LEONARD BROWN LTD

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LEONARD BROWN LTD

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Key Data

Status

Dissolved

Company No.

03457354

Incorporation date

29/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Denmark House, 143 High Street, Chalfont St Peter SL9 9QLCopy
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Latest events (Record since 29/10/1997)
dot icon22/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2025
First Gazette notice for voluntary strike-off
dot icon25/04/2025
Application to strike the company off the register
dot icon18/11/2024
Total exemption full accounts made up to 2024-10-31
dot icon03/07/2024
Confirmation statement made on 2024-06-24 with updates
dot icon19/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon27/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon06/03/2023
Termination of appointment of Magda Brown as a secretary on 2023-03-06
dot icon06/03/2023
Termination of appointment of Leonard Brown as a director on 2023-03-06
dot icon06/03/2023
Cessation of Magda Brown as a person with significant control on 2023-03-06
dot icon06/03/2023
Cessation of Leonard Brown as a person with significant control on 2023-03-06
dot icon06/03/2023
Change of details for Mr Richard William Lane as a person with significant control on 2023-03-06
dot icon28/06/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon09/03/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with updates
dot icon19/05/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon13/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon10/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon21/02/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon31/05/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon11/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon09/11/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon22/05/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon03/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon13/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon08/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon10/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon13/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon13/11/2015
Director's details changed for Mr Leonard Brown on 2015-01-05
dot icon13/11/2015
Secretary's details changed for Mrs Magda Brown on 2015-01-05
dot icon29/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon06/11/2014
Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on 2014-11-06
dot icon04/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon20/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon14/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon07/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon30/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon01/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon04/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon04/11/2011
Registered office address changed from Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD on 2011-11-04
dot icon04/11/2011
Director's details changed for Mr Leonard Brown on 2011-10-01
dot icon04/11/2011
Director's details changed for Mr Richard William Lane on 2011-10-01
dot icon04/11/2011
Secretary's details changed for Mrs Magda Brown on 2011-10-01
dot icon23/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/12/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon29/10/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon29/10/2009
Director's details changed for Leonard Brown on 2009-10-29
dot icon29/10/2009
Director's details changed for Richard William Lane on 2009-10-29
dot icon16/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/11/2008
Return made up to 29/10/08; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/03/2008
Resolutions
dot icon13/11/2007
Return made up to 29/10/07; full list of members
dot icon06/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon24/04/2007
New director appointed
dot icon23/11/2006
Return made up to 29/10/06; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon15/11/2005
Return made up to 29/10/05; full list of members
dot icon20/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon03/11/2004
Return made up to 29/10/04; full list of members
dot icon01/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon13/11/2003
Return made up to 29/10/03; full list of members
dot icon30/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon29/10/2002
Return made up to 29/10/02; full list of members
dot icon16/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon16/01/2002
Nc inc already adjusted 17/12/01
dot icon16/01/2002
Resolutions
dot icon01/11/2001
Return made up to 29/10/01; full list of members
dot icon20/06/2001
Accounts for a small company made up to 2000-10-31
dot icon24/10/2000
Return made up to 29/10/00; full list of members
dot icon20/03/2000
Accounts for a small company made up to 1999-10-31
dot icon03/11/1999
Return made up to 29/10/99; full list of members
dot icon21/07/1999
Accounts for a small company made up to 1998-10-31
dot icon04/11/1998
Return made up to 29/10/98; full list of members
dot icon07/11/1997
Registered office changed on 07/11/97 from: thornbury house the woodlands gerrards cross buckinghamshire SL9 8DP
dot icon07/11/1997
New director appointed
dot icon07/11/1997
New secretary appointed
dot icon06/11/1997
Registered office changed on 06/11/97 from: formations direct LIMITED 1ST floor suite 39A leicester rd salford M7 4AS
dot icon05/11/1997
Director resigned
dot icon05/11/1997
Secretary resigned
dot icon29/10/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/06/2025
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
246.72K
-
0.00
8.28K
-
2022
1
106.37K
-
0.00
0.00
-
2023
1
53.18K
-
0.00
-
-
2023
1
53.18K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

53.18K £Descended-50.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Leonard
Director
29/10/1997 - 06/03/2023
5
Brown, Magda
Secretary
29/10/1997 - 06/03/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LEONARD BROWN LTD

LEONARD BROWN LTD is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at 1st Floor, Denmark House, 143 High Street, Chalfont St Peter SL9 9QL. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARD BROWN LTD?

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LEONARD BROWN LTD is currently Dissolved. It was registered on 29/10/1997 and dissolved on 22/07/2025.

Where is LEONARD BROWN LTD located?

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LEONARD BROWN LTD is registered at 1st Floor, Denmark House, 143 High Street, Chalfont St Peter SL9 9QL.

What does LEONARD BROWN LTD do?

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LEONARD BROWN LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does LEONARD BROWN LTD have?

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LEONARD BROWN LTD had 1 employees in 2023.

What is the latest filing for LEONARD BROWN LTD?

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The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.