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LEON FRENKEL LIMITED - Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 00246315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Liver Building
- Pier Head
- Liverpool
- Merseyside
- L3 1NX Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX UK
Management
- Managing Directors
- MANABU ODA
- MANABU ODA
- Company secretaries
- MANABU ODA
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-03-06
- Age Of Company 1930-03-06 94 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-04-02
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LEON FRENKEL LIMITED Company Description
- LEON FRENKEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00246315. Its current trading status is "live". It was registered 1930-03-06. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-02.It can be contacted at Royal Liver Building .
Get LEON FRENKEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leon Frenkel Limited - Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
- 1930-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00246315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00246315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00246315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES (2017-04-03) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2016-01-02) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-18) - AA
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02/04/16 FULL LIST (2016-04-04) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY (2015-06-18) - TM01
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02/04/15 FULL LIST (2015-04-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-02-03) - AA
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keyboard_arrow_right 2014
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02/04/14 FULL LIST (2014-04-02) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-20) - AA
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02/04/13 FULL LIST (2013-04-02) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-14) - AA
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02/04/12 FULL LIST (2012-04-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-01-05) - AA
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keyboard_arrow_right 2011
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02/04/11 FULL LIST (2011-06-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010 (2010-09-15) - CH01
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02/04/10 FULL LIST (2010-04-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010 (2010-03-23) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-10) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009 (2009-05-07) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009 (2009-08-21) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009 (2009-12-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009 (2009-12-22) - CH01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-23) - AA
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS (2008-04-17) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-11-19) - AA
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS (2007-06-12) - 363s
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NEW DIRECTOR APPOINTED (2007-05-09) - 288a
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NEW SECRETARY APPOINTED (2007-05-09) - 288a
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SECRETARY RESIGNED (2007-05-09) - 288b
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DIRECTOR RESIGNED (2007-05-09) - 288b
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keyboard_arrow_right 2006
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S366A DISP HOLDING AGM 01/12/06 (2006-12-15) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-06) - AA
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS (2006-05-12) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2006-03-03) - 225
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-09-14) - 288c
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-05-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS (2004-04-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-19) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS (2003-07-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-30) - AA
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS (2002-05-15) - 363s
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DIRECTOR RESIGNED (2002-01-30) - 288b
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DIRECTOR RESIGNED (2002-01-27) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-06-13) - 288b
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SECRETARY RESIGNED (2001-06-22) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-06-05) - 288a
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£ SR 182379@1 (2001-08-16) - 169
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-19) - AA
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS (2001-07-04) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-09-13) - 288b
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SECRETARY RESIGNED (2000-01-13) - 288b
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NEW SECRETARY APPOINTED (2000-01-13) - 288a
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-21) - AAMD
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DIRECTOR RESIGNED (2000-03-23) - 288b
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NEW DIRECTOR APPOINTED (2000-04-12) - 288a
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS (2000-06-09) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 (2000-08-07) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-27) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-30) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-10-17) - 155(6)a
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM: (2000-10-17) - 287
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ALTER MEMORANDUM 21/09/00 (2000-10-17) - SRES01
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AUDITOR'S RESIGNATION (2000-10-17) - AUD
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NEW DIRECTOR APPOINTED (2000-01-13) - 288a
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DIRECTOR RESIGNED (2000-10-30) - 288b
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SECRETARY RESIGNED (2000-10-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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ADOPT ARTICLES 21/09/00 (2000-10-17) - WRES01
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NEW DIRECTOR APPOINTED (2000-10-30) - 288a
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DIRECTOR RESIGNED (2000-01-13) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS (1999-04-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-27) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-01-07) - AA
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NEW SECRETARY APPOINTED (1998-03-26) - 288a
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SECRETARY RESIGNED (1998-03-26) - 288b
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 (1998-04-01) - 225
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM: (1998-06-12) - 287
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ADOPT MEM AND ARTS 02/06/98 (1998-06-12) - WRES01
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RE SHARES 02/06/98 (1998-06-12) - WRES13
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DIRECTOR RESIGNED (1998-06-12) - 288b
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS (1998-06-09) - 363s
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NEW DIRECTOR APPOINTED (1998-06-26) - 288a
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NEW SECRETARY APPOINTED (1998-07-06) - 288a
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DIRECTOR RESIGNED (1998-10-23) - 288b
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NEW DIRECTOR APPOINTED (1998-11-10) - 288a
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AUDITOR'S RESIGNATION (1998-12-03) - AUD
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SECRETARY RESIGNED (1998-06-12) - 288b
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FULL ACCOUNTS MADE UP TO 29/03/98 (1998-12-14) - AA
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keyboard_arrow_right 1997
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ALTER MEM AND ARTS 23/09/97 (1997-09-29) - WRES01
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RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS (1997-05-14) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-02-26) - 403a
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-02-19) - AA
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MEMORANDUM OF ASSOCIATION (1997-09-29) - MEM/ARTS
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DIRECTOR RESIGNED (1997-10-09) - 288b
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NEW DIRECTOR APPOINTED (1997-10-09) - 288a
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£ NC 300000/400000 (1997-10-09) - 123
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SECRETARY RESIGNED (1997-10-09) - 288b
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AUDITOR'S RESIGNATION (1997-10-09) - AUD
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AD 23/09/97--------- (1997-10-09) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-10-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM: (1997-10-22) - 287
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 (1997-11-14) - 225
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-08-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-05-09) - 395
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS (1996-04-21) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS (1995-04-30) - 363s
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DIRECTOR RESIGNED (1995-07-25) - 288
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FULL ACCOUNTS MADE UP TO 31/10/94 (1995-04-30) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS (1994-04-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/93 (1994-04-26) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-08-19) - 288
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-04-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-04-21) - 363(288)
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REGISTERED OFFICE CHANGED ON 21/04/93 (1993-04-21) - 363(287)
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RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS (1993-04-21) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS (1992-04-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-04-30) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/10/90 (1991-05-08) - AA
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RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS (1991-05-08) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-22) - 403a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-05-25) - AA
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RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS (1990-05-25) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-06-09) - AA
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RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS (1989-06-09) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-07-05) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-02-13) - 395
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-09-20) - AA
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RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS (1988-09-20) - 363
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keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-11-16) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-04) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-10-30) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1987-10-06) - 395
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RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS (1987-06-01) - 363
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-06-01) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS (1986-09-23) - 363
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FULL ACCOUNTS MADE UP TO 31/10/85 (1986-07-05) - AA
