LEONARD BERNSTEIN LIMITED

Key Data

Status

Dissolved

Company No.

07506547

Incorporation date

26/01/2011

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2011)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2024

Application to strike the company off the register

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

24/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

10/07/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

14/04/2023

Termination of appointment of Michael Brent Zurowski as a director on 2023-04-13

View PDF (1 pages)

14/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

14/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

22/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

14/10/2022

Satisfaction of charge 075065470002 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 075065470003 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 075065470004 in full

View PDF (1 pages)

06/10/2022

Director's details changed for Mr Michael Brent Zurowski on 2022-09-27

View PDF (2 pages)

17/06/2022

Registration of charge 075065470004, created on 2022-06-10

View PDF (114 pages)

24/02/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

01/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

01/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (42 pages)

01/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/12/2021

Registration of charge 075065470003, created on 2021-11-17

View PDF (105 pages)

29/03/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (5 pages)

23/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

23/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (43 pages)

23/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

23/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (5 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (10 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (39 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

27/12/2019

Satisfaction of charge 075065470001 in full

View PDF (4 pages)

23/12/2019

Registration of charge 075065470002, created on 2019-12-20

View PDF (103 pages)

29/05/2019

Registration of charge 075065470001, created on 2019-05-16

View PDF (17 pages)

12/03/2019

Notification of Dentex Clinical Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

12/03/2019

Cessation of Leonard Charles Bernstein as a person with significant control on 2019-02-08

View PDF (1 pages)

28/02/2019

Resolutions

View PDF (12 pages)

08/02/2019

Termination of appointment of Lynne Estelle Bernstein as a director on 2019-02-08

View PDF (1 pages)

08/02/2019

Termination of appointment of Lynne Estelle Bernstein as a secretary on 2019-02-08

View PDF (1 pages)

08/02/2019

Registered office address changed from 68 Grafton Way London W1T 5DS to Nicholas House River Front Enfield EN1 3FG on 2019-02-08

View PDF (1 pages)

08/02/2019

Appointment of Mr Barry Koors Lanesman as a director on 2019-02-08

View PDF (2 pages)

08/02/2019

Termination of appointment of Leonard Charles Bernstein as a director on 2019-02-08

View PDF (1 pages)

08/02/2019

Appointment of Mr Michael Brent Zurowski as a director on 2019-02-08

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

09/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

11/09/2018

Second filing of Confirmation Statement dated 26/01/2017

View PDF (6 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

03/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/12/2016

Appointment of Lynne Estelle Bernstein as a director on 2016-09-01

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/11/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-24

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

27/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

20/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

27/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

16/06/2011

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (3 pages)

26/01/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

26/01/2025

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lanesman, Barry Koors	Director	08/02/2019 - Present	112
Zurowski, Michael Brent	Director	08/02/2019 - 13/04/2023	40
Davis, Paul Mark	Director	06/10/2023 - Present	215
Davidson, Robert Andrew Michael	Director	06/10/2023 - 16/08/2024	196
Sellars, Anna Catherine	Director	13/04/2023 - 01/11/2023	133

Persons with Significant Control

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

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Description

About LEONARD BERNSTEIN LIMITED

LEONARD BERNSTEIN LIMITED is an(a) Dissolved company incorporated on 26/01/2011 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 2 active directors 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 BERNSTEIN LIMITED?

LEONARD BERNSTEIN LIMITED is currently Dissolved. It was registered on 26/01/2011 and dissolved on 24/09/2024.

Where is LEONARD BERNSTEIN LIMITED located?

LEONARD BERNSTEIN LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does LEONARD BERNSTEIN LIMITED do?

LEONARD BERNSTEIN 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 BERNSTEIN LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.