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LEONARD JAY ONE LIMITED
Company
LEONARD JAY ONE
Phone:
02077 964 880
A⁺
rating
KEY FINANCES
Year
2016
Assets
£605.14k
▼ £-273.08k (-31.09 %)
Cash
£3.95k
▲ £3.35k (558.83 %)
Liabilities
£423.06k
▲ £0.03k (0.01 %)
Net Worth
£182.08k
▼ £-273.11k (-60.00 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
Camden
Company name
LEONARD JAY ONE LIMITED
Company number
05265177
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Oct 2004
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
www.leonardjay.co.uk
Phones
02077 964 880
02079 363 852
02079 290 305
Registered Address
HARBEN HOUSE, HARBEN PARADE,
FINCHLEY ROAD,
LONDON,
NW3 6LH
ECONOMIC ACTIVITIES
47710
Retail sale of clothing in specialised stores
47721
Retail sale of footwear in specialised stores
LAST EVENTS
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Secretary's details changed for Matthew Blake Jacobs on 18 December 2015
CHARGES
4 July 2012
Status
Outstanding
Delivered
23 July 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H 234 strand london t/no.274600 Together with all…
See Also
LEONARD COOPER LIMITED
LEONARD GOULD & COMPANY,LIMITED
LEONTI COMMUNICATIONS UK LIMITED
LEOPRINTING LIMITED
LEO'S MOTORS (UK) LTD
LEOTRONICS LIMITED
Last update 2018
LEONARD JAY ONE LIMITED DIRECTORS
Matthew Blake Jacobs
Acting
Appointed
20 October 2004
Role
Secretary
Nationality
British
Address
120-121, Newgate Street, London, United Kingdom, EC1A 7AE
Name
JACOBS, Matthew Blake
Joseph Asher
Acting
PSC
Appointed
20 October 2004
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
78 Broadfields Avenue, Edgware, Middlesex, United Kingdom, HA8 8SW
Country Of Residence
United Kingdom
Name
ASHER, Joseph
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Matthew Blake Jacobs
Acting
Appointed
10 June 2010
Occupation
Manager
Role
Director
Age
43
Nationality
British
Address
120-121, Newgate Street, London, United Kingdom, EC1A 7AE
Country Of Residence
United Kingdom
Name
JACOBS, Matthew Blake
Tillie Joy Jacobs
Acting
Appointed
20 October 2004
Occupation
Sales Manager
Role
Director
Age
75
Nationality
American
Address
44 Marsh Lane, Mill Hill, London, NW7 4QH
Country Of Residence
United Kingdom
Name
JACOBS, Tillie Joy
CHALFEN SECRETARIES LIMITED
Resigned
Appointed
20 October 2004
Resigned
20 October 2004
Role
Nominee Secretary
Address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Name
CHALFEN SECRETARIES LIMITED
Lawrence Irving Jacobs
Resigned
Appointed
20 October 2004
Resigned
02 August 2010
Occupation
Sales Manager
Role
Director
Age
78
Nationality
British
Address
44 Marsh Lane, Mill Hill, London, NW7 4QH
Country Of Residence
United Kingdom
Name
JACOBS, Lawrence Irving
Matthew Blake Jacobs
Resigned
PSC
Appointed
10 June 2010
Resigned
10 June 2010
Occupation
Manager
Role
Director
Age
43
Nationality
American
Address
19 Kingdon Road, London, United Kingdom, NW6 1PJ
Country Of Residence
United Kingdom
Name
JACOBS, Matthew Blake
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
CHALFEN NOMINEES LIMITED
Resigned
Appointed
20 October 2004
Resigned
20 October 2004
Role
Nominee Director
Address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Name
CHALFEN NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
