 Rockways
Barnet
Hertfordshire
EN5 3JJ
Secretary NameMrs Patricia Francis Leopold
NationalityBritish
StatusResigned
Appointed11 January 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 March 1995)
RoleCompany Director
Correspondence Address1 Rockways
Barnet
Hertfordshire
EN5 3JJ

Contact

Websiteleopold.co.uk
Email address[email protected]
Telephone020 84414310
Telephone regionLondon

Location

Registered AddressColex House
57 Lancaster Road
New Barnet
Hertfordshire
EN4 8AS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3.8k at £1P.c. Leopold
50.00%
Ordinary
3.8k at £1S.g. Leopold
50.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (1 year, 3 months ago)
Next Accounts Due31 October 2022 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return4 January 2022 (4 months, 2 weeks ago)
Next Return Due18 January 2023 (8 months from now)

Filing History

12 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
30 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
7 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
14 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
18 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
18 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
8 February 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,500
(5 pages)
6 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,500
(5 pages)
6 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,500
(5 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,500
(5 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,500
(5 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,500
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 7,500
(5 pages)
23 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 7,500
(5 pages)
23 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 7,500
(5 pages)
17 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
17 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
18 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Stephen Gary Leopold on 4 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Paul Charles Leopold on 4 January 2010 (2 pages)
26 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Stephen Gary Leopold on 4 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Paul Charles Leopold on 4 January 2010 (2 pages)
26 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Stephen Gary Leopold on 4 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Paul Charles Leopold on 4 January 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 January 2009Return made up to 04/01/09; full list of members (4 pages)
9 January 2009Return made up to 04/01/09; full list of members (4 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 January 2008Return made up to 04/01/08; full list of members (2 pages)
4 January 2008Return made up to 04/01/08; full list of members (2 pages)
26 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 February 2007Return made up to 04/01/07; full list of members (2 pages)
2 February 2007Return made up to 04/01/07; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 February 2006Return made up to 04/01/06; full list of members (2 pages)
16 February 2006Return made up to 04/01/06; full list of members (2 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 April 2005Return made up to 04/01/05; full list of members (2 pages)
26 April 2005Return made up to 04/01/05; full list of members (2 pages)
3 December 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 January 2004Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
20 January 2004Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
3 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 January 2003Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 January 2003Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 December 2002Accounts for a small company made up to 31 January 2002 (6 pages)
5 December 2002Accounts for a small company made up to 31 January 2002 (6 pages)
31 December 2001Return made up to 04/01/02; full list of members (7 pages)
31 December 2001Return made up to 04/01/02; full list of members (7 pages)
4 December 2001Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2001Accounts for a small company made up to 31 January 2001 (6 pages)
25 April 2001Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 April 2001Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
30 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
10 January 2000Return made up to 04/01/00; full list of members (8 pages)
10 January 2000Return made up to 04/01/00; full list of members (8 pages)
26 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
26 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
22 January 1999Return made up to 11/01/99; full list of members (8 pages)
22 January 1999Return made up to 11/01/99; full list of members (8 pages)
1 December 1998Accounts for a dormant company made up to 31 January 1998 (7 pages)
1 December 1998Accounts for a dormant company made up to 31 January 1998 (7 pages)
28 January 1998Return made up to 11/01/98; full list of members (8 pages)
28 January 1998Return made up to 11/01/98; full list of members (8 pages)
27 November 1997Accounts for a dormant company made up to 31 January 1997 (8 pages)
27 November 1997Accounts for a dormant company made up to 31 January 1997 (8 pages)
9 January 1997Return made up to 11/01/97; full list of members (8 pages)
9 January 1997Return made up to 11/01/97; full list of members (8 pages)
3 December 1996Full accounts made up to 31 January 1996 (8 pages)
3 December 1996Full accounts made up to 31 January 1996 (8 pages)
24 January 1996Return made up to 11/01/96; no change of members
  • 363(287) ‐ Registered office changed on 24/01/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 January 1996Return made up to 11/01/96; no change of members
  • 363(287) ‐ Registered office changed on 24/01/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 December 1995Full accounts made up to 31 January 1995 (8 pages)
1 December 1995Full accounts made up to 31 January 1995 (8 pages)
13 March 1995New secretary appointed (2 pages)
13 March 1995Return made up to 11/01/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
13 March 1995New secretary appointed (2 pages)
13 March 1995Return made up to 11/01/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)