Leandron Limited

Company Name	Leandron Limited
Company Status	Dissolved
Company Number	01188667
Category	Private Limited Company
Incorporation Date	28 October 1974(49 years, 6 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Elaine Barbara Midwinter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1987(13 years after company formation)
Appointment Duration	31 years, 6 months (closed 23 April 2019)
Role	Business Analyst
Country of Residence	England
Correspondence Address	8 Grafton Rd Tilehurst Reading Berkshire RG30 4QJ

Director Name	Mr Ronald Walter Keevil
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(17 years after company formation)
Appointment Duration	27 years, 5 months (closed 23 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Jillian Close Hampton Middlesex TW12 2NX

Secretary Name	Mr Ronald Walter Keevil
Nationality	British
Status	Closed
Appointed	01 December 2000(26 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 23 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Jillian Close Hampton Middlesex TW12 2NX

Director Name	Mrs Lee Hewett
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(17 years after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 Francis Bastin House Hammet Street, North Petherton Bridgwater Somerset TA6 6SD

Secretary Name	Lee Hewett
Nationality	British
Status	Resigned
Appointed	14 November 1991(17 years after company formation)
Appointment Duration	9 years (resigned 01 December 2000)
Role	Company Director
Correspondence Address	9 Knightsbridge Way Bridgwater Somerset TA6 4XR

Contact

Telephone	020 89793733
Telephone region	London

Location

Registered Address	8 Jillian Close Hampton Middlesex TW12 2NX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

63 at £1	Ronald Keevil 63.00% Ordinary
27 at £1	Joan Keevil 27.00% Ordinary
10 at £1	Lee Hewett 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,672
Cash	£751

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
10 May 2016	Micro company accounts made up to 31 March 2016 (4 pages)
15 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 March 2015	Termination of appointment of Lee Hewett as a director on 31 March 2014 (1 page)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (7 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (7 pages)
4 January 2013	Director's details changed for Mrs Elaine Barbara Midwinter on 1 October 2012 (2 pages)
4 January 2013	Director's details changed for Mrs Elaine Barbara Midwinter on 1 October 2012 (2 pages)
4 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
12 December 2009	Director's details changed for Lee Hewett on 14 November 2009 (2 pages)
12 December 2009	Director's details changed for Mrs Elaine Barbara Midwinter on 13 November 2009 (2 pages)
12 December 2009	Register inspection address has been changed (1 page)
12 December 2009	Director's details changed for Elaine Barbara Keevil on 11 September 2009 (2 pages)
12 December 2009	Director's details changed for Ronald Walter Keevil on 13 November 2009 (2 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 November 2008	Return made up to 14/11/08; full list of members (4 pages)
18 November 2008	Director's change of particulars / elaine keevil / 01/11/2008 (1 page)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Return made up to 14/11/07; full list of members (3 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 January 2007	Return made up to 14/11/06; full list of members (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 November 2005	Return made up to 14/11/05; full list of members (3 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 January 2005	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 January 2004	Full accounts made up to 31 March 2003 (9 pages)
24 December 2003	Return made up to 14/11/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
3 January 2003	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (8 pages)
14 December 2001	Return made up to 14/11/01; full list of members (7 pages)
22 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
20 January 2000	Return made up to 14/11/99; full list of members (7 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
16 December 1998	Return made up to 14/11/98; full list of members (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Return made up to 14/11/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 March 1996 (9 pages)
13 November 1996	Return made up to 14/11/96; no change of members (4 pages)
20 December 1995	Full accounts made up to 31 March 1995 (9 pages)

Leandron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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