Leonard Finn & Co. Services Limited

Company Name	Leonard Finn & Co. Services Limited
Directors	Leonard Ian Finn and Naveed Ahmad
Company Status	Active
Company Number	01731822
Category	Private Limited Company
Incorporation Date	14 June 1983(40 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Leonard Ian Finn
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Shirehall Park London NW4 2QL

Director Name	Mr Naveed Ahmad
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ilford Business Centre Unit 9 Ilford Lane Ilford IG1 2LT

Director Name	Mr Michael Weissbraun
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	80 Princes Park Avenue London Nw11

Secretary Name	Mrs Elissa Juliette Finn
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 28 July 2021)
Role	Company Director
Correspondence Address	17 Russell Gardens London NW11 9NJ

Director Name	Mr David Michael Finn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(26 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Contact

Website	leonardfinn.co.uk
Telephone	020 84466767
Telephone region	London

Location

Registered Address	1 Mountview Court 310 Friern Barnet Lane London N20 0LD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Ariel Finn & Leah Finn & Gadi Finn & Shelley Finn & Adina Finn 9.09% Ordinary
10 at £1	Shani Conway & Dovsi Conway & Josh Conway & Leah Golker & Mira Conway 9.09% Ordinary
8 at £1	Yoni Finn & Ari Finn & Michal Finn & Gavriel Finn 7.27% Ordinary
60 at £1	Leonard Ian Finn 54.55% Ordinary
6 at £1	Meira Finn & Yehuda Finn & Yaacov Finn 5.45% Ordinary
12 at £1	Shoshana Finn & Chaim Finn & David Nathaniel Finn & Ashira Finn & Elchonon Finn & Rachel Finn 10.91% Ordinary
2 at £1	Daniel Finn 1.82% Ordinary
2 at £1	Shira Finn 1.82% Ordinary

Financials

Year	2014
Net Worth	£61,186
Cash	£54,104
Current Liabilities	£96,720

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Statement of company's objects (2 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 110 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 110 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 110 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 110 (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 April 2010	Appointment of Mr David Michael Finn as a director (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (9 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 October 2007	Return made up to 30/09/07; full list of members (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 October 2006	Return made up to 30/09/06; full list of members (5 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
24 October 2005	Return made up to 30/09/05; full list of members (5 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 May 2005	Return made up to 30/09/04; full list of members; amend (7 pages)
19 October 2004	Return made up to 30/09/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
16 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 October 2002	Return made up to 30/09/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 October 2000	Return made up to 30/09/00; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 November 1999	Return made up to 30/09/99; full list of members (5 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 June 1999	Director resigned (1 page)
15 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 December 1997	Return made up to 30/09/97; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 December 1996	Return made up to 30/09/96; full list of members (5 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 October 1995	Return made up to 30/09/95; full list of members (14 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
14 June 1983	Incorporation (13 pages)
14 June 1983	Certificate of incorporation (1 page)

Leonard Finn & Co. Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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