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Leon Charles Clarke Penny

Penny Leon Charles Clarke

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

LEON CHARLES CLARKE PENNY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Croydon

History

Partial History
Date Event Region
Friday, February 20, 2004Appointment as DirectorBarnet
Friday, January 20, 2006Appointment as SecretaryBarnet
Tuesday, February 21, 2006Resignation as Director and SecretaryBarnet
Saturday, March 22, 2008Appointment as LlpdmemBarnet
Thursday, July 31, 2008Appointment as LlpdmemBarnet
Monday, November 29, 2010Appointment as LlpdmemBarnet
Tuesday, November 30, 2010Appointment as LlpdmemBarnet
Wednesday, December 8, 2010Appointment as DirectorBarnet
Thursday, December 9, 2010Resignation as LlpdmemBarnet
Friday, May 23, 2014Appointment as LlpdmemBarnet
Thursday, December 11, 2014Appointment as Llpdmem and DirectorBarnet
Thursday, March 12, 2015Appointment as LlpdmemBarnet
Wednesday, May 13, 2015Appointment as DirectorCroydon
Thursday, August 20, 2015Appointment as LlpdmemBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPBarnet
Thursday, June 9, 2016Appointment as Individual or entity with significant influence or control over an LLP and LlpdmemCroydon
Monday, December 11, 2017Appointment as Individual or entity with significant influence or control over an LLPBarnet
Wednesday, June 20, 2018Appointment as Individual or entity with significant influence or control over an LLPCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 459,301 £ 9
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 275,712 £ 1
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Nov 30, 2022£ 340 £ 2
Mar 31, 2019
May 31, 2017
Totals£ 735,353£ 12

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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