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Company Information for

LEAGOLD LIMITED

SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
Company Registration Number
01692041
Private Limited Company
Active

Company Overview

About Leagold Ltd
LEAGOLD LIMITED was founded on 1983-01-18 and has its registered office in London. The organisation's status is listed as "Active". Leagold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEAGOLD LIMITED
 
Legal Registered Office
SOLAR HOUSE - PF 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Other companies in N3
 
 
Filing Information
Company Number 01692041
Company ID Number 01692041
Date formed 1983-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 00:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAGOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALANCE BOOKS LTD.   CNG ASSOCIATES LTD   PERLIN FRANCO LIMITED   ROYALTIES SOLUTIONS LIMITED   STUDENT TAX SERVICES LIMITED
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Companies with same name LEAGOLD LIMITED
The following companies were found which have the same name as LEAGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAGOLD (BC) HOLDING CORPORATION British Columbia Active Company formed on the 2017-02-17
LEAGOLD ACQUISITION CORPORATION British Columbia Active Company formed on the 2017-01-05
LEAGOLD PROPERTY LTD SOLAR HOUSE - PF 915 HIGH STREET NORTH FINCHLEY LONDON N12 8QJ Active Company formed on the 2024-03-17
LEAGOLD PTY LTD WA 6005 Active Company formed on the 1986-07-11
LEAGOLD SERVICES LTD. TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU Active Company formed on the 2002-10-14
LEAGOLD TRADING LLP SUITE 7059 6 ST COLMAN'S PARK NEWRY COUNTY DOWN BT34 2BX Active Company formed on the 2018-03-14

Company Officers of LEAGOLD LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH RACHEL PERLIN
 Company Secretary 1991-09-22
BARRY NATHAN MARKS
 Director 1991-09-22
PAUL LESLIE PERLIN
 Director 1991-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH RACHEL PERLIN LEAGOLD SERVICES LTD. Company Secretary 2002-10-14 CURRENT 2002-10-14 Active
DEBORAH RACHEL PERLIN BALANCE BOOKS LTD. Company Secretary 1996-12-11 CURRENT 1996-12-11 Active
DEBORAH RACHEL PERLIN BALANCE PAYROLL LIMITED Company Secretary 1991-06-22 CURRENT 1986-03-14 Active
BARRY NATHAN MARKS HIGH STREET INSURANCE CLUB LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
BARRY NATHAN MARKS NIKKI MARKS MANAGEMENT LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
BARRY NATHAN MARKS NIKKI MARKS LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
BARRY NATHAN MARKS LEAGOLD SERVICES LTD. Director 2002-10-14 CURRENT 2002-10-14 Active
PAUL LESLIE PERLIN HIGH STREET INSURANCE CLUB LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
PAUL LESLIE PERLIN PERLIN FRANCO LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
PAUL LESLIE PERLIN BALANCE TRING LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active
PAUL LESLIE PERLIN LEAGOLD SERVICES LTD. Director 2002-10-14 CURRENT 2002-10-14 Active
PAUL LESLIE PERLIN BALANCE BOOKS LTD. Director 1996-12-11 CURRENT 1996-12-11 Active
PAUL LESLIE PERLIN PERLIN MANAGEMENT LIMITED Director 1996-08-10 CURRENT 1993-08-11 Active
PAUL LESLIE PERLIN STOPTIME RECORDINGS LIMITED Director 1991-10-22 CURRENT 1983-08-12 Active - Proposal to Strike off
PAUL LESLIE PERLIN BALANCE PAYROLL LIMITED Director 1991-06-22 CURRENT 1986-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-03CH01Director's details changed for Mr Barry Nathan Marks on 2021-04-01
2021-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH RACHEL PERLIN on 2021-04-01
2021-04-03PSC04Change of details for Mr Barry Nathan Marks as a person with significant control on 2021-04-01
2021-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/21 FROM Trojan House 34 Arcadia Avenue London N3 2JU
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-04-13PSC04Change of details for Mr Barry Nathan Marks as a person with significant control on 2018-03-23
2018-04-13CH01Director's details changed for Mr Barry Nathan Marks on 2018-03-23
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0122/09/15 ANNUAL RETURN FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0122/09/14 ANNUAL RETURN FULL LIST
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0122/09/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mr Paul Leslie Perlin on 2013-02-06
2013-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PERLIN on 2013-01-01
2013-02-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02AR0122/09/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Mr. Barry Nathan Marks on 2012-07-01
2011-10-17AR0122/09/11 ANNUAL RETURN FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-04AR0122/09/10 ANNUAL RETURN FULL LIST
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-23363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-03363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363aRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19363aRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-11-01363aRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-05363aRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1998-10-07363aRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-17363sRETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1995-12-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-13363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-01-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-16363sRETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-05363sRETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
1992-12-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-21363sRETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
1992-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-27363bRETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
1990-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-27363aRETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
1990-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-02363RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
1988-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-14363RETURN MADE UP TO 22/05/88; FULL LIST OF MEMBERS
1988-01-13363RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
1988-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding


Licences & Regulatory approval
We could not find any licences issued to LEAGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAGOLD LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS DEPUTY MASTER PARTRIDGE 2015-11-13 to 2015-11-16 Bradbury Hamilton Ltd v Leagold Ltd
2015-11-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-13PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAGOLD LIMITED

Intangible Assets
Patents
We have not found any records of LEAGOLD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by LEAGOLD LIMITED

LEAGOLD LIMITED is the Original Applicant for the trademark Image for mark UK00003090365 High Street Insurance Club ™ (UK00003090365) through the UKIPO on the 2015-01-21
Trademark classes: Advertising; marketing; promotional services; organization, operation and supervision of incentive, loyalty and bonus schemes; collective buying services; information, advice and business assistance, all relating to all the aforesaid services. Insurance; insurance services; insurance consultancy services; insurance brokerage services; business insurance; personal insurance; financial planning; financial services; financial brokerage; financial information, data, advice and consultancy services. Providing online forums; providing an online interactive bulletin board; online messaging services; providing internet chatrooms.
Income
Government Income
We have not found government income sources for LEAGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as LEAGOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8QJ