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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES (2017-04-03) - CS01
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
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
keyboard_arrow_right 2014
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02/04/14 FULL LIST (2014-04-02) - AR01
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
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
keyboard_arrow_right 2011
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02/04/11 FULL LIST (2011-06-21) - AR01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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