LEONARD AND MICHAEL LIMITED

Key Data

Status

Active

Company No.

01265067

Incorporation date

24/06/1976

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1987)

18/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

15/05/2025

Registered office address changed from 1-2 Poppins Court 1-2 Poppins Court Fleet Street London EC4A 4AX England to 1-2 Poppins Court Fleet Street London EC4A 4AX on 2025-05-15

View PDF (1 pages)

15/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

06/12/2024

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 1-2 Poppins Court 1-2 Poppins Court Fleet Street London EC4A 4AX on 2024-12-06

View PDF (1 pages)

20/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

06/07/2023

Termination of appointment of Michael John Whall as a director on 2023-06-28

View PDF (1 pages)

06/07/2023

Notification of Thomas Fraser Whall as a person with significant control on 2023-06-28

View PDF (2 pages)

06/07/2023

Appointment of Thomas Fraser Whall as a director on 2023-06-28

View PDF (2 pages)

06/07/2023

Cessation of Michael John Whall as a person with significant control on 2023-06-28

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

23/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

28/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

07/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

27/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

12/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

16/06/2016

Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-16

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

18/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr Michael John Whall on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Mrs Shelagh Fraser Whall on 2009-12-31

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

29/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

18/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

11/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/06/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

18/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

23/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

02/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

21/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/06/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

15/01/1995

Return made up to 31/12/94; no change of members

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18/07/1994

Full accounts made up to 1993-08-31

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16/01/1994

Return made up to 31/12/93; no change of members

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29/06/1993

Full accounts made up to 1992-08-31

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18/02/1993

Return made up to 31/12/92; full list of members

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02/07/1992

Full accounts made up to 1991-08-31

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13/03/1992

Return made up to 31/12/91; no change of members

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03/03/1992

Full accounts made up to 1990-08-31

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17/05/1991

Full accounts made up to 1989-08-31

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17/05/1991

Return made up to 31/12/90; no change of members

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22/03/1990

Accounts for a small company made up to 1988-08-31

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22/03/1990

Return made up to 31/12/89; full list of members

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10/10/1989

Accounts for a small company made up to 1987-08-31

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07/04/1989

Return made up to 31/12/88; full list of members

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18/11/1987

Accounts for a small company made up to 1986-08-31

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18/11/1987

Return made up to 30/10/87; full list of members

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20/02/1987

Return made up to 31/12/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
66.38K
-
0.00
35.34K
-

2022
4
98.86K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whall, Thomas Fraser	Director	28/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About LEONARD AND MICHAEL LIMITED

LEONARD AND MICHAEL LIMITED is an(a) Active company incorporated on 24/06/1976 with the registered office located at 1-2 Poppins Court Fleet Street, London EC4A 4AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARD AND MICHAEL LIMITED?

LEONARD AND MICHAEL LIMITED is currently Active. It was registered on 24/06/1976 .

Where is LEONARD AND MICHAEL LIMITED located?

LEONARD AND MICHAEL LIMITED is registered at 1-2 Poppins Court Fleet Street, London EC4A 4AX.

What does LEONARD AND MICHAEL LIMITED do?

LEONARD AND MICHAEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEONARD AND MICHAEL LIMITED?

The latest filing was on 18/01/2026: Confirmation statement made on 2025-12-31 with no updates.