Company NameLeopold Projects Limited
DirectorRobin Brian Eric Farmer
Company StatusActive
Company Number09666652
CategoryPrivate Limited Company
Incorporation Date2 July 2015(8 years, 9 months ago)
Previous NameL F Holdings Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Robin Brian Eric Farmer
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(10 months, 3 weeks after company formation)
Appointment Duration7 years, 11 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address7/8 Market Place 2nd Floor
7/8 Market Place
London
W1W 8AG
Director NameMr Robin Brian Eric Farmer
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2015(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address29b Upper Grosvenor Road
Tunbridge Wells
TN1 2DX
Director NameMr Gerard Joseph Hyde
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2015(same day as company formation)
RoleLegal Advisor
Country of ResidenceEngland
Correspondence Address9 Argyll Street
London
W1F 7TG

Location

Registered Address7/8 Market Place 2nd Floor
7/8 Market Place
London
W1W 8AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months, 3 weeks ago)
Next Return Due15 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
17 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
5 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
20 June 2022Registered office address changed from C/O Leopold Farmer 9 Argyll Street London W1F 7TG England to 7/8 Market Place 2nd Floor 7/8 Market Place London W1W 8AG on 20 June 2022 (1 page)
28 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
6 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
21 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
13 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
(3 pages)
12 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
23 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
30 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
20 May 2016Appointment of Mr Robin Brian Eric Farmer as a director on 20 May 2016 (2 pages)
20 May 2016Appointment of Mr Robin Brian Eric Farmer as a director on 20 May 2016 (2 pages)
20 May 2016Termination of appointment of Gerard Joseph Hyde as a director on 20 May 2016 (1 page)
20 May 2016Registered office address changed from 9 Argyle Street 6th Floor 9 Argyle Street London W1F 7TG England to C/O Leopold Farmer 9 Argyll Street London W1F 7TG on 20 May 2016 (1 page)
20 May 2016Registered office address changed from 9 Argyle Street 6th Floor 9 Argyle Street London W1F 7TG England to C/O Leopold Farmer 9 Argyll Street London W1F 7TG on 20 May 2016 (1 page)
20 May 2016Termination of appointment of Gerard Joseph Hyde as a director on 20 May 2016 (1 page)
23 November 2015Registered office address changed from 29B Upper Grosvenor Road Tunbridge Wells TN1 2DX United Kingdom to 9 Argyle Street 6th Floor 9 Argyle Street London W1F 7TG on 23 November 2015 (1 page)
23 November 2015Termination of appointment of Robin Brian Eric Farmer as a director on 1 November 2015 (1 page)
23 November 2015Termination of appointment of Robin Brian Eric Farmer as a director on 1 November 2015 (1 page)
23 November 2015Registered office address changed from 29B Upper Grosvenor Road Tunbridge Wells TN1 2DX United Kingdom to 9 Argyle Street 6th Floor 9 Argyle Street London W1F 7TG on 23 November 2015 (1 page)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)