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Leonard And Michael Limited

Leonard And Michael Limited is an active company incorporated on 24 June 1976 with the registered office located in London, City of London. Leonard And Michael Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01265067
Private limited company
Age
49 years
Incorporated 24 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1-2 Poppins Court Fleet Street
London
EC4A 4AX
England
Address changed on 15 May 2025 (3 months ago)
Previous address was 1-2 Poppins Court 1-2 Poppins Court Fleet Street London EC4A 4AX England
Telephone
02073532131
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pharmacist • British • Lives in UK • Born in Feb 1949
Director • Barber • British • Lives in UK • Born in Jan 1979
Thomas Fraser Whall
PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£480
Decreased by £9.48K (-95%)
Total Liabilities
-£82.79K
Decreased by £26.03K (-24%)
Net Assets
-£82.31K
Increased by £16.54K (-17%)
Debt Ratio (%)
17249%
Increased by 16156.6% (+1479%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Michael John Whall (PSC) Resigned
2 Years 2 Months Ago on 28 Jun 2023
Thomas Fraser Whall Appointed
2 Years 2 Months Ago on 28 Jun 2023
Thomas Fraser Whall (PSC) Appointed
2 Years 2 Months Ago on 28 Jun 2023
Michael John Whall Resigned
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Registered office address changed from 1-2 Poppins Court 1-2 Poppins Court Fleet Street London EC4A 4AX England to 1-2 Poppins Court Fleet Street London EC4A 4AX on 15 May 2025
Submitted on 15 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 1-2 Poppins Court 1-2 Poppins Court Fleet Street London EC4A 4AX on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Termination of appointment of Michael John Whall as a director on 28 June 2023
Submitted on 6 Jul 2023
Notification of Thomas Fraser Whall as a person with significant control on 28 June 2023
Submitted on 6 Jul 2023
Appointment of Thomas Fraser Whall as a director on 28 June 2023
Submitted on 6 Jul 2023
Cessation of Michael John Whall as a person with significant control on 28 June 2023
Submitted on 6 Jul 2023
Repayment History
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