Company Information for

LEON (HOLDINGS) PLC

24 QUEEN ANNE STREET, LONDON, UNITED KINGDOM, W1G 9AX,

Company Registration Number

08695713

Public Limited Company

Dissolved

About Leon (holdings) Plc

LEON (HOLDINGS) PLC was founded on 2013-09-18 and had its registered office in London. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data

Company Name

LEON (HOLDINGS) PLC

Legal Registered Office

LONDON
UNITED KINGDOM
W1G 9AX
Other companies in W1G

Filing Information

Company Number	08695713
Date formed	2013-09-18
Country	England
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Dissolved
Date Dissolved	2015-03-03
Type of accounts	NO ACCOUNTS FILED

Last Datalog update:

2015-05-22 06:40:34

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-03-03

Officer	Role	Occupation	Date Appointed	Country
Howard Goldsobel	Company Secretary		2013-09-18
Michael George Cohen	Director	CHARTERED ACCOUNTANT	2013-09-18	UNITED KINGDOM
Peter John Goodkind	Director	PROPERTY MANAGER	2013-09-18	UNITED KINGDOM
Michael Anthony Platt	Director	CHARTERED ACCOUNTANT	2013-09-18	ENGLAND
Colin Barry Wagman	Director	CHARTERED ACCOUNTANT	2013-09-18	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Michael George Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael George Cohen	MERME SECURITIES J LIMITED	Director	2018-06-22	CURRENT	2018-06-22	Active
Michael George Cohen	MERME SECURITIES B LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Cohen	MERME SECURITIES C LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Cohen	MERME SECURITIES U LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Michael George Cohen	MERME VENTURES 6 LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
Michael George Cohen	MERME VENTURES 5 LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Michael George Cohen	MERME VENTURES 3 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME SECURITIES LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME SECURITIES 1 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME VENTURES 4 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME VENTURES 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Michael George Cohen	MERME VENTURES 1 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Michael George Cohen	BRENTSTAND LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active
Michael George Cohen	BATTBRIDGE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Michael George Cohen	CREDITINCOME INVESTMENTS NO 2 LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Michael George Cohen	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
Michael George Cohen	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Michael George Cohen	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Michael George Cohen	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Michael George Cohen	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Michael George Cohen	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Michael George Cohen	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Michael George Cohen	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
Michael George Cohen	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Michael George Cohen	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Michael George Cohen	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
Michael George Cohen	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
Michael George Cohen	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Michael George Cohen	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Michael George Cohen	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Michael George Cohen	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Michael George Cohen	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Michael George Cohen	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Michael George Cohen	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Michael George Cohen	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Michael George Cohen	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
Michael George Cohen	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Michael George Cohen	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Michael George Cohen	PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED	Director	2014-10-23	CURRENT	2014-09-19	Dissolved 2017-01-17
Michael George Cohen	MAPQUEST LIMITED	Director	2014-02-13	CURRENT	2010-08-18	Active
Michael George Cohen	WILLOWWIND LIMITED	Director	2013-11-29	CURRENT	2013-11-14	Dissolved 2017-06-20
Michael George Cohen	PORTMAN SUPERMARKETS LIMITED	Director	2013-10-25	CURRENT	2013-09-03	Liquidation
Michael George Cohen	CREDITINCOME ESTATES UK (NO. 2) LIMITED	Director	2012-08-15	CURRENT	2010-11-19	Liquidation
Michael George Cohen	WORDLORE LIMITED	Director	2011-09-19	CURRENT	2011-09-16	Active
Michael George Cohen	CREDITINCOME ESTATES UK LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Liquidation
Michael George Cohen	CREDITINCOME LIMITED	Director	2010-07-13	CURRENT	1991-03-14	Active
Michael George Cohen	CREDITINCOME INVESTMENTS LIMITED	Director	2010-07-13	CURRENT	2008-09-15	Active

Related Directorships for Peter John Goodkind

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Goodkind	ULTRAZEST LIMITED	Director	2016-05-27	CURRENT	2005-12-21	Active - Proposal to Strike off
Peter John Goodkind	CARDIFF AND LONDON PROPERTIES LIMITED	Director	2010-12-16	CURRENT	2003-03-21	Dissolved 2013-12-20
Peter John Goodkind	ST. CLEMENTS MANAGEMENT COMPANY LIMITED	Director	2007-11-13	CURRENT	2006-11-03	Active
Peter John Goodkind	ULTRACANE LIMITED	Director	2006-10-06	CURRENT	2006-07-14	Dissolved 2016-02-02
Peter John Goodkind	MAVERSTONE PROPERTIES LIMITED	Director	2002-05-08	CURRENT	2002-05-07	Active
Peter John Goodkind	HOLMWELL PROPERTIES LIMITED	Director	2001-03-15	CURRENT	1999-09-21	Active
Peter John Goodkind	IMPERIAL PORTFOLIOS LIMITED	Director	1997-11-03	CURRENT	1997-11-03	Active
Peter John Goodkind	EAST CENTRAL PROPERTY LIMITED	Director	1992-12-14	CURRENT	1992-12-07	Active

