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Company Information for

LEOPARK LIMITED

42 LEINSTER GARDENS, LONDON, W2 3AN,
Company Registration Number
02697332
Private Limited Company
Active

Company Overview

About Leopark Ltd
LEOPARK LIMITED was founded on 1992-03-16 and has its registered office in London. The organisation's status is listed as "Active". Leopark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEOPARK LIMITED
 
Legal Registered Office
42 LEINSTER GARDENS
LONDON
W2 3AN
Other companies in W2
 
Filing Information
Company Number 02697332
Company ID Number 02697332
Date formed 1992-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOPARK LIMITED
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Companies with same name LEOPARK LIMITED
The following companies were found which have the same name as LEOPARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEOPARK DEVELOPMENT LIMITED Dissolved Company formed on the 1993-03-04
LEOPARK ENTERPRISES LIMITED Dissolved Company formed on the 1992-11-10
LEOPARK LIMITED Active Company formed on the 2005-05-17
LEOPARK LIMITED Dissolved Company formed on the 1990-02-16
LEOPARK PROFITS HK LIMITED Dissolved Company formed on the 2006-02-18

Company Officers of LEOPARK LIMITED

Current Directors
Officer Role Date Appointed
IVO HESMONDHALGH
 Company Secretary 2018-03-14
IVO LAURENCE GEORGE HESMONDHALGH
 Director 1992-04-15
SERENA KATHERINE BEATRICE HESMONDHALGH
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND MARY PATERSON-MORGAN
 Company Secretary 1996-03-26 2018-03-14
KEVIN DOUGLAS AUSTIN
 Company Secretary 1992-04-15 1996-03-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-03-16 1992-04-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-03-16 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVO LAURENCE GEORGE HESMONDHALGH QUEENS PARK DEVELOPMENTS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
IVO LAURENCE GEORGE HESMONDHALGH COPENHAGEN COURT AMENITY LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
IVO LAURENCE GEORGE HESMONDHALGH TRAFALGAR COURT AMENITY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
IVO LAURENCE GEORGE HESMONDHALGH CMD5 LIMITED Director 2014-03-03 CURRENT 2013-12-05 Liquidation
IVO LAURENCE GEORGE HESMONDHALGH HESMONDHALGH HOMES (MANAGEMENT) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
IVO LAURENCE GEORGE HESMONDHALGH HORNBY COURT AMENITY LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH HERMITAGE VALLEY LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-11-03
IVO LAURENCE GEORGE HESMONDHALGH CMDBR LIMITED Director 2013-10-18 CURRENT 2013-10-09 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH POSEIDON HOUSE MANAGEMENT LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
IVO LAURENCE GEORGE HESMONDHALGH LONDONWIDE PROPERTIES (BERMONDSEY) LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2017-09-19
IVO LAURENCE GEORGE HESMONDHALGH PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH THE PROPERTY INCOME & GROWTH FUND LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH THE LONDON PROPERTY PORTFOLIO LIMITED Director 2002-02-12 CURRENT 2002-02-12 Active
IVO LAURENCE GEORGE HESMONDHALGH THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active
IVO LAURENCE GEORGE HESMONDHALGH LONDONWIDE PROPERTIES PLC Director 1996-09-30 CURRENT 1996-09-30 Active
IVO LAURENCE GEORGE HESMONDHALGH HESMONDHALGH HOMES LIMITED Director 1992-06-29 CURRENT 1981-04-22 Active
IVO LAURENCE GEORGE HESMONDHALGH PORTOBELLO DEVELOPMENTS LIMITED Director 1992-06-20 CURRENT 1989-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-26AP03Appointment of Mr Ivo Hesmondhalgh as company secretary on 2018-03-14
2018-03-26TM02Termination of appointment of Rosalind Mary Paterson-Morgan on 2018-03-14
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0116/03/14 ANNUAL RETURN FULL LIST
2014-02-07CH01Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 2014-02-07
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 166 Portobello Road London W11 2EB
2014-01-06AP01DIRECTOR APPOINTED DR SERENA KATHERINE BEATRICE HESMONDHALGH
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0116/03/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-16AR0116/03/12 ANNUAL RETURN FULL LIST
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AR0116/03/11 ANNUAL RETURN FULL LIST
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16AR0116/03/10 ANNUAL RETURN FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-07363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-17287REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 235A PORTOBELLO RD HAYDENS PLACE LONDON W11 1LT
1996-06-06288SECRETARY RESIGNED
1996-06-06288NEW SECRETARY APPOINTED
1996-03-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1996-03-25363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-04-30363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-01-20AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-12-06ELRESS252 DISP LAYING ACC 01/12/94
1994-12-06ELRESS386 DISP APP AUDS 01/12/94
1994-11-09395PARTICULARS OF MORTGAGE/CHARGE
1994-03-24363sRETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1994-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-20AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-11-12395PARTICULARS OF MORTGAGE/CHARGE
1993-09-14395PARTICULARS OF MORTGAGE/CHARGE
1993-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-26395PARTICULARS OF MORTGAGE/CHARGE
1993-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/93
1993-05-11363sRETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1992-10-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEOPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEOPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-11-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-11-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1993-11-12 Outstanding JOHN DENNEHY
LEGAL CHARGE. 1993-09-14 Outstanding BARCLAYS BANK PLC,
LEGAL MORTGAGE 1993-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-10-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LEOPARK LIMITED

Intangible Assets
Patents
We have not found any records of LEOPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEOPARK LIMITED
Trademarks
We have not found any records of LEOPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEOPARK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LEOPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEOPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEOPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 3AN