Nicholson And Griffin (leadenhall) Ltd. Head office in London. Check Director.

Nicholson And Griffin (leadenhall) Ltd, London

Nicholson and Griffin (Leadenhall) Ltd is a private limited company. Once, it was named Nicholson, Griffin & West Limited (changed on 2016-05-01). Located at 90 Gracechurch Street, Leadenhall Market, London EC3V 0DN, the above-mentioned 13 years old firm was incorporated on 2010-12-21 and is officially classified as "hairdressing and other beauty treatment" (SIC code: 96020).
1 director can be found in the company: Anjana S. (appointed on 09 April 2021).

About
Name: Nicholson And Griffin (leadenhall) Ltd
Number: 07474600
Incorporation date: 2010-12-21
End of financial year: 31 December


Address:	90 Gracechurch Street Leadenhall Market London EC3V 0DN
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

The Beacon Of Amon Din Ltd

9 April 2021

Address	90 Gracechurch Street, London, EC3V 0DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13282895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

6 April 2016 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Suzie G.

6 April 2016 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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	17,558	66,853	51,318	13,297	50,015	50,850	110,139	140,847	90,309	20,047
Fixed Assets	69,140	64,201	-	54,067	49,602	45,227	41,059	38,337	35,085	30,296
Total Assets Less Current Liabilities	28,231	64,134	51,331	20,920	42,821	46,330	82,049	59,971	-25,321	-156,076
Intangible Fixed Assets	65,491	61,419	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	28,231	64,134	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,649	2,782	-	-	-	-	-	-	-	-

The date for Nicholson and Griffin (Leadenhall) Ltd confirmation statement filing is 2024-01-04. The previous confirmation statement was sent on 2022-12-21. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: The Beacon Of Amon Din Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gracechurch Street, EC3V 0DN London. Andrew G. that has 1/2 or less of shares, 1/2 or less of voting rights. Suzie G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/12/21 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/12/21 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 2021/04/09 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales on 2021/04/12 to 90 Gracechurch Street Leadenhall Market London EC3V 0DN filed on: 12th, April 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/09 filed on: 12th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/09 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/09. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/09 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/04/09 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2016/04/06 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, October 2020 \| accounts	Free Download (10 pages)
AD01	Change of registered address from The Counting House Dunleavy Drive Cardiff Cardiff Cardiff CF11 0SN on 2020/02/24 to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB filed on: 24th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, September 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 4th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/12/21 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/01 filed on: 1st, May 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, April 2016 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 2nd, January 2014 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 21st, December 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 2nd, February 2012 \| annual return	Free Download (1 page)
CH01	On 2010/12/21 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/12/21 filed on: 23rd, December 2010 \| capital	Free Download (1 page)
AP01	New director appointment on 2010/12/22. filed on: 22nd, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/12/22 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/22. filed on: 22nd, December 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/22. filed on: 22nd, December 2010 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2010/12/21 filed on: 22nd, December 2010 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, December 2010 \| incorporation	Free Download (51 pages)

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