| Company Name | Leone Centre Ltd |
|---|---|
| Directors | Cristina Vrech and Alison Wragg |
| Company Status | Active |
| Company Number | 06908830 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2009(14 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Cristina Vrech |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Counsellor |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 19 Hurlingham Studios Ranelagh Gardens London SW6 3PA |
| Director Name | Ms Alison Wragg |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Organisational Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 19 Hurlingham Studios Ranelagh Gardens London SW6 3PA |
Contact
| Website | leonecentre.co.uk |
|---|---|
| Telephone | 020 87889919 |
| Telephone region | London |
Location
| Registered Address | Studio 19 Hurlingham Studios Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alison Wragg 50.00% Ordinary |
|---|---|
| 50 at £1 | Cristina Vrech 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211 |
| Cash | £3,571 |
| Current Liabilities | £6,316 |
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 | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
|---|---|
| 30 November 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 28 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 13 December 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 25 March 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
| 24 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 27 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 22 July 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 4 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
| 14 March 2018 | Change of details for Ms Cristina Vrech as a person with significant control on 7 March 2018 (2 pages) |
| 14 March 2018 | Cessation of Alison Wragg as a person with significant control on 7 March 2018 (1 page) |
| 30 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 4 February 2015 | Registered office address changed from The Salisbury 5Th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ to Studio 19 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from The Salisbury 5Th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ to Studio 19 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from The Salisbury 5Th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ to Studio 19 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 4 February 2015 (1 page) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 February 2013 | Registered office address changed from 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 12 February 2013 (1 page) |
| 13 June 2012 | Director's details changed for Ms Alison Wragg on 13 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Ms Alison Wragg on 13 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Ms Alison Wragg on 13 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Ms Alison Wragg on 13 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 October 2011 | Registered office address changed from 9 King Street Westhoughton Bolton BL5 3AX on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from 9 King Street Westhoughton Bolton BL5 3AX on 13 October 2011 (1 page) |
| 1 June 2011 | Director's details changed for Ms Cristina Vrech on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Ms Cristina Vrech on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Ms Alison Wragg on 1 June 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Director's details changed for Ms Alison Wragg on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Ms Cristina Vrech on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Ms Alison Wragg on 1 June 2011 (2 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Ms Cristina Vrech on 18 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Ms Alison Wragg on 18 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Ms Alison Wragg on 18 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Ms Cristina Vrech on 18 May 2010 (2 pages) |
| 18 May 2009 | Incorporation (14 pages) |
| 18 May 2009 | Incorporation (14 pages) |