LESLIE JONES ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

04650960

Incorporation date

29/01/2003

Size

Audit Exemption Subsidiary

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

03/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

23/05/2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07

View PDF (2 pages)

23/05/2025

Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

19/03/2025

Change of details for Urban:Kind Ltd as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Registered office address changed from Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

16/01/2025

Appointment of Mr Ross Starling as a director on 2024-11-25

View PDF (2 pages)

16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

16/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

03/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

28/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

02/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

21/01/2021

Appointment of Ms Linda Susan Roberts as a director on 2021-01-01

View PDF (2 pages)

21/01/2021

Termination of appointment of Adam Lee as a director on 2021-01-01

View PDF (1 pages)

02/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

03/02/2020

Change of details for Leslie Jones Holdings Ltd as a person with significant control on 2019-04-08

View PDF (2 pages)

13/11/2019

Termination of appointment of Brian David Tracey as a secretary on 2019-10-01

View PDF (1 pages)

30/10/2019

Appointment of Mrs Linda Susan Roberts as a secretary on 2019-10-01

View PDF (2 pages)

30/10/2019

Appointment of Mr Adam Lee as a director on 2019-10-01

View PDF (2 pages)

09/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

06/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

01/02/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

30/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (17 pages)

09/10/2018

Satisfaction of charge 046509600003 in full

View PDF (1 pages)

25/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/08/2018

Registration of charge 046509600004, created on 2018-08-24

View PDF (23 pages)

18/04/2018

Previous accounting period shortened from 2018-03-31 to 2018-01-31

View PDF (1 pages)

10/04/2018

Cessation of Andrew Paul Ogg as a person with significant control on 2018-02-13

View PDF (1 pages)

10/04/2018

Cessation of Brian David Tracey as a person with significant control on 2018-02-13

View PDF (1 pages)

10/04/2018

Cessation of James Edward Cons as a person with significant control on 2018-02-13

View PDF (1 pages)

10/04/2018

Notification of Leslie Jones Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2018

Termination of appointment of Iain Russell Watters as a director on 2018-02-13

View PDF (1 pages)

19/02/2018

Termination of appointment of Andrew Paul Ogg as a director on 2018-02-13

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

18/01/2018

Director's details changed for Mr Iain Russell Watters on 2017-05-30

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Brian David Tracey on 2017-05-30

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Andrew Paul Ogg on 2014-05-30

View PDF (2 pages)

18/01/2018

Director's details changed for Mr James Edward Cons on 2017-05-30

View PDF (2 pages)

18/01/2018

Secretary's details changed for Brian David Tracey on 2017-05-30

View PDF (1 pages)

10/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2017

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

View PDF (16 pages)

08/06/2017

Registered office address changed from 121 Great Portland Street London W1W 6QL to Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 2017-06-08

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

25/01/2017

Director's details changed for Mr Andrew Paul Ogg on 2016-12-01

View PDF (2 pages)

16/08/2016

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

View PDF (9 pages)

26/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

26/02/2016

Director's details changed for Andrew Paul Ogg on 2015-02-05

View PDF (2 pages)

22/12/2015

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

View PDF (8 pages)

20/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

09/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (8 pages)

26/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

17/09/2013

Registration of charge 046509600003

View PDF (33 pages)

28/08/2013

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

View PDF (8 pages)

13/03/2013

Statement by directors

View PDF (2 pages)

13/03/2013

Statement of capital on 2013-03-13

View PDF (4 pages)

13/03/2013

Solvency statement dated 25/02/13

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13/03/2013

Resolutions

View PDF (1 pages)

25/02/2013

Director's details changed for Brian David Tracey on 2011-02-01

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (8 pages)

22/02/2013

Director's details changed for Andrew Paul Ogg on 2012-08-30

View PDF (2 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (8 pages)

24/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2012

Register inspection address has been changed

View PDF (1 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

24/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

24/02/2011

Director's details changed for Brian David Tracey on 2011-01-28

View PDF (2 pages)

24/02/2011

Director's details changed for James Edward Cons on 2011-01-28

View PDF (2 pages)

24/02/2011

Director's details changed for Andrew Paul Ogg on 2011-01-28

View PDF (2 pages)

24/02/2011

Director's details changed for Brian David Tracey on 2011-01-28

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

26/02/2010

Director's details changed for Iain Russell Watters on 2010-01-28

View PDF (3 pages)

26/02/2010

Director's details changed for Brian David Tracey on 2010-01-28

View PDF (3 pages)

26/02/2010

Director's details changed for Andrew Paul Ogg on 2010-01-28

View PDF (3 pages)

26/02/2010

Director's details changed for James Edward Cons on 2010-01-28

View PDF (3 pages)

26/02/2010

Secretary's details changed for Brian David Tracey on 2010-01-28

View PDF (3 pages)

26/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (16 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

19/06/2009

Ad 16/06/09\gbp si [email protected]=15\gbp ic 100/115\

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19/06/2009

Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\

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19/06/2009

Resolutions

View PDF (14 pages)

19/06/2009

S-div

View PDF (1 pages)

19/06/2009

Resolutions

View PDF (3 pages)

09/02/2009

Return made up to 29/01/09; full list of members

View PDF (10 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

25/02/2008

Return made up to 29/01/08; no change of members

View PDF (8 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/02/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

11/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

31/03/2003

New director appointed

View PDF (7 pages)

28/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Cons, James Edward	Director	01/04/2005 - Present	4
Tracey, Brian David	Director	01/04/2005 - Present	4
Roberts, Linda Susan	Director	01/01/2021 - Present	22
Starling, Ross	Director	25/11/2024 - Present	12
Roberts, Linda Susan	Secretary	01/10/2019 - 07/04/2025	-

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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Silviculture and other forestry activities

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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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Mixed farming

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02153348

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Description

About LESLIE JONES ARCHITECTS LIMITED

LESLIE JONES ARCHITECTS LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at First Floor, South Wing, 55 Baker Street, London W1U 8EW. There are currently 5 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 LESLIE JONES ARCHITECTS LIMITED?

LESLIE JONES ARCHITECTS LIMITED is currently Active. It was registered on 29/01/2003 .

Where is LESLIE JONES ARCHITECTS LIMITED located?

LESLIE JONES ARCHITECTS LIMITED is registered at First Floor, South Wing, 55 Baker Street, London W1U 8EW.

What does LESLIE JONES ARCHITECTS LIMITED do?

LESLIE JONES ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for LESLIE JONES ARCHITECTS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.