Leslie Jones Architects Limited

Active04650960 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Architectural activities (71111)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
South Wing
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Director · Appointed 1 April 2005
British
Born April 1967 (59)
Director · Appointed 1 April 2005
British
Born August 1969 (57)
Officer history (9 former)
31 May 2026
Resigned Roberts, Linda Susan as Director
7 April 2025
Resigned Roberts, Linda Susan as Secretary
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
25 November 2024
Appointed Starling, Ross as Director
1 January 2021
Appointed Roberts, Linda Susan as Director
1 January 2021
Resigned Lee, Adam as Director
1 October 2019
Resigned Tracey, Brian David as Secretary
1 October 2019
Appointed Lee, Adam as Director
1 October 2019
Appointed Roberts, Linda Susan as Secretary
13 February 2018
Resigned Ogg, Andrew Paul as Director
13 February 2018
Resigned Watters, Iain Russell as Director
31 October 2005
Appointed Tracey, Brian David as Secretary
31 October 2005
Resigned Meredith, John Frederick Harry as Secretary
1 April 2005
Appointed Tracey, Brian David as Director
1 April 2005
Appointed Cons, James Edward as Director
17 March 2003
Appointed Watters, Iain Russell as Director
29 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
29 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 2003
Appointed Meredith, John Frederick Harry as Secretary
29 January 2003
Appointed Ogg, Andrew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08624969
Former controllers (3)
13 February 2018
Ceased Brian David Tracey — Owns 25–50% of shares (as a firm)
13 February 2018
Ceased Andrew Paul Ogg — Has significant influence or control
13 February 2018
Ceased James Edward Cons — Owns 25–50% of shares (as a firm)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. Owns 75–100% of shares
4Way Consulting Ltd Owns 75–100% of shares
Desco (2011) Limited Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Urban:kind Ltd Owns 75–100% of shares
Leslie Jones Architects Limited This company Owns 75–100% of shares
The Yard Creative Limited Owns 75–100% of shares
Rsbgi Ltd Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares

Financials

Net Assets
£2,231,361
down £25,657 (1%)
Cash
£269,191
down £321,528 (54%)
Debt Ratio
28%
Current Ratio
3.6x
Balance sheet detail
2019
Fixed Assets£154,323
Current Assets£2,932,155
Debtors£2,662,964
Cash£269,191
Creditors (< 1 year)£817,140
Creditors (> 1 year)£9,882
Net Current Assets£2,115,015
Net Assets£2,231,361
Shareholder Funds£2,231,361

What Leslie Jones Architects say about themselves

“People are at the heart of our work. The way people live, work and play shapes our designs – it's what leads us to create distinctive buildings and places that enhance everyday life.”

— from lesliejones.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
26 May 2026Other filing
26 May 2026Other filing
26 May 2026Accounts filing
26 May 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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