LEONARD CHESHIRE TRADING LIMITED

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LEONARD CHESHIRE TRADING LIMITED

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Key Data

Status

Active

Company No.

03244651

Incorporation date

02/09/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Regus - The News Building, 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 02/09/1996)
dot icon24/11/2025
Micro company accounts made up to 2025-05-31
dot icon19/08/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon27/12/2024
Micro company accounts made up to 2024-05-31
dot icon17/12/2024
Termination of appointment of Karolina Walkowicz as a secretary on 2024-11-29
dot icon17/12/2024
Appointment of Marcus John Missen as a secretary on 2024-12-11
dot icon28/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon28/08/2024
Appointment of Karolina Walkowicz as a secretary on 2024-08-28
dot icon03/04/2024
Micro company accounts made up to 2023-05-31
dot icon01/03/2024
Full accounts made up to 2022-05-31
dot icon19/09/2023
Registered office address changed from 66 South Lambeth Road London SW8 1RL to Regus - the News Building 3 London Bridge Street London SE1 9SG on 2023-09-19
dot icon02/09/2023
Compulsory strike-off action has been discontinued
dot icon30/08/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon01/08/2023
First Gazette notice for compulsory strike-off
dot icon12/05/2023
Appointment of Mr Neil Goulden as a director on 2023-05-04
dot icon05/04/2023
Termination of appointment of David Roger Grayson as a director on 2023-03-31
dot icon29/08/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon16/06/2022
Appointment of Mr David Roger Grayson as a director on 2022-06-15
dot icon16/06/2022
Termination of appointment of David Richard Pugh as a director on 2022-06-15
dot icon11/05/2022
Current accounting period extended from 2022-04-30 to 2022-05-31
dot icon03/05/2022
Termination of appointment of Jo Hampton as a secretary on 2022-04-30
dot icon30/03/2022
Current accounting period extended from 2022-03-31 to 2022-04-30
dot icon30/03/2022
Full accounts made up to 2021-03-31
dot icon23/11/2021
Appointment of Mr Marcus John Missen as a director on 2021-11-17
dot icon22/11/2021
Termination of appointment of Andrew David James as a director on 2021-11-17
dot icon23/08/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon16/12/2020
Full accounts made up to 2020-03-31
dot icon24/08/2020
Confirmation statement made on 2020-08-17 with no updates
dot icon05/05/2020
Termination of appointment of Andrew James as a secretary on 2020-04-01
dot icon05/05/2020
Termination of appointment of Katherine Victoria Burt as a director on 2020-03-31
dot icon06/04/2020
Appointment of Ms Jo Hampton as a secretary on 2020-04-01
dot icon21/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon22/08/2019
Confirmation statement made on 2019-08-17 with updates
dot icon21/05/2019
Appointment of Ms Katherine Victoria Burt as a director on 2019-05-16
dot icon16/05/2019
Appointment of Mr David Richard Pugh as a director on 2019-05-16
dot icon16/05/2019
Appointment of Mr Andrew David James as a director on 2019-05-16
dot icon16/05/2019
Termination of appointment of Neil Heslop as a director on 2019-05-16
dot icon16/05/2019
Termination of appointment of Richard John Brooman as a director on 2019-05-16
dot icon04/04/2019
Appointment of Mr Andrew James as a secretary on 2019-04-04
dot icon04/04/2019
Termination of appointment of Catriona Rayner as a director on 2019-03-26
dot icon08/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon11/10/2018
Confirmation statement made on 2018-08-17 with no updates
dot icon29/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon17/08/2017
Confirmation statement made on 2017-08-17 with updates
dot icon03/04/2017
Termination of appointment of Sarah Louise Alexander as a director on 2017-03-31
dot icon28/03/2017
Appointment of Mr Neil Heslop as a director on 2017-03-21
dot icon28/03/2017
Appointment of Mr Richard John Brooman as a director on 2017-03-21
dot icon01/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon17/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon06/01/2016
Termination of appointment of Alan Jeremy Cruickshank as a secretary on 2015-12-31
dot icon02/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon17/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon08/07/2015
Appointment of Mrs Catriona Rayner as a director on 2015-07-08
dot icon08/07/2015
Termination of appointment of Ilyas Tariq Khan as a director on 2015-07-08
dot icon19/02/2015
Termination of appointment of Graham Edward Wareham as a director on 2015-02-18
dot icon09/02/2015
Appointment of Ms Sarah Louise Alexander as a director on 2015-02-02
dot icon02/02/2015
Termination of appointment of Robert Hugo Derrington Middlemas as a director on 2015-01-30
dot icon09/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon04/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon12/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon10/09/2013
Director's details changed for Graham Edward Wareham on 2013-09-03
dot icon02/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon17/12/2012
Director's details changed for Iilyas Tariq Khan on 2012-12-17
dot icon18/10/2012
Annual return made up to 2012-09-02
