Leon Paul Equipment Company Limited

Active00377477 Private limited company
Incorporated
27 November 1942 (83 years)
Industry
Manufacture of sports goods (32300)
Directors
Alexander Rene Paul
Joan Paul
Owned by
Benjamin Nicholas Paul
Alexander Rene Paul
Accounts type
Total exemption full
Region
Greater London
Address
Units 14 Garrick Industrial
Centre
Irving Way
Hendon
NW9 6AQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Paul, Alexander Rene
Director · Appointed 7 December 2011
British
Born June 1978 (48)
Director · Appointed 7 December 2011
British
Born July 1980 (46)
Paul, Joan
Director · Appointed 28 May 2004
British
Born June 1948 (78)
Secretary · Appointed 28 May 1996
British
Director · Appointed 25 March 1994
British
Born May 1948 (78)
Officer history (5 former)
7 December 2011
Appointed Paul, Alexander Rene as Director
7 December 2011
Appointed Paul, Benjamin Nicholas as Director
28 May 2004
Appointed Paul, Joan as Director
28 May 2004
Resigned Paul, Ronald Rene Charles as Director
19 October 2000
Appointed Paul, Ronald Rene Charles as Director
19 October 2000
Resigned Paul, Steven as Director
28 May 1996
Appointed Paul, Barry Christopher as Secretary
28 May 1996
Resigned Paul, Raymond Rudolf Valentine as Secretary
23 October 1995
Resigned Paul, Raymond Rudolf Valentine as Director
26 September 1995
Appointed Paul, Steven as Director
25 March 1994
Appointed Paul, Barry Christopher as Director
25 March 1994
Resigned Paul, Ronald Rene Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Alexander Rene Paul
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Former controllers (1)
3 March 2025
Ceased Barry Christopher Paul — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Replacement filing of Confirmation Statement20 May 2025
4 June 2026Confirmation statement with no updates20 May 2026
24 April 2026Total exemption full accounts31 July 2025
23 May 2025Confirmation statement with updates20 May 2025
31 March 2025Memorandum and Articles of Association
Show all recent filings

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