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 - CHALFONT ST PETER

This company is listed in the following categories:
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

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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

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