Leoron Investments Ltd

About

Registered Number: 00683051

Date of Incorporation: 10/02/1961 (63 years and 4 months ago)

Company Status: Active

Registered Address: KAY JOHNSON GEE LLP, 2nd Floor 1 City Road East, Manchester, M15 4PN,

Leoron Investments Ltd was founded on 10 February 1961 and has its registered office in Manchester, it's status is listed as "Active". There are 7 directors listed for the company. We do not know the number of employees at Leoron Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BLACK, Anna	26 September 2018	-	1
BUTCHER, Peter	26 August 2008	-	1
GEDDY, Leopold	N/A	22 October 1998	1
GEDDY, Paul Martyn, Dr	31 October 1998	01 November 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
BUTCHER, Peter	04 July 2002	-	1
GEDDY, Valerie Ann	N/A	31 October 1998	1
SINGELLOS, Christopher	31 October 1998	04 July 2002	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	08 April 2020
CH03 - Change of particulars for secretary	08 April 2020
CH01 - Change of particulars for director	08 April 2020
CH01 - Change of particulars for director	07 April 2020
CH03 - Change of particulars for secretary	07 April 2020
CH01 - Change of particulars for director	07 April 2020
AA - Annual Accounts	20 December 2019
CS01 - N/A	20 November 2019
CH01 - Change of particulars for director	05 August 2019
AA - Annual Accounts	13 December 2018
CS01 - N/A	13 November 2018
AP01 - Appointment of director	07 November 2018
PSC09 - N/A	24 November 2017
PSC01 - N/A	24 November 2017
AA - Annual Accounts	22 November 2017
CS01 - N/A	15 November 2017
AA - Annual Accounts	13 February 2017
AA01 - Change of accounting reference date	22 December 2016
CS01 - N/A	06 December 2016
TM01 - Termination of appointment of director	15 November 2016
AD01 - Change of registered office address	10 May 2016
AA - Annual Accounts	06 May 2016
AA01 - Change of accounting reference date	17 March 2016
AA01 - Change of accounting reference date	21 December 2015
AR01 - Annual Return	11 November 2015
AA - Annual Accounts	10 December 2014
AR01 - Annual Return	05 December 2014
AR01 - Annual Return	04 December 2013
AA - Annual Accounts	13 November 2013
RESOLUTIONS - N/A	16 September 2013
SH06 - Notice of cancellation of shares	16 September 2013
SH03 - Return of purchase of own shares	16 September 2013
AR01 - Annual Return	10 January 2013
CH01 - Change of particulars for director	10 January 2013
CH01 - Change of particulars for director	10 January 2013
AA - Annual Accounts	02 January 2013
AD01 - Change of registered office address	20 August 2012
AA - Annual Accounts	02 January 2012
CH01 - Change of particulars for director	21 December 2011
AR01 - Annual Return	20 December 2011
CH01 - Change of particulars for director	19 December 2011
CH03 - Change of particulars for secretary	19 December 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
MG01 - Particulars of a mortgage or charge	25 August 2011
AA - Annual Accounts	31 December 2010
AR01 - Annual Return	22 December 2010
CH01 - Change of particulars for director	14 December 2010
CH01 - Change of particulars for director	14 December 2010
CH03 - Change of particulars for secretary	14 December 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
MG01 - Particulars of a mortgage or charge	15 January 2010
AR01 - Annual Return	02 December 2009
AA - Annual Accounts	24 November 2009
AA - Annual Accounts	05 February 2009
363a - Annual Return	11 November 2008
288a - Notice of appointment of directors or secretaries	11 September 2008
AA - Annual Accounts	24 January 2008
363a - Annual Return	07 January 2008
AA - Annual Accounts	28 December 2006
363a - Annual Return	05 December 2006
363a - Annual Return	09 January 2006
AA - Annual Accounts	15 November 2005
287 - Change in situation or address of Registered Office	05 August 2005
AA - Annual Accounts	06 December 2004
363s - Annual Return	16 November 2004
395 - Particulars of a mortgage or charge	13 October 2004
AA - Annual Accounts	14 December 2003
363s - Annual Return	06 November 2003
395 - Particulars of a mortgage or charge	18 October 2003
395 - Particulars of a mortgage or charge	28 January 2003
395 - Particulars of a mortgage or charge	28 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 November 2002
AA - Annual Accounts	06 November 2002
363s - Annual Return	01 November 2002
288b - Notice of resignation of directors or secretaries	30 July 2002
288a - Notice of appointment of directors or secretaries	30 July 2002
288c - Notice of change of directors or secretaries or in their particulars	18 December 2001
AA - Annual Accounts	17 December 2001
363s - Annual Return	03 December 2001
RESOLUTIONS - N/A	26 June 2001
RESOLUTIONS - N/A	26 June 2001
RESOLUTIONS - N/A	26 June 2001
RESOLUTIONS - N/A	26 June 2001
RESOLUTIONS - N/A	26 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 June 2001
123 - Notice of increase in nominal capital	26 June 2001
363s - Annual Return	07 November 2000
225 - Change of Accounting Reference Date	07 September 2000
CERTNM - Change of name certificate	31 August 2000
AA - Annual Accounts	24 August 2000
395 - Particulars of a mortgage or charge	06 January 2000
395 - Particulars of a mortgage or charge	18 December 1999
363s - Annual Return	23 November 1999
AA - Annual Accounts	02 July 1999
AA - Annual Accounts	29 January 1999
363a - Annual Return	13 November 1998
288a - Notice of appointment of directors or secretaries	13 November 1998
288a - Notice of appointment of directors or secretaries	13 November 1998
288b - Notice of resignation of directors or secretaries	12 November 1998
288b - Notice of resignation of directors or secretaries	12 November 1998
395 - Particulars of a mortgage or charge	02 April 1998
AA - Annual Accounts	19 December 1997
363s - Annual Return	10 December 1997
363a - Annual Return	16 January 1997
287 - Change in situation or address of Registered Office	16 January 1997
AA - Annual Accounts	15 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 May 1996
AA - Annual Accounts	26 March 1996
363s - Annual Return	02 November 1995
AA - Annual Accounts	05 January 1995
363s - Annual Return	07 November 1994
AA - Annual Accounts	02 March 1994
RESOLUTIONS - N/A	25 February 1994
RESOLUTIONS - N/A	25 February 1994
RESOLUTIONS - N/A	25 February 1994
RESOLUTIONS - N/A	25 February 1994
363s - Annual Return	22 December 1993
395 - Particulars of a mortgage or charge	01 September 1993
AA - Annual Accounts	28 June 1993
363s - Annual Return	25 November 1992
AA - Annual Accounts	12 June 1992
AA - Annual Accounts	25 October 1991
363a - Annual Return	25 October 1991
395 - Particulars of a mortgage or charge	29 July 1991
395 - Particulars of a mortgage or charge	29 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge	30 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge	31 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge	31 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge	31 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge	31 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge	31 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge	31 December 1990
395 - Particulars of a mortgage or charge	28 December 1990
395 - Particulars of a mortgage or charge	28 December 1990
395 - Particulars of a mortgage or charge	28 December 1990
395 - Particulars of a mortgage or charge	28 December 1990
395 - Particulars of a mortgage or charge	28 December 1990
395 - Particulars of a mortgage or charge	28 December 1990
AA - Annual Accounts	12 November 1990
363 - Annual Return	12 November 1990
RESOLUTIONS - N/A	01 October 1990
395 - Particulars of a mortgage or charge	10 September 1990
395 - Particulars of a mortgage or charge	10 September 1990
AA - Annual Accounts	15 November 1989
363 - Annual Return	15 November 1989
395 - Particulars of a mortgage or charge	20 May 1989
395 - Particulars of a mortgage or charge	28 April 1989
MEM/ARTS - N/A	25 January 1989
AA - Annual Accounts	20 January 1989
363 - Annual Return	20 January 1989
MEM/ARTS - N/A	12 January 1989
RESOLUTIONS - N/A	21 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 October 1988
395 - Particulars of a mortgage or charge	06 October 1988
395 - Particulars of a mortgage or charge	04 October 1988
395 - Particulars of a mortgage or charge	09 March 1988
AA - Annual Accounts	19 November 1987
363 - Annual Return	19 November 1987
395 - Particulars of a mortgage or charge	03 August 1987
395 - Particulars of a mortgage or charge	03 August 1987
395 - Particulars of a mortgage or charge	29 June 1987
AA - Annual Accounts	27 June 1986
363 - Annual Return	27 June 1986
363 - Annual Return	27 June 1986
MISC - Miscellaneous document	10 February 1961

