Leonard Architecture Limited

Company Name	Leonard Architecture Limited
Directors	Alexandra Leonard and Paul Leonard
Company Status	Active
Company Number	06621773
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)

Business Activity

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

Directors

Director Name	Alexandra Leonard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Director Name	Paul Leonard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Contact

Telephone	020 87890605
Telephone region	London

Location

Registered Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Alexandra Leonard 50.00% Ordinary
50 at £1	Paul Leonard 50.00% Ordinary

Financials

Year	2014
Net Worth	£309,480
Cash	£388,555
Current Liabilities	£139,806

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

17 October 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
30 June 2023	Confirmation statement made on 17 June 2023 with updates (5 pages)
12 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
21 July 2022	Confirmation statement made on 17 June 2022 with updates (5 pages)
14 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
14 November 2021	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 14 November 2021 (1 page)
14 November 2021	Director's details changed for Paul Leonard on 18 October 2021 (2 pages)
14 November 2021	Director's details changed for Alexandra Leonard on 18 October 2021 (2 pages)
14 November 2021	Change of details for Mrs Alexandra Leonard as a person with significant control on 18 October 2021 (2 pages)
14 November 2021	Change of details for Mr Paul Leonard as a person with significant control on 18 October 2021 (2 pages)
6 August 2021	Confirmation statement made on 17 June 2021 with updates (5 pages)
8 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 August 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
25 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 July 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
14 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
17 August 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
16 August 2017	Notification of Paul Leonard as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Paul Leonard as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Alexandra Leonard as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Alexandra Leonard as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Director's details changed for Alexandra Leonard on 17 June 2015 (2 pages)
8 July 2015	Director's details changed for Paul Leonard on 17 June 2015 (2 pages)
8 July 2015	Director's details changed for Alexandra Leonard on 17 June 2015 (2 pages)
8 July 2015	Director's details changed for Paul Leonard on 17 June 2015 (2 pages)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
17 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 September 2011	Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page)
6 September 2011	Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page)
2 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Director's details changed for Alexandra Leonard on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Alexandra Leonard on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Alexandra Leonard on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Paul Leonard on 1 January 2010 (2 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Paul Leonard on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Paul Leonard on 1 January 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 June 2009	Director's change of particulars / paul leonard / 01/01/2009 (1 page)
30 June 2009	Director's change of particulars / paul leonard / 01/01/2009 (1 page)
30 June 2009	Return made up to 17/06/09; full list of members (3 pages)
30 June 2009	Return made up to 17/06/09; full list of members (3 pages)
17 June 2008	Incorporation (17 pages)
17 June 2008	Incorporation (17 pages)

Leonard Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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