Mark Leonard Investments Limited

Company Name	Mark Leonard Investments Limited
Directors	Mark Leonard Sainsbury and Timothy Prideaux Legh Adams
Company Status	Active
Company Number	06775340
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)
Previous Names	Itcompany Limited and John Mark Construction Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Leonard Sainsbury
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(6 days after company formation)
Appointment Duration	15 years, 4 months
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Timothy Prideaux Legh Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(2 years, 3 months after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Mr Pierre Alexis Clarke
Date of Birth	January 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Fleming Drive Stotfold Hitchin Hertfordshire SG5 4FF

Director Name	Mr Barry Donoghue
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Whitewood Park Liverpool Merseyside L9 7LG

Director Name	Mr Kevin Norman Threlfall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	56 Green Lane Burtonwood Warrington WA5 4AQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.7m at £1	Mark Leonard Sainsbury 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,664,920
Cash	£3,470
Current Liabilities	£1,500

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
7 December 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
6 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
17 June 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
12 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 May 2017 (2 pages)
7 July 2017	Total exemption full accounts made up to 31 May 2017 (2 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,650,001 (3 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,650,001 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 March 2015	Company name changed john mark construction LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
9 March 2015	Company name changed john mark construction LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,650,001 (3 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,650,001 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,650,001 (3 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,650,001 (3 pages)
19 July 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
19 July 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
13 June 2013	Termination of appointment of Pierre Clarke as a director (1 page)
13 June 2013	Termination of appointment of Pierre Clarke as a director (1 page)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Kevin Threlfall as a director (1 page)
23 October 2012	Termination of appointment of Kevin Threlfall as a director (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Termination of appointment of Barry Donoghue as a director (1 page)
29 August 2012	Appointment of Mr Kevin Norman Threlfall as a director (2 pages)
29 August 2012	Termination of appointment of Barry Donoghue as a director (1 page)
29 August 2012	Appointment of Mr Kevin Norman Threlfall as a director (2 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 April 2011	Appointment of Timothy Prideaux Legh Adams as a director (2 pages)
7 April 2011	Appointment of Timothy Prideaux Legh Adams as a director (2 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Director's details changed for Mr Barry Donoghue on 24 August 2010 (2 pages)
17 December 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 17 December 2010 (1 page)
17 December 2010	Director's details changed for Mr Pierre Alexis Clarke on 24 August 2010 (2 pages)
17 December 2010	Director's details changed for Mr Pierre Alexis Clarke on 24 August 2010 (2 pages)
17 December 2010	Director's details changed for Mr Barry Donoghue on 24 August 2010 (2 pages)
17 December 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 17 December 2010 (1 page)
5 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bride Road London SW1V 1AU on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bride Road London SW1V 1AU on 15 September 2010 (1 page)
6 August 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
6 August 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
1 April 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 1 April 2010 (2 pages)
29 March 2010	Appointment of Barry Donoghue as a director (3 pages)
29 March 2010	Appointment of Mr Pierre Alexis Clarke as a director (3 pages)
29 March 2010	Appointment of Mr Pierre Alexis Clarke as a director (3 pages)
29 March 2010	Appointment of Barry Donoghue as a director (3 pages)
24 March 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 24 March 2010 (1 page)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 26 March 2009 GBP 600,000 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 1,650,001.00 (4 pages)
17 December 2009	Form 123 (1 page)
17 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 1,650,001.00 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 26 March 2009 GBP 600,000 (2 pages)
17 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2009	Form 123 (1 page)
17 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2009	Director's details changed for Mark Sainsbury on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mark Sainsbury on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mark Sainsbury on 1 October 2009 (2 pages)
12 March 2009	Company name changed itcompany LIMITED\certificate issued on 16/03/09 (2 pages)
12 March 2009	Company name changed itcompany LIMITED\certificate issued on 16/03/09 (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from 134 percival rd enfield EN1 1QU uk (1 page)
19 January 2009	Director appointed mark leonard sainsbury (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 134 percival rd enfield EN1 1QU uk (1 page)
19 January 2009	Director appointed mark leonard sainsbury (1 page)
7 January 2009	Appointment terminated director clifford wing (1 page)
7 January 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
7 January 2009	Appointment terminated director clifford wing (1 page)
7 January 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
17 December 2008	Incorporation (22 pages)
17 December 2008	Incorporation (22 pages)

Mark Leonard Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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