LEONARD CURTIS OFFSHORE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL JOHN BOOTH	L C RISK MANAGEMENT LTD	Director	2017-11-27	CURRENT	2009-04-30	Active
DANIEL JOHN BOOTH	CORPORATE STRATEGIES PLC	Director	2017-11-27	CURRENT	1990-04-10	Active
DANIEL JOHN BOOTH	LC DEBT SOLUTIONS LIMITED	Director	2017-11-27	CURRENT	2004-02-03	Active
DANIEL JOHN BOOTH	LCBSG LIMITED	Director	2017-05-31	CURRENT	2014-09-09	Active
DANIEL JOHN BOOTH	LEONARD CURTIS (UK) LIMITED	Director	2017-05-31	CURRENT	2001-04-17	Active
DANIEL JOHN BOOTH	REACH COMMERCIAL FINANCE LIMITED	Director	2014-07-31	CURRENT	2014-05-27	Active
ANDREW POXON	L C RECEIVABLES LTD	Director	2017-11-27	CURRENT	1987-12-24	Active - Proposal to Strike off
ANDREW POXON	LCBSG LIMITED	Director	2014-10-30	CURRENT	2014-09-09	Active
ANDREW POXON	LEONARD CURTIS & CO. LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active - Proposal to Strike off
ANDREW POXON	LC DEBT SOLUTIONS LIMITED	Director	2004-02-04	CURRENT	2004-02-03	Active
ANDREW POXON	CORPORATE STRATEGIES PLC	Director	2003-09-01	CURRENT	1990-04-10	Active
ANDREW POXON	LEONARD CURTIS (UK) LIMITED	Director	2001-09-01	CURRENT	2001-04-17	Active

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.

Date	Document Type	Document Description
2024-12-11		CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES
2024-09-16		Director's details changed for Mr Alex Cadwallader on 2024-09-13
2024-05-28		Statement of capital on 2024-04-30 GBP100,000
2024-05-08		Company name changed leonard curtis LIMITED\certificate issued on 08/05/24
2024-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-11		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-21		Change of details for Leonard Curtis Recovery Limited as a person with significant control on 2016-04-06
2022-11-21	PSC05	Change of details for Leonard Curtis Recovery Limited as a person with significant control on 2016-04-06
2022-11-18		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-13	RES01	ADOPT ARTICLES 13/09/21
2021-09-07	PSC05	Change of details for Leonard Curtis Recovery Limited as a person with significant control on 2021-09-07
2020-12-07	AD02	Register inspection address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ England to Riverside House Irwell Street Salford M3 5EN
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2019-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/19 FROM Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2017-12-05	TM02	Termination of appointment of John Malcolm Titley on 2017-12-05
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-12-04	AP01	DIRECTOR APPOINTED MR DANIEL JOHN BOOTH
2017-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM TITLEY
2017-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056392920003
2017-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-28	CH01	Director's details changed for Mr Alexander Cadwallader on 2017-06-01
2017-07-24	AP01	DIRECTOR APPOINTED MR ALEXANDER CADWALLADER
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW BENNETT
2016-12-06	AD02	Register inspection address changed from Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 350000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 350000
2015-12-01	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-12-01	AD02	Register inspection address changed to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA
2015-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 350000
2014-12-02	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056392920003
2014-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-14	ANNOTATION	Other
2014-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056392920002
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 350000
2013-12-02	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
2012-12-04	AR01	29/11/12 FULL LIST
2012-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-16	AUD	AUDITOR'S RESIGNATION
2011-12-13	AR01	29/11/11 FULL LIST
2011-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-29	RES01	ADOPT ARTICLES 15/07/2011
2011-07-29	RES12	VARYING SHARE RIGHTS AND NAMES
2011-07-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-30	AR01	29/11/10 FULL LIST
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM DTE HOUSE, HOLLINS LANE BURY LANCASHIRE BL9 8AT
2010-08-19	MISC	SECTION 519
2010-02-18	AP01	DIRECTOR APPOINTED MR MICHAEL HEALY
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-09	RES15	CHANGE OF NAME 03/12/2009
2009-12-09	CERTNM	COMPANY NAME CHANGED DTE LEONARD CURTIS LIMITED CERTIFICATE ISSUED ON 09/12/09
2009-12-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-08	AR01	29/11/09 FULL LIST
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POXON / 07/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW BENNETT / 07/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM TITLEY / 07/12/2009
2009-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOLM TITLEY / 07/12/2009
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-01	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-20	288a	SECRETARY APPOINTED JOHN MALCOLM TITLEY
2008-06-16	288b	APPOINTMENT TERMINATED SECRETARY MERVYN MACDONALD
2007-12-03	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-07	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-01-19	88(2)R	AD 05/12/05--------- £ SI 349900@1=349900 £ IC 100/350000
2006-01-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-06	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-01-06	RES12	VARYING SHARE RIGHTS AND NAMES
2006-01-06	ELRES	S252 DISP LAYING ACC 05/12/05
2006-01-06	ELRES	S386 DISP APP AUDS 05/12/05
2006-01-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-12-28	CERTNM	COMPANY NAME CHANGED PTMB LIMITED CERTIFICATE ISSUED ON 28/12/05
2005-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to LEONARD CURTIS OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LEONARD CURTIS OFFSHORE LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-31	Satisfied	JOHN TITLEY (AS SECURITY TRUSTEE)
	2014-05-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-02-22	Satisfied	THE CO-OPERATIVE BANK PLC

