Leo Carton Limited


Leo Carton started in year 1962 as Private Limited Company with registration number 00732794. The Leo Carton company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Sandra F., Kurt F.. Of them, Kurt F. has been with the company the longest, being appointed on 9 December 1999 and Sandra F. has been with the company for the least time - from 15 January 2016. As of 19 April 2024, there were 2 ex directors - Linda F., Herman F. and others listed below. There were no ex secretaries.

Leo Carton Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00732794
Date of Incorporation Fri, 17th Aug 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 3rd April
Company age 62 years old
Account next due date Wed, 3rd Jan 2024 (107 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Sandra F.

Position: Director

Appointed: 15 January 2016

Kurt F.

Position: Director

Appointed: 09 December 1999

Linda F.

Position: Director

Appointed: 31 December 1991

Resigned: 18 April 2013

Herman F.

Position: Director

Appointed: 31 December 1991

Resigned: 28 June 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Kurt F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kurt F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-05
Net Worth575 044520 030
Balance Sheet
Cash Bank In Hand54 21411 745
Current Assets54 21412 225
Debtors 480
Net Assets Liabilities Including Pension Asset Liability575 044520 030
Tangible Fixed Assets910 9661 038 548
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve108 32653 312
Shareholder Funds575 044520 030
Other
Creditors Due Within One Year390 136530 743
Fixed Assets910 9661 038 548
Net Current Assets Liabilities-335 922-518 518
Number Shares Allotted 12
Par Value Share 1
Revaluation Reserve466 618466 618
Share Capital Allotted Called Up Paid1212
Tangible Fixed Assets Additions 127 582
Tangible Fixed Assets Cost Or Valuation923 1811 050 763
Tangible Fixed Assets Depreciation12 21512 215
Total Assets Less Current Liabilities575 044520 030

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 14th, December 2023
Free Download (10 pages)

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