Company NameL'Eauzone Ltd
DirectorWilliam Ivor Stone
Company StatusActive
Company Number05298503
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Previous NameLeauzone Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameWilliam Ivor Stone
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2004(same day as company formation)
RoleTechnical Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Beaumont Gate Shenley Hill
Radlett
WD7 7AR
Secretary NameJennifer Barbara Davis
NationalityBritish
StatusResigned
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBrook Point
1412 High Road
London
N20 9BH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1William Ivor Stone
99.00%
Ordinary
1 at £1Deborah Tudor
1.00%
Ordinary

Financials

Year2014
Net Worth-£1,703
Cash£9
Current Liabilities£9,200

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

31 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
25 February 2023Compulsory strike-off action has been discontinued (1 page)
24 February 2023Confirmation statement made on 26 November 2022 with no updates (3 pages)
21 February 2023First Gazette notice for compulsory strike-off (1 page)
1 December 2022Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 December 2022 (1 page)
31 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
1 February 2022Confirmation statement made on 26 November 2021 with no updates (3 pages)
29 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
8 February 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
8 February 2021Registered office address changed from C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 8 February 2021 (1 page)
30 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
5 May 2020Registered office address changed from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ on 5 May 2020 (1 page)
19 February 2020Compulsory strike-off action has been discontinued (1 page)
18 February 2020First Gazette notice for compulsory strike-off (1 page)
12 February 2020Confirmation statement made on 26 November 2019 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
29 January 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
22 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
28 June 2018Registered office address changed from Brook Point 1412 High Road London N20 9BH to PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ on 28 June 2018 (1 page)
9 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 March 2015Compulsory strike-off action has been discontinued (1 page)
25 March 2015Compulsory strike-off action has been discontinued (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
20 March 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
20 March 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
31 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
31 January 2014Termination of appointment of Jennifer Davis as a secretary (1 page)
31 January 2014Termination of appointment of Jennifer Davis as a secretary (1 page)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
18 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
5 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
14 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 December 2009Director's details changed for William Ivor Stone on 26 November 2009 (2 pages)
23 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
23 December 2009Secretary's details changed for Jennifer Barbara Davis on 26 November 2009 (1 page)
23 December 2009Director's details changed for William Ivor Stone on 26 November 2009 (2 pages)
23 December 2009Secretary's details changed for Jennifer Barbara Davis on 26 November 2009 (1 page)
23 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
29 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 December 2008Return made up to 26/11/08; full list of members (3 pages)
16 December 2008Return made up to 26/11/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 December 2007Location of register of members (1 page)
5 December 2007Return made up to 26/11/07; full list of members (2 pages)
5 December 2007Location of register of members (1 page)
5 December 2007Return made up to 26/11/07; full list of members (2 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 April 2007Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 April 2007Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 March 2007Registered office changed on 08/03/07 from: 50 south parade, mollison way edgware middlesex HA8 5QL (1 page)
8 March 2007Registered office changed on 08/03/07 from: 50 south parade, mollison way edgware middlesex HA8 5QL (1 page)
4 January 2007Return made up to 26/11/06; full list of members (2 pages)
4 January 2007Return made up to 26/11/06; full list of members (2 pages)
14 December 2005Return made up to 26/11/05; full list of members (2 pages)
14 December 2005Return made up to 26/11/05; full list of members (2 pages)
14 December 2005Location of register of members (1 page)
14 December 2005Location of register of members (1 page)
16 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2005Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 2005Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005Secretary resigned (1 page)
28 January 2005New director appointed (2 pages)
28 January 2005New secretary appointed (2 pages)
28 January 2005Director resigned (1 page)
28 January 2005New secretary appointed (2 pages)
28 January 2005Director resigned (1 page)
28 January 2005Secretary resigned (1 page)
16 December 2004Memorandum and Articles of Association (12 pages)
16 December 2004Memorandum and Articles of Association (12 pages)
9 December 2004Company name changed leauzone LTD\certificate issued on 09/12/04 (2 pages)
9 December 2004Company name changed leauzone LTD\certificate issued on 09/12/04 (2 pages)
26 November 2004Incorporation (16 pages)
26 November 2004Incorporation (16 pages)