Active
Company Information for LEAGOLD LIMITED
SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
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Company Registration Number
01692041
Private Limited Company
Active |
Company Name | |
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LEAGOLD LIMITED | |
Legal Registered Office | |
SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ Other companies in N3 | |
| |
Company Number | 01692041 | |
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Company ID Number | 01692041 | |
Date formed | 1983-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 23:28:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEAGOLD (BC) HOLDING CORPORATION | British Columbia | Active | Company formed on the 2017-02-17 | |
LEAGOLD ACQUISITION CORPORATION | British Columbia | Active | Company formed on the 2017-01-05 | |
LEAGOLD PROPERTY LTD | SOLAR HOUSE - PF 915 HIGH STREET NORTH FINCHLEY LONDON N12 8QJ | Active | Company formed on the 2024-03-17 | |
LEAGOLD PTY LTD | WA 6005 | Active | Company formed on the 1986-07-11 | |
LEAGOLD SERVICES LTD. | TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU | Active | Company formed on the 2002-10-14 | |
LEAGOLD TRADING LLP | SUITE 7059 6 ST COLMAN'S PARK NEWRY COUNTY DOWN BT34 2BX | Active | Company formed on the 2018-03-14 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH RACHEL PERLIN |
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BARRY NATHAN MARKS |
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PAUL LESLIE PERLIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAGOLD SERVICES LTD. | Company Secretary | 2002-10-14 | CURRENT | 2002-10-14 | Active | |
BALANCE BOOKS LTD. | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
BALANCE PAYROLL LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1986-03-14 | Active | |
HIGH STREET INSURANCE CLUB LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
NIKKI MARKS MANAGEMENT LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
NIKKI MARKS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
LEAGOLD SERVICES LTD. | Director | 2002-10-14 | CURRENT | 2002-10-14 | Active | |
HIGH STREET INSURANCE CLUB LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
PERLIN FRANCO LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
BALANCE TRING LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
LEAGOLD SERVICES LTD. | Director | 2002-10-14 | CURRENT | 2002-10-14 | Active | |
BALANCE BOOKS LTD. | Director | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
PERLIN MANAGEMENT LIMITED | Director | 1996-08-10 | CURRENT | 1993-08-11 | Active | |
STOPTIME RECORDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1983-08-12 | Active - Proposal to Strike off | |
BALANCE PAYROLL LIMITED | Director | 1991-06-22 | CURRENT | 1986-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Barry Nathan Marks on 2021-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH RACHEL PERLIN on 2021-04-01 | |
PSC04 | Change of details for Mr Barry Nathan Marks as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/21 FROM Trojan House 34 Arcadia Avenue London N3 2JU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Barry Nathan Marks as a person with significant control on 2018-03-23 | |
CH01 | Director's details changed for Mr Barry Nathan Marks on 2018-03-23 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Leslie Perlin on 2013-02-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PERLIN on 2013-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Barry Nathan Marks on 2012-07-01 | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 22/05/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH MASTERS | DEPUTY MASTER PARTRIDGE | Bradbury Hamilton Ltd v Leagold Ltd | ||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAGOLD LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as LEAGOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |