Leslie Jones Architects Limited in 332 Ladbroke Grove LONDON

Leslie Jones Architects Limited LONDON

Founded in 2003, Leslie Jones Architects, classified under reg no. 04650960 is an active company. Currently registered at Suite 3.02, Grand Union Studios W10 5AD, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Linda R., James C. and Brian T.. In addition one secretary - Linda R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leslie Jones Architects Limited Address / Contact

Office Address	Suite 3.02, Grand Union Studios
Office Address2	332 Ladbroke Grove
Town	London
Post code	W10 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650960
Date of Incorporation	Wed, 29th Jan 2003
Industry	Architectural activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Linda R.

Position: Director

Appointed: 01 January 2021

Linda R.

Position: Secretary

Appointed: 01 October 2019

James C.

Position: Director

Appointed: 01 April 2005

Brian T.

Position: Director

Appointed: 01 April 2005

Adam L.

Position: Director

Appointed: 01 October 2019

Resigned: 01 January 2021

Brian T.

Position: Secretary

Appointed: 31 October 2005

Resigned: 01 October 2019

Iain W.

Position: Director

Appointed: 17 March 2003

Resigned: 13 February 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Andrew O.

Position: Director

Appointed: 29 January 2003

Resigned: 13 February 2018

John M.

Position: Secretary

Appointed: 29 January 2003

Resigned: 31 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Urban:kind Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew O. This PSC has significiant influence or control over the company,. Moving on, there is James C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Urban:Kind Ltd

Suite 3.02 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08624969
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Andrew O.

Notified on	6 April 2016
Ceased on	13 February 2018
Nature of control:	significiant influence or control

James C.

Notified on	6 April 2016
Ceased on	13 February 2018
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Brian T.

Notified on	6 April 2016
Ceased on	13 February 2018
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	590 719	269 191
Current Assets	3 170 663	2 932 155
Debtors	2 579 944	2 662 964
Net Assets Liabilities	2 257 018	2 231 361
Other Debtors	39 734	39 734
Property Plant Equipment	221 691	154 323

Other
Accrued Liabilities Deferred Income	338 428	91 904
Accumulated Depreciation Impairment Property Plant Equipment	727 954	584 665
Amounts Owed By Group Undertakings	1 059 244	968 544
Amounts Owed To Group Undertakings	225 000	451 996
Amounts Recoverable On Contracts	154 408	114 408
Bank Borrowings Overdrafts	66 345	9 882
Corporation Tax Payable	246 082	18 007
Creditors	66 345	9 882
Future Minimum Lease Payments Under Non-cancellable Operating Leases	645 674	460 638
Increase From Depreciation Charge For Year Property Plant Equipment		82 326
Net Current Assets Liabilities	2 129 767	2 115 015
Other Creditors	10 398	12 341
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		225 615
Other Disposals Property Plant Equipment		225 615
Other Taxation Social Security Payable	169 372	94 185
Prepayments Accrued Income	163 518	168 497
Property Plant Equipment Gross Cost	949 645	738 988
Provisions For Liabilities Balance Sheet Subtotal	28 095	28 095
Taxation Including Deferred Taxation Balance Sheet Subtotal	13 095	13 095
Total Additions Including From Business Combinations Property Plant Equipment		14 958
Total Assets Less Current Liabilities	2 351 458	2 269 338
Trade Creditors Trade Payables		92 260
Trade Debtors Trade Receivables	1 156 079	1 357 460

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, May 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, May 2019	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from Thursday 31st January 2019 to Monday 31st December 2018 filed on: 1st, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, November 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Wednesday 31st January 2018 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 26th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 20th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 26th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, August 2013	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, March 2013	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 13th, March 2013	capital	Free Download (2 pages)
SH19	70.15 GBP is the capital in company's statement on Wednesday 13th March 2013 filed on: 13th, March 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 22nd, February 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 24th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 24th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 26th, February 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, June 2009	resolution	Free Download (14 pages)
122	S-div filed on: 19th, June 2009	capital	Free Download (1 page)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (8 pages)
363s	Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 31st March 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 31st March 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, November 2005	accounts	Free Download (8 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 28th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 28th, February 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2003	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, January 2003	incorporation	Free Download (19 pages)

Leslie Jones Architects Limited LONDON

Leslie Jones Architects Limited Address / Contact

Company Information / Profile

Company staff

Linda R.

Linda R.

James C.

Brian T.

Adam L.

Brian T.

Iain W.

Swift Incorporations Limited

Andrew O.

John M.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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