S Leonidas Limited in London

S Leonidas Limited

Founded in 2002, S Leonidas, classified under reg no. 04537492 is an active company. Currently registered at 93 Green Dragon Lane N21 2NL, the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

There is a single director in the company at the moment - Stephanie L., appointed on 19 September 2002. In addition, a secretary was appointed - Harry H., appointed on 19 September 2002. As of 28 May 2024, our data shows no information about any ex officers on these positions.

S Leonidas Limited Address / Contact

Office Address	93 Green Dragon Lane
Office Address2	London
Town
Post code	N21 2NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04537492
Date of Incorporation	Tue, 17th Sep 2002
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (307 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Harry H.

Position: Secretary

Appointed: 19 September 2002

Stephanie L.

Position: Director

Appointed: 19 September 2002

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 19 September 2002

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 19 September 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Stephanie L. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephanie L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2022-06-30 filed on: 24th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 1st, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 10th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 6th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 15th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 20th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 12th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-29: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-06-30 filed on: 29th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-22: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 21st, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2010-09-17 filed on: 3rd, November 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-17 filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 21st, May 2009	accounts	Free Download (6 pages)
363s	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, May 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 01/03/06 from: 22 thirlmere gardens wembley middlesex HA9 8RE filed on: 1st, March 2006	address	Free Download (1 page)
287	Registered office changed on 01/03/06 from: 22 thirlmere gardens wembley middlesex HA9 8RE filed on: 1st, March 2006	address	Free Download (1 page)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 19th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 19th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 20th, April 2004	accounts	Free Download (5 pages)
287	Registered office changed on 08/03/04 from: 93 green dragon lane winchmore hill london N21 2NL filed on: 8th, March 2004	address	Free Download (1 page)
287	Registered office changed on 08/03/04 from: 93 green dragon lane winchmore hill london N21 2NL filed on: 8th, March 2004	address	Free Download (1 page)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 49 shares on 2002-09-19. Value of each share 1 £, total number of shares: 50. filed on: 9th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2002-09-19. Value of each share 1 £, total number of shares: 50. filed on: 9th, October 2002	capital	Free Download (2 pages)
287	Registered office changed on 26/09/02 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 26th, September 2002	address	Free Download (1 page)
287	Registered office changed on 26/09/02 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 26th, September 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (12 pages)