Leslie Jones Architects Limited

Company Name	Leslie Jones Architects Limited
Company Status	Active
Company Number	04650960
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Edward Cons
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(2 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Mr Brian David Tracey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(2 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Secretary Name	Mrs Linda Susan Roberts
Status	Current
Appointed	01 October 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Ms Linda Susan Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Mr Andrew Paul Ogg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Secretary Name	John Frederick Harry Meredith
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Castleview House Bridgewater Terrace Windsor Berkshire SL4 1RF

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 13 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Secretary Name	Brian David Tracey
Nationality	British
Status	Resigned
Appointed	31 October 2005(2 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Mr Adam Lee
Date of Birth	July 1989 (Born 34 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lesliejones.co.uk
Telephone	020 72551150
Telephone region	London

Location

Registered Address	Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £0.01	Leslie Jones Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£975,971
Cash	£309
Current Liabilities	£871,640

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

24 August 2018	Delivered on: 29 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 August 2013	Delivered on: 17 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 September 2012	Delivered on: 28 September 2012 Persons entitled: Hsbc Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account and the deposit account is defined as a separate interest-bearing deposit account see image for full details. Outstanding
14 July 2004	Delivered on: 17 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 May 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
31 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
7 April 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
28 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
2 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Adam Lee as a director on 1 January 2021 (1 page)
21 January 2021	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021 (2 pages)
2 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
3 February 2020	Change of details for Leslie Jones Holdings Ltd as a person with significant control on 8 April 2019 (2 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
13 November 2019	Termination of appointment of Brian David Tracey as a secretary on 1 October 2019 (1 page)
30 October 2019	Appointment of Mrs Linda Susan Roberts as a secretary on 1 October 2019 (2 pages)
30 October 2019	Appointment of Mr Adam Lee as a director on 1 October 2019 (2 pages)
9 May 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
6 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
1 February 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 31 January 2018 (17 pages)
9 October 2018	Satisfaction of charge 046509600003 in full (1 page)
25 September 2018	Satisfaction of charge 1 in full (1 page)
29 August 2018	Registration of charge 046509600004, created on 24 August 2018 (23 pages)
18 April 2018	Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
10 April 2018	Notification of Leslie Jones Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
10 April 2018	Cessation of Brian David Tracey as a person with significant control on 13 February 2018 (1 page)
10 April 2018	Cessation of James Edward Cons as a person with significant control on 13 February 2018 (1 page)
10 April 2018	Cessation of Andrew Paul Ogg as a person with significant control on 13 February 2018 (1 page)
19 February 2018	Termination of appointment of Iain Russell Watters as a director on 13 February 2018 (1 page)
19 February 2018	Termination of appointment of Andrew Paul Ogg as a director on 13 February 2018 (1 page)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
18 January 2018	Director's details changed for Mr James Edward Cons on 30 May 2017 (2 pages)
18 January 2018	Director's details changed for Mr Brian David Tracey on 30 May 2017 (2 pages)
18 January 2018	Director's details changed for Mr Iain Russell Watters on 30 May 2017 (2 pages)
18 January 2018	Director's details changed for Mr Andrew Paul Ogg on 30 May 2014 (2 pages)
18 January 2018	Secretary's details changed for Brian David Tracey on 30 May 2017 (1 page)
10 January 2018	Satisfaction of charge 2 in full (1 page)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
8 June 2017	Registered office address changed from 121 Great Portland Street London W1W 6QL to Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 121 Great Portland Street London W1W 6QL to Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 8 June 2017 (1 page)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
25 January 2017	Director's details changed for Mr Andrew Paul Ogg on 1 December 2016 (2 pages)
25 January 2017	Director's details changed for Mr Andrew Paul Ogg on 1 December 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 70.15 (7 pages)
26 February 2016	Director's details changed for Andrew Paul Ogg on 5 February 2015 (2 pages)
26 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 70.15 (7 pages)
26 February 2016	Director's details changed for Andrew Paul Ogg on 5 February 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 70.15 (7 pages)