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	23 September 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	12 January 2010	Outstanding	N/A
Legal charge	11 October 2004	Outstanding	N/A
Legal charge	30 September 2003	Outstanding	N/A
Legal charge	24 January 2003	Outstanding	N/A
Legal charge	24 January 2003	Outstanding	N/A
Legal charge	20 December 1999	Outstanding	N/A
Legal charge	17 December 1999	Outstanding	N/A
Legal charge	25 March 1998	Fully Satisfied	N/A
Legal charge	23 August 1993	Fully Satisfied	N/A
Legal charge.	12 July 1991	Fully Satisfied	N/A
Floating charge.	12 July 1991	Fully Satisfied	N/A
Legal charge	18 December 1990	Fully Satisfied	N/A
Legal charge	18 December 1990	Fully Satisfied	N/A
Legal charge	18 December 1990	Fully Satisfied	N/A
Legal charge	18 December 1990	Fully Satisfied	N/A
Legal charge	18 December 1990	Fully Satisfied	N/A
Legal charge	18 December 1990	Fully Satisfied	N/A
Third party charge.	28 August 1990	Fully Satisfied	N/A
Charge	28 August 1990	Fully Satisfied	N/A
Standard security presented for registration in scotland.	03 May 1989	Fully Satisfied	N/A
Legal charge	19 April 1989	Fully Satisfied	N/A
Legal charge	15 September 1988	Fully Satisfied	N/A
Legal charge	14 September 1988	Fully Satisfied	N/A
Legal charge	03 March 1988	Fully Satisfied	N/A
Legal charge	23 July 1987	Fully Satisfied	N/A
Legal charge	23 July 1987	Fully Satisfied	N/A
Legal charge	23 July 1987	Fully Satisfied	N/A
Legal charge	20 July 1982	Fully Satisfied	N/A
Legal charge	29 April 1981	Fully Satisfied	N/A
Mortgage	17 June 1963	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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