Company NameLeones Consulting Limited
DirectorLionel Jones
Company StatusActive
Company Number06787852
CategoryPrivate Limited Company
Incorporation Date12 January 2009(15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Lionel Jones
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Biddesden House
Cadogan Street
London
SW3 2PA

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Mr Lionel Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£381
Current Liabilities£29,980

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

31 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
17 February 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
17 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
2 February 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
9 November 2021Micro company accounts made up to 31 January 2021 (4 pages)
27 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
18 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
4 February 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
1 November 2019Micro company accounts made up to 31 January 2019 (3 pages)
20 February 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
19 February 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 31 January 2017 (3 pages)
6 November 2017Micro company accounts made up to 31 January 2017 (3 pages)
18 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
18 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
9 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
13 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
7 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 March 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
24 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 May 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
10 May 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
4 May 2011Compulsory strike-off action has been discontinued (1 page)
4 May 2011Compulsory strike-off action has been discontinued (1 page)
3 May 2011Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 May 2011Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 April 2011Registered office address changed from 31 Paddington Street London W1U 4HD United Kingdom on 8 April 2011 (1 page)
8 April 2011Registered office address changed from 31 Paddington Street London W1U 4HD United Kingdom on 8 April 2011 (1 page)
8 April 2011Registered office address changed from 31 Paddington Street London W1U 4HD United Kingdom on 8 April 2011 (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
19 June 2010Compulsory strike-off action has been discontinued (1 page)
19 June 2010Compulsory strike-off action has been discontinued (1 page)
18 June 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2009Incorporation (12 pages)
12 January 2009Incorporation (12 pages)