Related Directorships for Michael Anthony Platt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Anthony Platt	COX,BRAITHWAITE & PARTNERS LIMITED	Director	2014-09-30	CURRENT	1960-06-01	Active
Michael Anthony Platt	MB2005 NO 1 LIMITED	Director	2012-12-07	CURRENT	2005-06-27	Active
Michael Anthony Platt	WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active
Michael Anthony Platt	WALLACE PARTNERSHIP GROUP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Michael Anthony Platt	WEL (NO 1) LTD	Director	2011-07-04	CURRENT	2011-06-27	Active
Michael Anthony Platt	WEL (NO 2) LTD	Director	2011-07-04	CURRENT	2011-06-27	Active
Michael Anthony Platt	WEL (NO 3) LIMITED	Director	2011-07-04	CURRENT	2011-06-27	Active
Michael Anthony Platt	WEL (NO 4) LTD	Director	2011-07-04	CURRENT	2011-06-27	Active
Michael Anthony Platt	ALBANWISE INSURANCE SERVICES LIMITED	Director	2011-05-05	CURRENT	1980-12-22	Active
Michael Anthony Platt	FREEHOLD PORTFOLIOS GR LIMITED	Director	2007-12-07	CURRENT	1996-10-29	Active
Michael Anthony Platt	CB 2006 LIMITED	Director	2007-12-03	CURRENT	2000-04-19	Active
Michael Anthony Platt	RINGWOOD INVESTMENTS LIMITED	Director	2007-12-03	CURRENT	1993-06-09	Active
Michael Anthony Platt	SPENRENT LIMITED	Director	2007-12-03	CURRENT	1997-11-18	Active
Michael Anthony Platt	TABLESPICE LIMITED	Director	2007-12-03	CURRENT	2000-04-18	Active
Michael Anthony Platt	WALLACE ESTATES LIMITED	Director	2007-12-03	CURRENT	2001-05-15	Active
Michael Anthony Platt	BUSHCHARM LIMITED	Director	2007-12-03	CURRENT	1987-07-02	Active
Michael Anthony Platt	CAVERNLODGE LIMITED	Director	2007-12-03	CURRENT	1991-07-16	Active
Michael Anthony Platt	CHERRYBASE PROPERTIES LIMITED	Director	2007-12-03	CURRENT	1994-02-18	Active
Michael Anthony Platt	MILTENGLADE LIMITED	Director	2007-12-03	CURRENT	1999-04-27	Active
Michael Anthony Platt	SIMARC PROPERTY MANAGEMENT LIMITED	Director	2007-12-03	CURRENT	1985-11-20	Active

Related Directorships for Colin Barry Wagman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Barry Wagman	BATTBRIDGE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Colin Barry Wagman	ALPHA PLUS HOLDINGS LIMITED	Director	2012-10-18	CURRENT	2002-04-17	Active
Colin Barry Wagman	PORTMAN ADMINISTRATION 3 LIMITED	Director	2012-06-29	CURRENT	2004-01-14	Dissolved 2017-04-25
Colin Barry Wagman	DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED	Director	2012-05-24	CURRENT	2010-02-05	Active
Colin Barry Wagman	DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED	Director	2012-05-24	CURRENT	2011-10-04	Active
Colin Barry Wagman	DV4 INVESTMENTS BECKENHAM CO. LIMITED	Director	2012-05-24	CURRENT	2010-10-04	Active
Colin Barry Wagman	DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED	Director	2012-05-24	CURRENT	2010-02-05	Active
Colin Barry Wagman	BROOKLANDS HOTEL (PROPERTIES) LIMITED	Director	2012-05-04	CURRENT	2010-11-11	Liquidation
Colin Barry Wagman	OWL GENERAL PARTNER UK LIMITED	Director	2011-10-07	CURRENT	2011-10-07	Dissolved 2017-05-16
Colin Barry Wagman	MARK WAGMAN CONSULTING LIMITED	Director	2009-08-11	CURRENT	2009-06-05	Dissolved 2014-10-07
Colin Barry Wagman	MARK WAGMAN MANAGEMENT LIMITED	Director	2009-08-11	CURRENT	2009-06-05	Dissolved 2014-10-07
Colin Barry Wagman	MERCHANT INNS LIMITED	Director	2007-11-26	CURRENT	1999-11-03	Liquidation
Colin Barry Wagman	MERCHANT INNS GROUP LIMITED	Director	2007-05-18	CURRENT	2007-05-11	Liquidation
Colin Barry Wagman	LX-JFK LIMITED	Director	2006-10-26	CURRENT	2006-10-26	Dissolved 2018-05-15
Colin Barry Wagman	DV3 ADMINISTRATION UK 1 LIMITED	Director	2006-04-06	CURRENT	2004-02-03	Dissolved 2017-04-25
Colin Barry Wagman	DELANCEY REAL ESTATE PARTNERS LIMITED	Director	2005-05-17	CURRENT	2004-12-01	Active
Colin Barry Wagman	04531855	Director	2002-09-11	CURRENT	2002-09-11	Active
Colin Barry Wagman	WAGMAN ASSOCIATES	Director	1995-08-29	CURRENT	1960-01-01	Active
Colin Barry Wagman	BL (SP) PROPERTIES PLC	Director	1995-04-07	CURRENT	1983-05-03	Liquidation