J LEON TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

J LEON TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
J LEON TRADING LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05763812. The accounts status is SMALL and accounts are next due on 31/12/2024.

J LEON TRADING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 HAMPSTEAD HIGH STREET
LONDON
NW3 1JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK WILLIAM WALKER Jun 1962 British Director 2006-03-31 CURRENT
MR VINCENT ROBERT SMITH May 1958 British Director 2013-08-07 CURRENT
TANIA LILIANA SLOWE Jan 1962 British Director 2006-03-31 CURRENT
MRS JOANNE SHENTON Aug 1971 British Director 2015-05-01 CURRENT
MR ALEXANDER PERCY CHURCH Sep 1975 British Director 2012-04-24 CURRENT
MS DOMINIQUE HOWE British Secretary 2006-03-31 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2006-03-31 UNTIL 2006-03-31 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-03-31 UNTIL 2006-03-31 RESIGNED
ROBERT LEON SLOWE Jan 1937 British Director 2006-03-31 UNTIL 2017-12-31 RESIGNED
MR MICHAEL ABRAHAM LEON SLOWE Mar 1935 British Director 2006-03-31 UNTIL 2017-12-31 RESIGNED
MR SHIV KUMAR SHARMA Apr 1965 British Director 2006-03-31 UNTIL 2014-11-06 RESIGNED
JOHN EDWARD EADES Apr 1951 British Director 2006-03-31 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J. Leon & Company Limited 2019-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Tania Liliana Slowe 2016-09-26 - 2019-03-22 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Jamer Robert Walker 2016-04-06 - 2019-03-22 10/1958 London   Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. LEON & COMPANY LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
LYDFORD ESTATES LIMITED Active SMALL 68100 - Buying and selling of own real estate
LIONSIDE LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
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SLOWE MOTION FILM LTD LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LEON FARMS LIMITED LONDON Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THAT NEWCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICENI CAPITAL LLP Active FULL None Supplied