Leonard Bernstein Limited. net worth, address, company information. Free

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Leonard Bernstein Limited (reg no 07506547) is a private limited company legally formed on 2011-01-26 originating in United Kingdom. The company is located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Leonard Bernstein Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Leonard Bernstein Limited
Number	07506547
Date of Incorporation:	Wed, 26th Jan 2011
End of financial year:	30 September
Address:	Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Robert D. (in the company from 06 October 2023), Paul D. (appointment date: 06 October 2023), Barry L. (appointed on 08 February 2019). The Companies House lists 2 persons of significant control, namely: Dentex Clinical Limited is located at River Front, EN1 3FG Enfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leonard B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dentex Clinical Limited

8 February 2019

Address	Nicholas House River Front, Enfield, EN1 3FG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11513275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leonard B.

6 April 2016 - 8 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on November 1, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on November 1, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)
(AP01) On October 6, 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 6, 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to September 30, 2023 filed on: 10th, July 2023 \| accounts	Free Download (1 page)
(CH01) On April 13, 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 13, 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 13, 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Rosehill New Barn Lane Cheltenham GL52 3LZ. Change occurred on April 14, 2023. Company's previous address: Nicholas House River Front Enfield EN1 3FG England. filed on: 14th, April 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, December 2022 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 22nd, December 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, December 2022 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
(CH01) On September 27, 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 075065470004, created on June 10, 2022 filed on: 17th, June 2022 \| mortgage	Free Download (114 pages)
(MR01) Registration of charge 075065470003, created on November 17, 2021 filed on: 1st, December 2021 \| mortgage	Free Download (105 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 1st, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 1st, December 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, December 2021 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, November 2020 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 23rd, November 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 23rd, November 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, December 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 075065470002, created on December 20, 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (103 pages)
(MR01) Registration of charge 075065470001, created on May 16, 2019 filed on: 29th, May 2019 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (12 pages)
(AD01) New registered office address Nicholas House River Front Enfield EN1 3FG. Change occurred on February 8, 2019. Company's previous address: 68 Grafton Way London W1T 5DS. filed on: 8th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 8, 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 8, 2019 new director was appointed. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 8, 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 8, 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 8, 2019 new director was appointed. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 26, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address 68 Grafton Way London W1T 5DS. Change occurred on November 24, 2015. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG. filed on: 24th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 26, 2015: 1000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 16th, June 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2011 \| incorporation	Free Download (44 pages)

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