Founded in 1955, Leonard Jones (cirencester), classified under reg no. 00552756 is an active company. Currently registered at 1733 Coventry Road B26 1DT, Birmingham the company has been in the business for 69 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
At present there are 4 directors in the the company, namely Rachel J., Carolyn J. and Adrian J. and others. In addition one secretary - Simon J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola R. who worked with the the company until 17 September 2001.
| Office Address | 1733 Coventry Road |
| Office Address2 | South Yardley |
| Town | Birmingham |
| Post code | B26 1DT |
| Country of origin | United Kingdom |
| Registration Number | 00552756 |
| Date of Incorporation | Sat, 30th Jul 1955 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st January |
| Company age | 69 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 01 September 2011
Position: Director
Appointed: 25 June 2004
Position: Secretary
Appointed: 17 September 2001
Position: Director
Appointed: 04 June 1999
Position: Director
Appointed: 12 December 1994
The list of persons with significant control that own or control the company includes 7 names. As we found, there is Adrian J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel J.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2023 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolyn J.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2023 |
| Nature of control: |
significiant influence or control |
Nicola R.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, June 2023 |
accounts | Free Download (13 pages) |
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