LEONARD TOBACCO COMPANY LIMITED
Non-Trading
General Information
NAME
LEONARD TOBACCO COMPANY LIMITED
COMPANY NUMBER
02428800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/1989
(35 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 3UW
Acre House 11-15 William Road
London
NW1 3ER
Castle House
Castle Street
GUILDFORD
GU1 3UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 01/08/2023 | Kwok Wah Tsui (924835934) has left the board |
Credit Risk Overview
Want to learn more about LEONARD TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARD TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARD TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 5 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/05/1992 - Present (32 years and 5 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
25/05/1992 - Present (32 years and 5 months) Born in Oct 1929 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
01/11/1992 - Present (32years) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 01/08/2023 | Kwok Wah Tsui (924835934) has left the board |
| 26/07/2023 | New Board Member Lee Hee Chin (931161313) Appointed |
| 26/07/2023 | New Board Member Gwee Kim Tiong (931161312) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Robert James Duff (918343265) has left the board |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Kwok Wah Tsui (924835934) Appointed |
| 02/03/2023 | New Board Member Robert James Duff (918343265) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 16/07/2018 | New Board Member Kwok Wah Tsui (924835934) Appointed |
| 20/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 30/07/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 09/12/2013 | Julie-Anne Hamilton (903194139) has left the board |
| 09/12/2013 | New Board Member Robert James Duff (918343265) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Confirmation Statement filed |
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