Leagold Limited

Company Name	Leagold Limited
Directors	Paul Leslie Perlin and Barry Nathan Marks
Company Status	Active
Company Number	01692041
Category	Private Limited Company
Incorporation Date	18 January 1983(41 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Paul Leslie Perlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 September 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Director Name	Mr Barry Nathan Marks
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 September 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Secretary Name	Mrs Deborah Rachel Perlin
Nationality	British
Status	Current
Appointed	22 September 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Contact

Website	leagoldmiller.co.uk

Location

Registered Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Barry Nathan Marks 50.00% Ordinary
500 at £1	Paul Leslie Perlin 50.00% Ordinary

Financials

Year	2014
Turnover	£1,069,953
Gross Profit	£605,801
Net Worth	£245,832
Cash	£403,794
Current Liabilities	£725,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

22 November 2023	Full accounts made up to 31 March 2023 (20 pages)
22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (21 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
23 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 March 2021 (21 pages)
3 April 2021	Change of details for Mr Paul Leslie Perlin as a person with significant control on 1 April 2021 (2 pages)
3 April 2021	Secretary's details changed for Mrs Deborah Rachel Perlin on 1 April 2021 (1 page)
3 April 2021	Director's details changed for Mr Paul Leslie Perlin on 1 April 2021 (2 pages)
3 April 2021	Change of details for Mr Barry Nathan Marks as a person with significant control on 1 April 2021 (2 pages)
3 April 2021	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 3 April 2021 (1 page)
3 April 2021	Director's details changed for Mr Barry Nathan Marks on 1 April 2021 (2 pages)
18 November 2020	Full accounts made up to 31 March 2020 (21 pages)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 March 2019 (21 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 March 2018 (21 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
13 April 2018	Director's details changed for Mr Barry Nathan Marks on 23 March 2018 (2 pages)
13 April 2018	Change of details for Mr Barry Nathan Marks as a person with significant control on 23 March 2018 (2 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Full accounts made up to 31 March 2017 (19 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 January 2017	Full accounts made up to 31 March 2016 (22 pages)
3 January 2017	Full accounts made up to 31 March 2016 (22 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
11 January 2016	Full accounts made up to 31 March 2015 (16 pages)
11 January 2016	Full accounts made up to 31 March 2015 (16 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
8 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
8 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
22 October 2013	Full accounts made up to 31 March 2013 (14 pages)
22 October 2013	Full accounts made up to 31 March 2013 (14 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
19 February 2013	Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages)
19 February 2013	Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages)
19 February 2013	Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages)
4 February 2013	Full accounts made up to 31 March 2012 (14 pages)
4 February 2013	Full accounts made up to 31 March 2012 (14 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Mr. Barry Nathan Marks on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr. Barry Nathan Marks on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr. Barry Nathan Marks on 1 July 2012 (2 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 March 2011 (13 pages)
21 September 2011	Full accounts made up to 31 March 2011 (13 pages)
28 October 2010	Full accounts made up to 31 March 2010 (14 pages)
28 October 2010	Full accounts made up to 31 March 2010 (14 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
3 December 2009	Full accounts made up to 31 March 2009 (13 pages)
3 December 2009	Full accounts made up to 31 March 2009 (13 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 September 2007	Return made up to 22/09/07; full list of members (2 pages)
28 September 2007	Return made up to 22/09/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 March 2006 (15 pages)
2 November 2006	Full accounts made up to 31 March 2006 (15 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (16 pages)
23 December 2005	Full accounts made up to 31 March 2005 (16 pages)
4 November 2005	Return made up to 22/09/05; full list of members (2 pages)
4 November 2005	Return made up to 22/09/05; full list of members (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: 39C highbury place london N5 1QP (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 39C highbury place london N5 1QP (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (14 pages)
24 January 2005	Full accounts made up to 31 March 2004 (14 pages)
6 October 2004	Return made up to 22/09/04; full list of members (5 pages)
6 October 2004	Return made up to 22/09/04; full list of members (5 pages)
28 November 2003	Full accounts made up to 31 March 2003 (14 pages)
28 November 2003	Full accounts made up to 31 March 2003 (14 pages)
3 October 2003	Return made up to 22/09/03; full list of members (5 pages)
3 October 2003	Return made up to 22/09/03; full list of members (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
17 September 2002	Return made up to 22/09/02; full list of members (5 pages)
17 September 2002	Return made up to 22/09/02; full list of members (5 pages)
23 November 2001	Full accounts made up to 31 March 2001 (16 pages)
23 November 2001	Full accounts made up to 31 March 2001 (16 pages)
19 September 2001	Return made up to 22/09/01; full list of members (5 pages)
19 September 2001	Return made up to 22/09/01; full list of members (5 pages)
1 November 2000	Return made up to 22/09/00; full list of members (5 pages)
1 November 2000	Return made up to 22/09/00; full list of members (5 pages)
10 October 2000	Full accounts made up to 31 March 2000 (23 pages)
10 October 2000	Full accounts made up to 31 March 2000 (23 pages)
13 January 2000	Full accounts made up to 31 March 1999 (20 pages)
13 January 2000	Full accounts made up to 31 March 1999 (20 pages)
5 October 1999	Return made up to 22/09/99; full list of members (7 pages)
5 October 1999	Return made up to 22/09/99; full list of members (7 pages)
7 October 1998	Return made up to 22/09/98; full list of members (6 pages)
7 October 1998	Return made up to 22/09/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 March 1998 (19 pages)
5 October 1998	Full accounts made up to 31 March 1998 (19 pages)
9 October 1997	Full accounts made up to 31 March 1997 (18 pages)
9 October 1997	Full accounts made up to 31 March 1997 (18 pages)
1 October 1997	Return made up to 22/09/97; no change of members (4 pages)
1 October 1997	Return made up to 22/09/97; no change of members (4 pages)
11 October 1996	Full accounts made up to 31 March 1996 (23 pages)
11 October 1996	Full accounts made up to 31 March 1996 (23 pages)
17 September 1996	Return made up to 22/09/96; no change of members (4 pages)
17 September 1996	Return made up to 22/09/96; no change of members (4 pages)
11 December 1995	Full accounts made up to 31 March 1995 (23 pages)
11 December 1995	Full accounts made up to 31 March 1995 (23 pages)
13 September 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Leagold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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