20 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 70.15 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 February 2014	Register(s) moved to registered office address (1 page)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 70.15 (8 pages)
26 February 2014	Register(s) moved to registered office address (1 page)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 70.15 (8 pages)
17 September 2013	Registration of charge 046509600003 (33 pages)
17 September 2013	Registration of charge 046509600003 (33 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 March 2013	Resolutions RES13 ‐ Cancel share prem a/c 28/02/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2013	Solvency statement dated 25/02/13 (1 page)
13 March 2013	Resolutions RES13 ‐ Cancel share prem a/c 28/02/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2013	Solvency statement dated 25/02/13 (1 page)
13 March 2013	Statement of capital on 13 March 2013 GBP 70.15 (4 pages)
13 March 2013	Statement by directors (2 pages)
13 March 2013	Statement by directors (2 pages)
13 March 2013	Statement of capital on 13 March 2013 GBP 70.15 (4 pages)
25 February 2013	Director's details changed for Brian David Tracey on 1 February 2011 (2 pages)
25 February 2013	Director's details changed for Brian David Tracey on 1 February 2011 (2 pages)
25 February 2013	Director's details changed for Brian David Tracey on 1 February 2011 (2 pages)
22 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
22 February 2013	Director's details changed for Andrew Paul Ogg on 30 August 2012 (2 pages)
22 February 2013	Director's details changed for Andrew Paul Ogg on 30 August 2012 (2 pages)
22 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
24 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 February 2011	Director's details changed for Brian David Tracey on 28 January 2011 (2 pages)
24 February 2011	Director's details changed for James Edward Cons on 28 January 2011 (2 pages)
24 February 2011	Director's details changed for Andrew Paul Ogg on 28 January 2011 (2 pages)
24 February 2011	Director's details changed for Brian David Tracey on 28 January 2011 (2 pages)
24 February 2011	Director's details changed for Brian David Tracey on 28 January 2011 (2 pages)
24 February 2011	Director's details changed for Andrew Paul Ogg on 28 January 2011 (2 pages)
24 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
24 February 2011	Director's details changed for James Edward Cons on 28 January 2011 (2 pages)
24 February 2011	Director's details changed for Brian David Tracey on 28 January 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (16 pages)
26 February 2010	Secretary's details changed for Brian David Tracey on 28 January 2010 (3 pages)
26 February 2010	Secretary's details changed for Brian David Tracey on 28 January 2010 (3 pages)
26 February 2010	Director's details changed for Brian David Tracey on 28 January 2010 (3 pages)
26 February 2010	Director's details changed for James Edward Cons on 28 January 2010 (3 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (16 pages)
26 February 2010	Director's details changed for Andrew Paul Ogg on 28 January 2010 (3 pages)
26 February 2010	Director's details changed for Andrew Paul Ogg on 28 January 2010 (3 pages)
26 February 2010	Director's details changed for Iain Russell Watters on 28 January 2010 (3 pages)
26 February 2010	Director's details changed for Iain Russell Watters on 28 January 2010 (3 pages)
26 February 2010	Director's details changed for Brian David Tracey on 28 January 2010 (3 pages)
26 February 2010	Director's details changed for James Edward Cons on 28 January 2010 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 June 2009	Resolutions RES13 ‐ Shares subdivision as form 122 16/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2009	Ad 16/06/09\gbp si [email protected]=15\gbp ic 100/115\ (2 pages)
19 June 2009	S-div (1 page)
19 June 2009	Resolutions RES14 ‐ Â£99 16/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2009	Resolutions RES14 ‐ £99 16/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2009	Resolutions RES13 ‐ Shares subdivision as form 122 16/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2009	S-div (1 page)
19 June 2009	Ad 16/06/09\gbp si [email protected]=15\gbp ic 100/115\ (2 pages)
19 June 2009	Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 June 2009	Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 February 2009	Return made up to 29/01/09; full list of members (10 pages)
9 February 2009	Return made up to 29/01/09; full list of members (10 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
25 February 2008	Return made up to 29/01/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2008	Return made up to 29/01/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 February 2007	Return made up to 29/01/07; full list of members (8 pages)
16 February 2007	Return made up to 29/01/07; full list of members (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
11 February 2005	Return made up to 29/01/05; full list of members (7 pages)
11 February 2005	Return made up to 29/01/05; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 July 2004	Particulars of mortgage/charge (7 pages)
17 July 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2003	New director appointed (7 pages)
31 March 2003	New director appointed (7 pages)
28 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Director resigned (1 page)
29 January 2003	Incorporation (19 pages)
29 January 2003	Incorporation (19 pages)

Leslie Jones Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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