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St Leonards Company Limited

St Leonards Company Limited is an active company incorporated on 25 January 2012 with the registered office located in London, City of London. St Leonards Company Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
07924116
Private limited company
Age
13 years
Incorporated 25 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-15 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Switzerland • Born in Apr 1945
Director • Chartered Accountant • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Di Group Holdings Limited
Robert Paul Howard and Mr. Vincent Francis Joseph Barrett are mutual people.
Active
C & P Company Secretaries Limited
Robert Paul Howard is a mutual person.
Active
Flying Horse Investments Limited
Robert Paul Howard is a mutual person.
Active
Wilson Street Nominees Limited
Robert Paul Howard is a mutual person.
Active
Donlake Investments Limited
Mr. Vincent Francis Joseph Barrett is a mutual person.
Active
Dacroft Limited
Robert Paul Howard is a mutual person.
Active
Gapex Limited
Robert Paul Howard is a mutual person.
Active
Alliance Media Partners International Limited
Robert Paul Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£18.54K
Decreased by £194.56K (-91%)
Total Liabilities
-£18.54K
Decreased by £194.56K (-91%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Robert Paul Howard Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr. Vincent Francis Joseph Barrett Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Vincent Barrett (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Registered office address changed from 5th Floor 14-15 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Vincent Barrett as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr. Vincent Francis Joseph Barrett on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Robert Paul Howard on 20 November 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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