Leonard Jowett (holdings) Limited WEST YORKSHIRE


Founded in 1977, Leonard Jowett (holdings), classified under reg no. 01316988 is an active company. Currently registered at 4 Bowcliffe Grange LS23 6UL, West Yorkshire the company has been in the business for 47 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leonard Jowett (holdings) Limited Address / Contact

Office Address 4 Bowcliffe Grange
Office Address2 Bramham
Town West Yorkshire
Post code LS23 6UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01316988
Date of Incorporation Tue, 14th Jun 1977
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Carrie K.

Position: Secretary

Appointed: 29 January 2015

Carolyn J.

Position: Secretary

Appointed: 05 January 2010

Nigel J.

Position: Director

Appointed: 28 November 1991

Geoffrey C.

Position: Secretary

Appointed: 01 October 2007

Resigned: 29 January 2015

Geoffrey C.

Position: Director

Appointed: 01 October 2007

Resigned: 22 June 2023

Stephen N.

Position: Director

Appointed: 06 December 1999

Resigned: 30 September 2007

Stephen N.

Position: Secretary

Appointed: 28 November 1991

Resigned: 30 September 2007

Stewart J.

Position: Director

Appointed: 28 November 1991

Resigned: 06 September 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Nigel J. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Carolyn J. This PSC owns 25-50% shares.

Nigel J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Carolyn J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth400400       
Balance Sheet
Debtors86 20086 20094 20094 20094 20094 20094 20094 20094 200
Net Assets Liabilities  400400400400400400400
Current Assets86 20086 200       
Net Assets Liabilities Including Pension Asset Liability400400       
Reserves/Capital
Called Up Share Capital400400       
Shareholder Funds400400       
Other
Amounts Owed By Related Parties  94 20094 20094 20094 20094 20094 20094 200
Creditors  50 00050 00050 00050 00050 00050 00050 000
Investments Fixed Assets200200200200200200200200200
Investments In Group Undertakings Participating Interests    200200200200200
Net Assets Liabilities Subsidiaries     3 874 9814 021 3774 317 0914 250 545
Net Current Assets Liabilities86 20086 20050 20050 20050 20050 20050 20050 20050 200
Number Shares Issued Fully Paid   133133    
Other Creditors  44 00044 00044 00044 00044 00044 00044 000
Other Remaining Borrowings  50 00050 00050 00050 00050 00050 00050 000
Par Value Share 1 11    
Percentage Class Share Held In Subsidiary   100100100100100100
Profit Loss Subsidiaries     956 958196 396339 71466 546
Total Assets Less Current Liabilities86 40086 40050 40050 40050 40050 40050 40050 40050 400
Accruals Deferred Income36 00036 000       
Creditors Due After One Year50 00050 000       
Fixed Assets200200       
Number Shares Allotted 133       
Share Capital Allotted Called Up Paid133133       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, September 2023
Free Download (8 pages)

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