Leonard F Jollye (Holdings) Limited

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Leonard F Jollye (holdings) Limited

05559793Private Limited With Share Capital

1 Lea Road, Waltham Abbey, EN91AS
Incorporated

09/09/2005

Company Age

20 years

Directors

1

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Leonard F Jollye (holdings) Limited (05559793) is a private limited with share capital incorporated on 09/09/2005 (20 years old) and registered in waltham abbey, EN91AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/09/2005
EN91AS
3 employees

Financial Overview

Total Assets

£8.90M

Liabilities

£1.0K

Net Assets

£8.90M

Cash

£0

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2026
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:02-03-2026
Legacy
Category:Other
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Resolution
Category:Resolution
Date:23-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2013
Termination Secretary Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Legacy
Category:Mortgage
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Capital
Date:27-02-2008
Legacy
Category:Capital
Date:27-02-2008
Legacy
Category:Capital
Date:27-02-2008
Resolution
Category:Resolution
Date:27-02-2008
Memorandum Articles
Category:Incorporation
Date:27-02-2008
Resolution
Category:Resolution
Date:27-02-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Mortgage
Date:23-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Capital
Date:16-08-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date11/03/2026
Latest Accounts01/06/2025

Trading Addresses

1 Lea Road, Waltham Abbey, EN91ASRegistered

Contact

jollyes.co.uk
1 Lea Road, Waltham Abbey, EN91AS