We have not found any records of LEONARD CURTIS OFFSHORE LIMITED registering or being granted any patents

LEONARD CURTIS OFFSHORE LIMITED owns 1 domain names.

leonardcurtis.co.uk  

We have not found any records of LEONARD CURTIS OFFSHORE LIMITED registering or being granted any trademarks

We have not found government income sources for LEONARD CURTIS OFFSHORE 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 (69201 - Accounting and auditing activities) as LEONARD CURTIS OFFSHORE LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Appointed as administrator for PARISSADE LIMITED on 2014-09-04
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Appointed as administrator for 360 HEALTHCARE LIMITED on 2014-05-29
Appointed as administrator for JAROW FABRICATIONS LTD on 2014-05-16
Appointed as administrator for NIGHT SPOT LIMITED on 2014-05-06
Appointed as administrator for LOGICAL RESOURCES RECRUITMENT GROUP LIMITED on 2014-04-15
Appointed as administrator for HEREFORD BOILER SERVICES LIMITED on 2014-04-11
Appointed as administrator for TURBINE TOOLING SOLUTIONS LTD on 2014-04-14
Appointed as administrator for ICETHAW SALT SUPPLIES LTD on 2014-04-10
Appointed as administrator for VIRULITE DISTRIBUTION LIMITED on 2014-03-28
Appointed as administrator for 1072 TECHNOLOGY LIMITED on 2014-03-28
Appointed as administrator for P.M. MOONEY & SONS LIMITED on 2014-03-27
Appointed as administrator for MADAME GAUTIER BISTRO LIMITED on 2014-03-17
Appointed as administrator for SECURE ELECTRANS LIMITED on 2014-03-17

Business rates information was found for LEONARD CURTIS OFFSHORE LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Offices and Premises	OFFICE 2.07 SECOND FLOOR ALBION COURT ALBION PLACE LEEDS LS1 6JL	8,300	01/10/2013
	Retail Area and Premises	UNIT 5 AT FORMER CAR SHOWROOM DEIGHTON ROAD WETHERBY LS22 7FN	10,750	01/04/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

The Technology Strategy Board has not awarded LEONARD CURTIS OFFSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LEONARD CURTIS OFFSHORE LIMITED any grants or awards.

We could not find any group structure information

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