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Company Information for

LEO JOSEPH LIMITED

191A ST. JOHN'S HILL, LONDON, SW11 1TH,

Company Registration Number

07514702

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Leo Joseph Ltd

LEO JOSEPH LIMITED was founded on 2011-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leo Joseph Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
LEO JOSEPH LIMITED

191A ST. JOHN'S HILL LONDON SW11 1TH Other companies in RG4

Filing Information

Company Number		07514702
Company ID Number		07514702
Date formed		2011-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-09-05 20:47:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEO JOSEPH LIMITED

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Companies with same name LEO JOSEPH LIMITED

The following companies were found which have the same name as LEO JOSEPH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEO JOSEPH GOSSELIN, JR., M.D., PLLC	OUTER COFFEN STREET Jefferson WATERTOWN NY 13601	Active	Company formed on the 2002-04-02
LEO JOSEPH HART, D.C., P.A.	100 SW 2 STREET STE 3550 MIAMI FL 33131	Active	Company formed on the 2002-04-29
LEO JOSEPH HIRSCH MD PC	Michigan	UNKNOWN
LEO JOSEPH PERRY INCORPORATED	Michigan	UNKNOWN
LEO JOSEPHS AND COMPANY INCORPORATED	New Jersey	Unknown
LEO JOSEPH DESIGN LTD	13B WINGFIELD ROAD LONDON E17 9NN	Active	Company formed on the 2023-09-07

Company Officers of LEO JOSEPH LIMITED

Current Directors

Officer	Role	Date Appointed
BARRIE STEVENS HAIGH	Director	2015-04-28
GILLIAN MELLIS	Director	2012-09-24
LEO JOSEPH PATRICK MELLIS	Director	2011-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRANCE PATRICK MELLIS	Company Secretary	2012-07-16	2017-05-01
BEN MELLIS	Director	2015-04-28	2017-05-01
GEOFFREY DEAN READ	Director	2014-03-01	2015-03-30
MICHAEL TUVEY	Director	2014-03-01	2015-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRIE STEVENS HAIGH	ONMEDICA GROUP LIMITED	Director	2001-12-01	CURRENT	2000-03-16	Dissolved 2014-04-22
BARRIE STEVENS HAIGH	RED KITE FARMS LIMITED	Director	1996-09-03	CURRENT	1996-04-11	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.

Date	Document Type	Document Description
2020-08-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-11	DS01	Application to strike the company off the register
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE STEVENS HAIGH
2019-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM 81 Woodcote Road Caversham Reading Berkshire RG4 7EY
2017-09-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 107.14
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN MELLIS
2017-05-12	TM02	Termination of appointment of Terrance Patrick Mellis on 2017-05-01
2016-12-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 107.14
2016-05-03	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	RES13	Resolutions passed: The ord shares of £1 each in the cap of the comp be sub-div into ord shrs of £0.01 each 28/04/2015 ADOPT ARTICLES Resolution of allotment of securities ADOPT ARTICLES
2015-06-01	RES01	ADOPT ARTICLES 01/06/15
2015-05-12	SH01	28/04/15 STATEMENT OF CAPITAL GBP 107.14
2015-05-07	ANNOTATION	Other
2015-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075147020002
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 107.14
2015-05-06	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAN READ
2015-05-05	SH01	28/04/15 STATEMENT OF CAPITAL GBP 107.14
2015-04-29	AP01	DIRECTOR APPOINTED MR BEN MELLIS
2015-04-29	AP01	DIRECTOR APPOINTED MR BARRIE HAIGH
2015-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075147020001
2015-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUVEY
2014-10-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	SH01	01/06/14 STATEMENT OF CAPITAL GBP 75
2014-03-20	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-03-06	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-03-06	AP01	DIRECTOR APPOINTED MR GEOFF READ
2014-03-06	AP01	DIRECTOR APPOINTED MR MICHAEL TUVEY
2013-10-01	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-19	AA01	PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-02-16	AR01	02/02/13 FULL LIST
2012-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 7 WILBRAHAM PLACE WILBRAHAM PLACE FLAT 3 LONDON SW1X 9AE UNITED KINGDOM
2012-09-24	AP01	DIRECTOR APPOINTED GILLIAN MELLIS
2012-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 18 WATERSIDE TOWER IMPERIAL WHARF LONDON SW6 2SU
2012-07-16	AP03	SECRETARY APPOINTED MR TERRANCE PATRICK MELLIS
2012-03-11	AR01	02/02/12 FULL LIST
2012-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEO JOSEPH PATRICK MELLIS / 01/03/2012
2011-02-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

132 - Weaving of textiles

13200 - Weaving of textiles

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14190 - Manufacture of other wearing apparel and accessories n.e.c.

15 - Manufacture of leather and related products

151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur

15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Licences & Regulatory approval

We could not find any licences issued to LEO JOSEPH 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 LEO JOSEPH LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of LEO JOSEPH LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 LEO JOSEPH LIMITED

Intangible Assets

Patents

We have not found any records of LEO JOSEPH LIMITED registering or being granted any patents

Domain Names

LEO JOSEPH LIMITED owns 1 domain names.

leojoseph.co.uk

Trademarks

We have not found any records of LEO JOSEPH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEO JOSEPH 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 (13200 - Weaving of textiles) as LEO JOSEPH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEO JOSEPH 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 LEO JOSEPH 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 LEO JOSEPH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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