Leedon (europe) Limited in Linslade LEIGHTON BUZZARD

Leedon (europe) Limited LEIGHTON BUZZARD

Founded in 2003, Leedon (europe), classified under reg no. 04650130 is an active company. Currently registered at 15 Upper Coombe LU7 2SQ, Leighton Buzzard the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Russell G., appointed on 31 January 2003. In addition, a secretary was appointed - Tina G., appointed on 1 April 2005. As of 29 April 2024, there was 1 ex secretary - Susan H.. There were no ex directors.

Leedon (europe) Limited Address / Contact

Office Address	15 Upper Coombe
Office Address2	Linslade
Town	Leighton Buzzard
Post code	LU7 2SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650130
Date of Incorporation	Tue, 28th Jan 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Tina G.

Position: Secretary

Appointed: 01 April 2005

Russell G.

Position: Director

Appointed: 31 January 2003

Susan H.

Position: Secretary

Appointed: 31 January 2003

Resigned: 01 April 2005

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Rm Nominees Limited

Position: Corporate Director

Appointed: 28 January 2003

Resigned: 28 January 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Tina G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Russell G. This PSC owns 25-50% shares.

Tina G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Russell G.

Notified on	28 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-05	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets		16 625	3 205	2 521	7 103	1 948
Net Assets Liabilities	2	8 486	116	-3 203	887	-86

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		900	900	900	960	960
Average Number Employees During Period		1	1	1	1	1
Creditors	-2	7 723	2 475	5 172	5 614	1 443
Net Current Assets Liabilities	2	9 386	1 016	-2 303	1 847	874
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		484	286	348	358	369
Total Assets Less Current Liabilities	2	9 386	1 016	-2 303	1 847	874

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, November 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 5th April 2019 to Sunday 31st March 2019 filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 30th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 9th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th February 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 5th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th February 2014	capital
AA	Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 30th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2012 filed on: 6th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 14th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 15th, February 2010	accounts	Free Download (10 pages)
287	Registered office changed on 28/08/2009 from 7 rylands mews lake street leighton buzzard bedfordshire LU7 1SP filed on: 28th, August 2009	address	Free Download (1 page)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 15th, July 2008	accounts	Free Download (12 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 15th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 15th, November 2007	accounts	Free Download (10 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 20th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 20th, November 2006	accounts	Free Download (12 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 19th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 19th, December 2005	accounts	Free Download (12 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 11/08/05	annual return
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
287	Registered office changed on 10/05/04 from: 7 rylands mews lake street leighton buzzard bedfordshire LU7 1SP filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 7 rylands mews lake street leighton buzzard bedfordshire LU7 1SP filed on: 10th, May 2004	address	Free Download (1 page)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 28th January 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 28th January 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 05/04/03 to 05/04/04 filed on: 25th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/03 to 05/04/04 filed on: 25th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 05/04/03 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 05/04/03 filed on: 5th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Friday 31st January 2003. Value of each share 1 £, total number of shares: 4. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 31st January 2003. Value of each share 1 £, total number of shares: 4. filed on: 24th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 14/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 14th, February 2003	address	Free Download (1 page)
287	Registered office changed on 14/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 14th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (14 pages)