Leopold & Son Limited, Redland

Leopold & Son Limited is a private limited company. Located at The Garden Suite, 23 Westfield Park, Redland BS6 6LT, this 83 years old firm was incorporated on 1941-03-15 and is officially categorised as "renting and operating of housing association real estate" (SIC code: 68201).
3 directors can be found in the firm: Philip L. (appointed on 08 February 2023), Ian L. (appointed on 24 May 1991), Robert L. (appointed on 24 May 1991). When it comes to the secretaries (1 in total), we can name: Ian L. (appointed on 05 June 2005).
About
Name: Leopold & Son Limited
Number: 00365924
Incorporation date: 1941-03-15
End of financial year: 31 December
 
Address: The Garden Suite
23 Westfield Park
Redland
BS6 6LT
SIC code: 68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Fiona L.
9 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Philip L.
9 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter L.
6 April 2016 - 9 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 44,658 39,597 58,382 40,570 38,205 38,921 36,132 21,715 29,619 31,255 39,528 40,679
Number Shares Allotted - 4,000 4,000 4,000 - - - - - - - -
Shareholder Funds 616,803 620,948 639,681 616,579 - - - - - - - -
Tangible Fixed Assets 600,000 600,000 600,000 600,000 - - - - - - - -
Total Assets Less Current Liabilities 616,803 620,948 639,681 616,579 613,524 719,615 714,562 704,088 718,189 717,064 722,981 725,038

The date for Leopold & Son Limited confirmation statement filing is 2024-06-03. The latest one was sent on 2023-05-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Fiona L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Philip L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2023
filed on: 6th, March 2024 | accounts
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