Leons Asset Management Limited STAFFORD


Leons Asset Management started in year 2001 as Private Limited Company with registration number 04309912. The Leons Asset Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Stafford at Leons Travel Group Ltd. Postal code: ST16 3EF. Since Friday 23rd November 2001 Leons Asset Management Limited is no longer carrying the name Launchsoar.

The company has 4 directors, namely Daniel D., James B. and Ben D. and others. Of them, Daniel D., James B., Ben D., Mark C. have been with the company the longest, being appointed on 2 November 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Leon D. who worked with the the company until 3 September 2016.

Leons Asset Management Limited Address / Contact

Office Address Leons Travel Group Ltd
Office Address2 Paton Drive, Tollgate Park
Town Stafford
Post code ST16 3EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04309912
Date of Incorporation Wed, 24th Oct 2001
Industry Other passenger land transport
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Daniel D.

Position: Director

Appointed: 02 November 2020

James B.

Position: Director

Appointed: 02 November 2020

Ben D.

Position: Director

Appointed: 02 November 2020

Mark C.

Position: Director

Appointed: 02 November 2020

Robert D.

Position: Director

Appointed: 01 December 2001

Resigned: 02 November 2020

Leon D.

Position: Director

Appointed: 01 December 2001

Resigned: 03 September 2016

Sylvia D.

Position: Director

Appointed: 01 December 2001

Resigned: 02 November 2020

Leon D.

Position: Secretary

Appointed: 19 November 2001

Resigned: 03 September 2016

Andrew D.

Position: Director

Appointed: 19 November 2001

Resigned: 02 November 2020

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 24 October 2001

Resigned: 19 November 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 24 October 2001

Resigned: 19 November 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Leons Travel Group Ltd from Stafford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Leons Travel Group Ltd

Leons Travel Group Ltd Paton Drive, Tollgate Park, Stafford, ST16 3EF, England

Legal authority Limited Liability
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07306535
Notified on 1 October 2016
Nature of control: 75,01-100% shares

Company previous names

Launchsoar November 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors100100100100100100100100100
Other
Amounts Owed By Group Undertakings100100100100100100100100100
Average Number Employees During Period       44
Total Assets Less Current Liabilities100100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 9th, November 2023
Free Download (5 pages)

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