| Company Name | Leone Olins Limited |
|---|---|
| Directors | Leone Ruth Olins and Walter Michael Olins |
| Company Status | Active |
| Company Number | 07036231 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2009(14 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Leone Ruth Olins |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Cornfield Road Bushey WD23 3TD |
| Director Name | Walter Michael Olins |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Cornfield Road Bushey WD23 3TD |
| Secretary Name | Leone Ruth Olins |
|---|---|
| Status | Current |
| Appointed | 06 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Cornfield Road Bushey WD23 3TD |
Location
| Registered Address | Elizabeth House 8th Floor 54 -58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Leone Ruth Olins 99.00% Ordinary |
|---|---|
| 1 at £1 | Walter Michael Olins 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Registered office address changed from Banbury House 121 Stonegrove Edgware HA8 7TJ England to Elizabeth House 8th Floor 54 -58 High Street Edgware Middlesex HA8 7TT on 24 July 2023 (1 page) |
| 18 May 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 7 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 16 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 6 October 2021 with updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 October 2020 | Registered office address changed from 18 Cp House Otterspool Way Watford WD25 8HP to Banbury House 121 Stonegrove Edgware HA8 7TJ on 29 October 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 July 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 18 Cp House Otterspool Way Watford WD25 8HP on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 18 Cp House Otterspool Way Watford WD25 8HP on 23 July 2014 (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 July 2012 | Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ United Kingdom on 17 July 2012 (1 page) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 10 November 2010 | Registered office address changed from 40 Cornfield Road Bushey WD23 3TD United Kingdom on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from 40 Cornfield Road Bushey WD23 3TD United Kingdom on 10 November 2010 (1 page) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Incorporation (23 pages) |
| 6 October 2009 | Incorporation (23 pages) |