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Leopold Joseph Holdings LTD

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Reports

Extended Company Report with Annual Accounts LEOPOLD JOSEPH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00766959
Record last updated Thursday, October 20, 2022 12:28:41 PM UTC
Postal Code EC2V 7NG

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Directors

Document Type Publication date Download link
Registry Oct 4, 2017 Change of particulars for director Change of particulars for director
Registry Oct 4, 2017 Change of particulars for director 2600065... Change of particulars for director 2600065...
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Sep 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2017 Change of registered office address Change of registered office address
Registry Jan 19, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 19, 2017 Statement of capital Statement of capital
Registry Jan 19, 2017 Solvency statement Solvency statement
Registry Jan 19, 2017 Resolution Resolution
Registry Jan 18, 2017 Resignation of 3 people: one Chartered Accountant, one Banker and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Banker and one Director (a man)
Registry Jan 18, 2017 Resignation of one Director Resignation of one Director
Registry Jan 18, 2017 Resignation of one Director 2598980... Resignation of one Director 2598980...
Registry Jan 18, 2017 Resignation of one Director Resignation of one Director
Registry Jan 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2017 Appointment of a person as Director 2598940... Appointment of a person as Director 2598940...
Registry Jan 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2017 Appointment of a person as Director 2598940... Appointment of a person as Director 2598940...
Registry Jan 6, 2017 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Dec 5, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 22, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 15, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Sep 29, 2015 Annual return Annual return
Registry Jul 8, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 8, 2015 Appointment of a person as Director Appointment of a person as Director
Financials May 7, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2014 Appointment of a person as Director 2593908... Appointment of a person as Director 2593908...
Registry Dec 4, 2014 Resignation of one Director Resignation of one Director
Registry Dec 4, 2014 Resignation of one Director 2593877... Resignation of one Director 2593877...
Registry Nov 18, 2014 Resignation of 2 people: one Retired Bank Executive, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Retired Bank Executive, one Chartered Accountant and one Director (a man)
Registry Sep 24, 2014 Annual return Annual return
Financials Mar 5, 2014 Annual accounts Annual accounts
Registry Oct 31, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 26, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2010 Annual return Annual return
Registry Jul 24, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 7, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2009 Annual return Annual return
Registry Sep 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2009 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Jul 2, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Resignation of a person Resignation of a person
Registry Feb 28, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jan 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2007 Resignation of a person Resignation of a person
Registry Dec 31, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 19, 2006 Appointment of a person Appointment of a person
Registry Dec 7, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 29, 2006 Annual return Annual return
Registry Jul 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2006 Resolution Resolution
Registry Jan 25, 2006 Memorandum of association Memorandum of association
Registry Jan 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2006 Resolution Resolution
Registry Nov 28, 2005 Resignation of a person Resignation of a person
Registry Nov 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2005 Annual return Annual return
Registry Apr 26, 2005 Resolution Resolution
Registry Apr 26, 2005 Resolution 1866407... Resolution 1866407...
Registry Apr 26, 2005 Resolution Resolution
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Resignation of a person Resignation of a person
Registry Jan 20, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)

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