| Company Name | Leopold Professional Services Limited |
|---|---|
| Directors | Paul Charles Leopold and Stephen Gary Leopold |
| Company Status | Active |
| Company Number | 00938504 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1968(55 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Paul Charles Leopold |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX |
| Director Name | Mr Stephen Gary Leopold |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 39 Cedar Avenue East Barnet Hertfordshire EN4 8DX |
| Secretary Name | Mr Stephen Gary Leopold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(26 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Cedar Avenue East Barnet Hertfordshire EN4 8DX |
| Director Name | Mr Cyrel Edwin Cornwell |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 46 Courtland Drive Chigwell Essex IG7 6PW |
| Director Name | Mrs Hilda Beatrice Cornwell |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 46 Courtland Drive Chigwell Essex IG7 6PW |
| Director Name | Mr Dennis Henry Leopold |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 16 August 2002) |
| Role | Director (Managing) |
| Correspondence Address | 1a Rockways Arkley Barnet Road Barnet Herts EN5 3JJ |
| Director Name | Mrs Patricia Francis Leopold |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 22 December 2003) |
| Role | Company Director |
| Correspondence Address | 1 Rockways Barnet Hertfordshire EN5 3JJ |
| Secretary Name | Mrs Patricia Francis Leopold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | 1 Rockways Barnet Hertfordshire EN5 3JJ |
Contact
| Website | leopold.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84414310 |
| Telephone region | London |
Location
| Registered Address | Colex House 57 Lancaster Road New Barnet Hertfordshire EN4 8AS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | P.c. Leopold 50.00% Ordinary |
|---|---|
| 3.8k at £1 | S.g. Leopold 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 12 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 7 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 18 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 18 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 January 2010 | Director's details changed for Mr Paul Charles Leopold on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Stephen Gary Leopold on 4 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Paul Charles Leopold on 4 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Stephen Gary Leopold on 4 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Stephen Gary Leopold on 4 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Paul Charles Leopold on 4 January 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 April 2005 | Return made up to 04/01/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 04/01/05; full list of members (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 January 2004 | Return made up to 04/01/04; full list of members
|
| 20 January 2004 | Return made up to 04/01/04; full list of members
|
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 January 2003 | Return made up to 04/01/03; full list of members
|
| 27 January 2003 | Return made up to 04/01/03; full list of members
|
| 5 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 5 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 31 December 2001 | Return made up to 04/01/02; full list of members (7 pages) |
| 31 December 2001 | Return made up to 04/01/02; full list of members (7 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 25 April 2001 | Return made up to 04/01/01; full list of members
|
| 25 April 2001 | Return made up to 04/01/01; full list of members
|
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 January 2000 | Return made up to 04/01/00; full list of members (8 pages) |
| 10 January 2000 | Return made up to 04/01/00; full list of members (8 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 22 January 1999 | Return made up to 11/01/99; full list of members (8 pages) |
| 22 January 1999 | Return made up to 11/01/99; full list of members (8 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (7 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (7 pages) |
| 28 January 1998 | Return made up to 11/01/98; full list of members (8 pages) |
| 28 January 1998 | Return made up to 11/01/98; full list of members (8 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 January 1997 (8 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 January 1997 (8 pages) |
| 9 January 1997 | Return made up to 11/01/97; full list of members (8 pages) |
| 9 January 1997 | Return made up to 11/01/97; full list of members (8 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 24 January 1996 | Return made up to 11/01/96; no change of members
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| 24 January 1996 | Return made up to 11/01/96; no change of members
|
| 1 December 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 13 March 1995 | New secretary appointed (2 pages) |
| 13 March 1995 | Return made up to 11/01/95; no change of members
|
| 13 March 1995 | Return made up to 11/01/95; no change of members
|
| 13 March 1995 | New secretary appointed (2 pages) |