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Leonard James & Co Ltd

Leonard James & Co Ltd is an active company incorporated on 19 February 2009 with the registered office located in London, Greater London. Leonard James & Co Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06823911
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Kemp House
152-160 City Road
London
EC1V 2NX
England
Same address for the past 6 years
Telephone
02070602999
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1993
Mr Gordon Stewart Lund
PSC • British • Lives in France • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
360 Records Limited
Mr James Stewart Lund is a mutual person.
Active
Boxbeat Media Limited
Mr James Stewart Lund is a mutual person.
Active
360 Tones Ltd
Mr James Stewart Lund is a mutual person.
Active
360 Global Ltd
Mr James Stewart Lund is a mutual person.
Active
360 Music Television Ltd
Mr James Stewart Lund is a mutual person.
Active
360 Global Television Ltd
Mr James Stewart Lund is a mutual person.
Active
The Rural Development Partnership Ltd
Mr James Stewart Lund is a mutual person.
Active
MZ 74 Ltd
Mr James Stewart Lund is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.47K
Same as previous period
Total Liabilities
-£17.53K
Same as previous period
Net Assets
-£9.06K
Same as previous period
Debt Ratio (%)
207%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Gordon Stewart Lund (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Gordon Stewart Lund Resigned
4 Years Ago on 1 Jan 2021
Mr James Stewart Lund Appointed
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 21 Mar 2024
Change of details for Mr Gordon Stewart Lund as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 31 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 21 Mar 2022
Appointment of Mr James Stewart Lund as a director on 1 January 2021
Submitted on 18 Jan 2022
Termination of appointment of Gordon Stewart Lund as a director on 1 January 2021
Submitted on 18 Jan 2022
Repayment History
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