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Leonard's Piece Limited

Leonard's Piece Limited is a dormant company incorporated on 30 March 1998 with the registered office located in Amersham, Buckinghamshire. Leonard's Piece Limited was registered 27 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03536722
Private limited company
Age
27 years
Incorporated 30 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
29 Hollow Way Lane
Amersham
HP6 6DJ
England
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 21 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
6
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in England • Born in Feb 1977
Director • It Consultant • British • Lives in England • Born in Mar 1978
Director • Painter Decorator • British • Lives in England • Born in Jul 1951
Director • TV Announcer • British • Lives in England • Born in Nov 1961
Director • Self Employed • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Roromac Limited
Mr Rob Ian McElwee is a mutual person.
Active
Ayur Assets Ltd
Mrs Reshmi Ramachandran and Mr Sandeep Ramachandran are mutual people.
Active
London Vintage Transport Limited
Mr Rob Ian McElwee is a mutual person.
Active
Stirling Lodge Limited
Ms Charlotte Kate Chicken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Simon Timothy Chicken Resigned
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Mrs Reshmi Ramachandran Appointed
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 29 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Oct 2023
Mrs Jin Jung Hunter Appointed
3 Years Ago on 19 Oct 2022
Mr Scott George Andrew Hunter Appointed
3 Years Ago on 19 Oct 2022
Gaius Trefor Griffith Jones Resigned
3 Years Ago on 19 Oct 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Simon Timothy Chicken as a secretary on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mrs Reshmi Ramachandran as a secretary on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from 21 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ England to 29 Hollow Way Lane Amersham HP6 6DJ on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 29 October 2023 with updates
Submitted on 29 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Oct 2023
Termination of appointment of Alison Mary Jones as a director on 19 October 2022
Submitted on 20 Mar 2023
Termination of appointment of Gaius Trefor Griffith Jones as a director on 19 October 2022
Submitted on 20 Mar 2023
Appointment of Mr Scott George Andrew Hunter as a director on 19 October 2022
Submitted on 20 Mar 2023
Repayment History
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