dot icon17/10/2012
Termination of appointment of Ashley Silver as a secretary
dot icon17/10/2012
Appointment of Alan Jeremy Cruickshank as a secretary
dot icon15/12/2011
Full accounts made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon02/09/2011
Appointment of Robert Hugo Derrington Middlemas as a director
dot icon19/07/2011
Termination of appointment of Kelvin Stacey as a director
dot icon03/11/2010
Full accounts made up to 2010-03-31
dot icon25/09/2010
Annual return made up to 2010-09-02
dot icon07/06/2010
Appointment of Kelvin Brian Stacey as a director
dot icon28/05/2010
Termination of appointment of Eric Prescott as a director
dot icon13/10/2009
Appointment of Iilyas Tariq Khan as a director
dot icon10/10/2009
Annual return made up to 2009-09-02
dot icon16/09/2009
Full accounts made up to 2009-03-31
dot icon09/09/2009
Appointment terminated director nigel broomfield
dot icon30/10/2008
Full accounts made up to 2008-03-31
dot icon20/10/2008
Appointment terminated director bryan dutton
dot icon20/10/2008
Director appointed eric andrew prescott
dot icon24/09/2008
Return made up to 02/09/08; full list of members
dot icon16/06/2008
Registered office changed on 16/06/2008 from 30 millbank london SW1P 4QD
dot icon10/10/2007
Full accounts made up to 2007-03-31
dot icon08/10/2007
Return made up to 02/09/07; change of members
dot icon18/10/2006
Full accounts made up to 2006-03-31
dot icon27/09/2006
New director appointed
dot icon27/09/2006
Director resigned
dot icon25/09/2006
Return made up to 02/09/06; full list of members
dot icon17/01/2006
Full accounts made up to 2005-03-31
dot icon28/09/2005
Return made up to 02/09/05; full list of members
dot icon18/05/2005
New director appointed
dot icon18/05/2005
Director resigned
dot icon08/11/2004
Full accounts made up to 2004-03-31
dot icon20/09/2004
Return made up to 02/09/04; full list of members
dot icon16/01/2004
New secretary appointed
dot icon16/01/2004
Secretary resigned
dot icon15/01/2004
Full accounts made up to 2003-03-31
dot icon01/10/2003
Return made up to 02/09/03; full list of members
dot icon26/06/2003
New secretary appointed
dot icon26/06/2003
Secretary resigned
dot icon07/03/2003
Auditor's resignation
dot icon23/10/2002
Full accounts made up to 2002-03-31
dot icon12/09/2002
Return made up to 02/09/02; full list of members
dot icon10/08/2002
Director resigned
dot icon10/08/2002
Director resigned
dot icon06/11/2001
Full accounts made up to 2001-03-31
dot icon05/09/2001
Return made up to 02/09/01; full list of members
dot icon10/12/2000
Full accounts made up to 2000-03-31
dot icon02/10/2000
Return made up to 02/09/00; full list of members
dot icon23/12/1999
Full accounts made up to 1999-03-31
dot icon16/12/1999
Director resigned
dot icon17/11/1999
Certificate of change of name
dot icon17/11/1999
New director appointed
dot icon17/11/1999
New director appointed
dot icon14/09/1999
Return made up to 02/09/99; full list of members
dot icon10/09/1999
Director resigned
dot icon01/12/1998
Full accounts made up to 1998-03-31
dot icon16/10/1998
Return made up to 02/09/98; no change of members
dot icon10/08/1998
Auditor's resignation
dot icon20/07/1998
New director appointed
dot icon14/07/1998
Director resigned
dot icon14/07/1998
New director appointed
dot icon10/06/1998
Registered office changed on 10/06/98 from: 26-29 maunsel street london SW1P 2QN
dot icon03/10/1997
Return made up to 02/09/97; full list of members
dot icon22/09/1997
Secretary resigned
dot icon22/09/1997
New secretary appointed
dot icon24/04/1997
Accounts for a small company made up to 1996-09-30
dot icon17/03/1997
Accounting reference date extended from 30/09/97 to 31/03/98
dot icon17/03/1997
Accounting reference date shortened from 30/09/97 to 30/09/96
dot icon02/09/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goulden, Neil
Director
04/05/2023 - Present
5
Pugh, David
Director
16/05/2019 - 15/06/2022
14
Khan, Ilyas Tariq
Director
03/09/2009 - 08/07/2015
27
Missen, Marcus John
Director
17/11/2021 - Present
9
Prescott, Eric Andrew
Director
10/10/2008 - 17/05/2010
53

Persons with Significant Control

0

No PSC data available.

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Description

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About LEONARD CHESHIRE TRADING LIMITED

LEONARD CHESHIRE TRADING LIMITED is an(a) Active company incorporated on 02/09/1996 with the registered office located at Regus - The News Building, 3 London Bridge Street, London SE1 9SG. There are currently 3 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 CHESHIRE TRADING LIMITED?

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LEONARD CHESHIRE TRADING LIMITED is currently Active. It was registered on 02/09/1996 .

Where is LEONARD CHESHIRE TRADING LIMITED located?

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LEONARD CHESHIRE TRADING LIMITED is registered at Regus - The News Building, 3 London Bridge Street, London SE1 9SG.

What does LEONARD CHESHIRE TRADING LIMITED do?

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LEONARD CHESHIRE TRADING LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for LEONARD CHESHIRE TRADING LIMITED?

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The latest filing was on 24/11/2025: Micro company accounts made up to 2025-05-31.