LEONARD BROWN LTD - CHALFONT ST PETER
Company Profile | Company Filings |
Overview
LEONARD BROWN LTD is a Private Limited Company from CHALFONT ST PETER and has the status: Active.
LEONARD BROWN LTD was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457354. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
LEONARD BROWN LTD was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457354. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
LEONARD BROWN LTD - CHALFONT ST PETER
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1ST FLOOR, DENMARK HOUSE
CHALFONT ST PETER
SL9 9QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM LANE | Oct 1966 | British | Director | 2007-03-01 | CURRENT |
MR LEONARD BROWN | Nov 1938 | British | Director | 1997-10-29 UNTIL 2023-03-06 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-10-29 UNTIL 1997-10-29 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-10-29 UNTIL 1997-10-29 | RESIGNED | ||
MRS MAGDA BROWN | Apr 1946 | British | Secretary | 1997-10-29 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leonard Brown | 2016-04-06 - 2023-03-06 | 11/1938 | Chalfont St Peter | Right to appoint and remove directors |
Mrs Magda Brown | 2016-04-06 - 2023-03-06 | 4/1946 | Chalfont St Peter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard William Lane | 2016-04-06 | 10/1966 | Chalfont St Peter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEONARD BROWN LTD | 2024-03-20 | 31-10-2023 | |
Accounts filed on 31-10-2022 | 2023-03-07 | 31-10-2022 | £106,370 equity |
Accounts filed on 31-10-2021 | 2022-03-10 | 31-10-2021 | £8,279 Cash £246,724 equity |
Accounts filed on 31-10-2020 | 2021-05-20 | 31-10-2020 | £23,629 Cash £299,227 equity |
Accounts filed on 31-10-2019 | 2020-02-22 | 31-10-2019 | £63,118 Cash £349,323 equity |
Accounts filed on 31-10-2018 | 2019-06-01 | 31-10-2018 | £156,804 Cash £520,241 equity |
Accounts filed on 31-10-2017 | 2018-05-23 | 31-10-2017 | £146,808 Cash £544,888 equity |
Accounts filed on 31-10-2016 | 2017-07-14 | 31-10-2016 | £112,407 Cash £512,927 equity |
Accounts filed on 31-10-2015 | 2016-05-11 | 31-10-2015 | £83,597 Cash £497,028 equity |
Accounts filed on 31-10-2014 | 2015-05-30 | 31-10-2014 | £157,758 Cash £496,701 equity |