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Leon Charles Limited

Leon Charles Limited is an active company incorporated on 5 March 2003 with the registered office located in London, Greater London. Leon Charles Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04686928
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Leon Charles Suite 307 Boundary House
Boston Road
London
W7 2QE
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was 247 Grays Inn Road London WC1X 8QZ
Telephone
02078431980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1964 • Chartered Accountant
Director • PSC • Accountant • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
JLN Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Chiswick Staithe Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Blue Edge Property Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Charalambides Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Kalahari Crossing Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
A L Charles Limited
Mr Leon Bernard Charalambides is a mutual person.
Active
Loose Women Limited
Katie Schofield and are mutual people.
Liquidation
Kateleon Ltd
Katie Schofield and Mr Leon Bernard Charalambides are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£604.87K
Increased by £5.33K (+1%)
Total Liabilities
-£34.47K
Increased by £2.95K (+9%)
Net Assets
£570.4K
Increased by £2.39K (0%)
Debt Ratio (%)
6%
Increased by 0.44% (+8%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Shares Cancelled
1 Year 5 Months Ago on 15 Mar 2024
Mrs Katie Schofield (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Leon Bernard Charalambides (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Jun 2024
Purchase of own shares.
Submitted on 4 Apr 2024
Change of details for Mr Leon Bernard Charalambides as a person with significant control on 1 March 2024
Submitted on 19 Mar 2024
Change of details for Mrs Katie Schofield as a person with significant control on 1 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 19 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Cancellation of shares. Statement of capital on 1 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Repayment History
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