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Leonard Jay One Limited

Leonard Jay One Limited is an active company incorporated on 20 October 2004 with the registered office located in London, Greater London. Leonard Jay One Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05265177
Private limited company
Age
20 years
Incorporated 20 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Harben House, Harben Parade
Finchley Road
London
NW3 6LH
Same address since incorporation
Telephone
02077964880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British,american • Lives in UK • Born in May 1982
Director • Sales Manager • American • Lives in UK • Born in Mar 1951
Mr Matthew Blake Jacobs
PSC • British,American • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerdale Limited
Matthew Blake Jacobs is a mutual person.
Active
Charitapp Ltd
Matthew Blake Jacobs is a mutual person.
Active
Matthew Blake Menswear Limited
Matthew Blake Jacobs is a mutual person.
Active
Leonard Jay Limited
Mrs Tillie Joy Jacobs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£187.15K
Decreased by £12.22K (-6%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£1.95M
Increased by £405.23K (+26%)
Total Liabilities
-£1.38M
Increased by £713.32K (+106%)
Net Assets
£565.33K
Decreased by £308.09K (-35%)
Debt Ratio (%)
71%
Increased by 27.56% (+63%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Nov 2020
Mr Matthew Blake Jacobs (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Matthew Blake Jacobs as a person with significant control on 6 April 2016
Submitted on 9 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Resolutions
Submitted on 9 Apr 2022
Memorandum and Articles of Association
Submitted on 9 Apr 2022
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2022
Repayment History
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