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Leonard Brown Ltd
Leonard Brown Ltd is a dissolved company incorporated on 29 October 1997 with the registered office located in Gerrards Cross, Buckinghamshire. Leonard Brown Ltd was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 July 2025
(1 month ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03457354
Private limited company
Age
27 years
Incorporated
29 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leonard Brown Ltd
Contact
Address
1st Floor, Denmark House
143 High Street
Chalfont St Peter
SL9 9QL
Same address for the past
10 years
Companies in SL9 9QL
Telephone
01753888785
Email
Available in Endole App
Website
Ndirect.co.uk
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Richard William Lane
Director • Accountant • British • Lives in Northern Ireland • Born in Oct 1966
Mr Richard William Lane
PSC • British • Lives in Northern Ireland • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lane Accounting Limited
Richard William Lane is a mutual person.
Active
Acorn Upholstery Limited
Richard William Lane is a mutual person.
Active
Bucks Tax And Payroll Services Limited
Richard William Lane is a mutual person.
Active
Sharples Music Limited
Richard William Lane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£60
Increased by £60 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£60
Decreased by £53.12K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£60
Decreased by £53.12K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 22 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 6 May 2025
Application To Strike Off
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Magda Brown (PSC) Resigned
2 Years 6 Months Ago on 6 Mar 2023
Leonard Brown Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Mar 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 27 Jun 2023
Cessation of Leonard Brown as a person with significant control on 6 March 2023
Submitted on 6 Mar 2023
Change of details for Mr Richard William Lane as a person with significant control on 6 March 2023
Submitted on 6 Mar 2023
Termination of appointment of Magda Brown as a secretary on 6 March 2023
Submitted on 6 Mar 2023
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Repayment History
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