| Company Name | Leon's Patisserie Ltd |
|---|---|
| Director | Christopher Nicholas Christodoulou |
| Company Status | Active |
| Company Number | 05938389 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Previous Name | Leon`S Patisserie Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Christopher Nicholas Christodoulou |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Norris Rise Hoddesdon Hertfordshire EN11 8RD |
| Secretary Name | Maria Christodoulou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Norris Rise Hoddesdon Hertfordshire EN11 8RD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 26 Hillfield Park London N21 3QH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Nicholas Christodoulou 50.00% Ordinary |
|---|---|
| 1 at £1 | Maria Christodoulou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,140 |
| Cash | £7,967 |
| Current Liabilities | £36,097 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 24 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 7 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 5 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 25 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 November 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 7 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
| 7 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 26 October 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
| 26 October 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 June 2015 | Company name changed leon`s patisserie LTD\certificate issued on 06/06/15
|
| 6 June 2015 | Change of name notice (2 pages) |
| 6 June 2015 | Company name changed leon`s patisserie LTD\certificate issued on 06/06/15
|
| 6 June 2015 | Change of name notice (2 pages) |
| 20 March 2015 | Registered office address changed from Everlast House, 1 Cranbrook Lane Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Everlast House, 1 Cranbrook Lane Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN on 20 March 2015 (1 page) |
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 29 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 October 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 18 October 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Incorporation (12 pages) |
| 18 September 2006 | Incorporation (12 pages) |