Leonard Oakley Limited SURREY


Leonard Oakley started in year 2004 as Private Limited Company with registration number 05294795. The Leonard Oakley company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Surrey at 109 Manor Road. Postal code: KT12 2NZ.

At the moment there are 2 directors in the the firm, namely Daniel C. and Paul C.. In addition one secretary - Paul C. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Leonard Oakley Limited Address / Contact

Office Address 109 Manor Road
Office Address2 Walton On Thames
Town Surrey
Post code KT12 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05294795
Date of Incorporation Tue, 23rd Nov 2004
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Daniel C.

Position: Director

Appointed: 23 November 2004

Paul C.

Position: Secretary

Appointed: 23 November 2004

Paul C.

Position: Director

Appointed: 23 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 23 November 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Daniel C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel C.

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

Paul C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth22222     
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability22222     
Net Assets Liabilities    222222
Reserves/Capital
Shareholder Funds22222     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Total Number Shares Issued 2 22     
Number Shares Allotted     22222
Par Value Share     11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 23rd November 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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