| Company Name | Leo Dearden Enterprises Ltd |
|---|---|
| Director | Leo Dawn |
| Company Status | Active |
| Company Number | 07364907 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Leo Dawn |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Green Lane Lower Kingswood Tadworth KT20 6TJ |
Contact
| Website | www.leodearden.org |
|---|
Location
| Registered Address | 57 Green Lane Lower Kingswood Tadworth KT20 6TJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Lower Kingswood |
Shareholders
| 1 at £1 | Leo Dearden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Current Liabilities | £21,120 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 1 week from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 14 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 21 April 2022 | Change of details for Mr Leo Dawn as a person with significant control on 30 September 2020 (2 pages) |
| 21 April 2022 | Director's details changed for Mx Leo Dawn on 30 September 2020 (2 pages) |
| 21 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 21 September 2021 | Registered office address changed from 107 Goat Lane Enfield EN1 4UB England to 57 Green Lane Lower Kingswood Tadworth KT20 6TJ on 21 September 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 15 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 10 September 2019 | Change of details for Mr Leo Dearden as a person with significant control on 1 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 10 September 2019 | Director's details changed for Mr Leo Dearden on 10 September 2019 (2 pages) |
| 10 September 2019 | Registered office address changed from Cove Cottage Bramshaw Lyndhurst Hampshire SO43 7JN to 107 Goat Lane Enfield EN1 4UB on 10 September 2019 (1 page) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 19 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 18 October 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 18 October 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
| 6 September 2017 | Notification of Leo Dearden as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 6 September 2017 | Notification of Leo Dearden as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 16 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 1 March 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 3 September 2010 | Incorporation
|
| 3 September 2010 | Incorporation
|