Leons Asset Management Limited

Active04309912 Private limited company
Incorporated
24 October 2001 (25 years)
Previously known as
Launchsoar Limited (until 23 November 2001)
Industry
Other passenger land transport (49390)
Accounts type
Total exemption full
Region
West Midlands
Address
Leons Travel Group Ltd
Paton Drive
Tollgate Park
Stafford
ST16 3EF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
British
Born September 1985 (41)
Director · Appointed 2 November 2020
British
Born March 1989 (37)
Director · Appointed 2 November 2020
British
Born October 1997 (29)
Director · Appointed 2 November 2020
British
Born December 1993 (32)
Officer history (7 former)
2 November 2020
Resigned Douglas, Sylvia as Director
2 November 2020
Appointed Cooper, Mark as Director
2 November 2020
Appointed Douglas, Ben James as Director
2 November 2020
Appointed Douglas, Daniel Andrew as Director
2 November 2020
Resigned Douglas, Andrew Owen as Director
2 November 2020
Resigned Douglas, Robert Leon as Director
2 November 2020
Appointed Boden, James Daniel Michael as Director
3 September 2016
Resigned Douglas, Leon Herbert as Director
3 September 2016
Resigned Douglas, Leon Herbert as Secretary
1 December 2001
Appointed Douglas, Sylvia as Director
1 December 2001
Appointed Douglas, Robert Leon as Director
1 December 2001
Appointed Douglas, Leon Herbert as Director
19 November 2001
Appointed Douglas, Leon Herbert as Secretary
19 November 2001
Appointed Douglas, Andrew Owen as Director
19 November 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 November 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 October 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 October 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07306535

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Happy Days (Woodseaves) Limited Owns 75–100% of shares
Leons Asset Management Limited This company Owns 75–100% of shares
Leons Coach Travel (Stafford) Limited Owns 75–100% of shares
Leons Travel Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates24 October 2026
12 January 2026Total exemption full accounts30 April 2025
3 November 2025Confirmation statement with no updates24 October 2025
20 January 2025Accounts for a dormant company30 April 2024
28 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?