| Company Name | Leonard's Coffee House Limited |
|---|---|
| Company Status | Active |
| Company Number | 05609344 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Paul Thomas Haddon |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Weybourne Lea Eastshore Village Seaham County Durham SR7 7WE |
| Director Name | Miss Ashley Jordan |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Back Silver Street Fowlers Yard Durham City County Durham DH1 3RA |
| Director Name | Mr Craig Alfred Jordan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Prospect Terrace Shincliffe Durham County Durham DH1 2NR |
| Secretary Name | Miss Ashley Jordan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Back Silver Street Fowlers Yard Durham City County Durham DH1 3RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | leonardscoffeehouse.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 029 4418e566 |
| Telephone region | Cardiff |
Location
| Registered Address | 1 Back Silver Street Fowlers Yard Durham City County Durham DH1 3RA |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Shareholders
| 50 at £1 | Ashley Jordan 50.00% Ordinary A |
|---|---|
| 25 at £1 | Craig Alfred Jordan 25.00% Ordinary B |
| 25 at £1 | Paul Thomas Haddon 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476 |
| Cash | £7,098 |
| Current Liabilities | £26,411 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 25 February 2023 | Total exemption full accounts made up to 27 February 2022 (10 pages) |
| 15 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 27 February 2021 (10 pages) |
| 28 February 2022 | Current accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 22 November 2021 | Director's details changed for Mr Craig Alfred Jordan on 1 December 2020 (2 pages) |
| 22 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 11 January 2021 | Change of details for Miss Ashley Jordan as a person with significant control on 4 January 2021 (2 pages) |
| 7 January 2021 | Director's details changed for Miss Ashley Jordan on 4 January 2021 (2 pages) |
| 7 January 2021 | Registered office address changed from 130 Bensham Road Gateshead Tyne and Wear NE8 1PX to 1 Back Silver Street Back Silver Street Durham City County Durham DH1 3RA on 7 January 2021 (1 page) |
| 7 January 2021 | Registered office address changed from 1 Back Silver Street Back Silver Street Durham City County Durham DH1 3RA England to 1 Back Silver Street Fowlers Yard Durham City County Durham DH1 3RA on 7 January 2021 (1 page) |
| 7 January 2021 | Secretary's details changed for Miss Ashley Jordan on 4 January 2021 (1 page) |
| 7 January 2021 | Change of details for Miss Ashley Jordan as a person with significant control on 4 January 2021 (2 pages) |
| 9 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 15 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 19 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 30 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 30 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 18 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 2 December 2009 | Director's details changed for Craig Alfred Jordan on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ashley Jordan on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Craig Alfred Jordan on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Craig Alfred Jordan on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Ashley Jordan on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Ashley Jordan on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Paul Thomas Haddon on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Paul Thomas Haddon on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Paul Thomas Haddon on 1 October 2009 (2 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 3 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 December 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 September 2007 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 5 September 2007 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 14 December 2006 | Return made up to 01/11/06; full list of members
|
| 14 December 2006 | Return made up to 01/11/06; full list of members
|
| 24 January 2006 | Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 24 January 2006 | Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 28 November 2005 | New director appointed (3 pages) |
| 28 November 2005 | New director appointed (3 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Incorporation (20 pages) |
| 1 November 2005 | Incorporation (20 pages) |