J Leon Trading Limited

Active05763812 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
J. Leon & Company Limited
Accounts type
Total exemption full
Region
Greater London
Address
32 Hampstead High Street
London
NW3 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
British
Born August 1971 (55)
Director · Appointed 7 August 2013
British
Born May 1958 (68)
Director · Appointed 24 April 2012
British
Born September 1975 (51)
Director · Appointed 31 March 2006
British
Born January 1962 (64)
Secretary · Appointed 31 March 2006
British
Director · Appointed 31 March 2006
British
Born June 1962 (64)
Officer history (6 former)
1 April 2021
Resigned Eades, John Edward as Director
31 December 2017
Resigned Slowe, Robert Leon as Director
31 December 2017
Resigned Slowe, Michael Abraham Leon as Director
1 May 2015
Appointed Shenton, Joanne as Director
6 November 2014
Resigned Sharma, Shiv Kumar as Director
7 August 2013
Appointed Smith, Vincent Robert as Director
24 April 2012
Appointed Church, Alexander Percy as Director
31 March 2006
Appointed Pailex Nominees Limited as Corporate Director
31 March 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
31 March 2006
Resigned Pailex Nominees Limited as Corporate Director
31 March 2006
Appointed Sharma, Shiv Kumar as Director
31 March 2006
Appointed Pailex Secretaries Limited as Corporate Secretary
31 March 2006
Appointed Slowe, Michael Abraham Leon as Director
31 March 2006
Appointed Walker, Patrick William as Director
31 March 2006
Appointed Slowe, Robert Leon as Director
31 March 2006
Appointed Howe, Dominique as Secretary
31 March 2006
Appointed Eades, John Edward as Director
31 March 2006
Appointed Slowe, Tania Liliana as Director

Ownership 1 active

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

J. Leon & Company Limited
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
22 March 2019
Ceased Tania Liliana Slowe — Owns 25–50% of shares
22 March 2019
Ceased Christopher Jamer Robert Walker — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
30 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates25 March 2025
30 December 2024Accounts for a small company31 March 2024
20 May 2024Director's details changed
Show all recent filings

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