Leamore Limited

Company Name	Leamore Limited
Director	Malik Khan
Company Status	Active
Company Number	06372056
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Malik Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Promotor
Country of Residence	England
Correspondence Address	53 Horsenden Lane North Greenford Middlesex UB6 0PF

Secretary Name	Robina Khan
Nationality	British
Status	Current
Appointed	18 September 2007(1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	53 Horsenden Lane North Greenford Middlesex UB6 0PF

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	19 Crespigny Road London NW4 3DT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35 at £0.01	Malik Khan 35.00% Ordinary
35 at £0.01	Robina Khan 35.00% Ordinary
30 at £0.01	Muzammal Hussain 30.00% Ordinary

Financials

Year	2014
Net Worth	-£27,710
Cash	£13,404
Current Liabilities	£113,266

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
4 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
8 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
24 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 28 February 2021 (3 pages)
12 November 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
6 May 2020	Previous accounting period shortened from 31 March 2020 to 28 February 2020 (1 page)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
16 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
24 October 2016	Previous accounting period shortened from 28 February 2017 to 31 March 2016 (1 page)
24 October 2016	Previous accounting period shortened from 28 February 2017 to 31 March 2016 (1 page)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
26 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
2 November 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
29 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
29 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (12 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (12 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 May 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (2 pages)
26 May 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (2 pages)
1 November 2010	Director's details changed for Malik Khan on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Malik Khan on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Malik Khan on 1 October 2009 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2009	Return made up to 17/09/09; full list of members (3 pages)
28 September 2009	Return made up to 17/09/09; full list of members (3 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 December 2008	Return made up to 30/09/08; full list of members (6 pages)
2 December 2008	Return made up to 30/09/08; full list of members (6 pages)
28 May 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 May 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
19 May 2008	Ad 17/09/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 19 crespigny road hendon central london NW4 3DT (1 page)
19 May 2008	Secretary appointed robina khan (2 pages)
19 May 2008	Secretary appointed robina khan (2 pages)
19 May 2008	Director appointed malik khan (2 pages)
19 May 2008	Director appointed malik khan (2 pages)
19 May 2008	Ad 17/09/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 19 crespigny road hendon central london NW4 3DT (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
17 September 2007	Incorporation (13 pages)
17 September 2007	Incorporation (13 pages)

Leamore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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