LEONARD CURTIS (UK) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL JOHN BOOTH	LEONARD CURTIS OFFSHORE LIMITED	Director	2017-11-27	CURRENT	2005-11-29	Active
DANIEL JOHN BOOTH	L C RISK MANAGEMENT LTD	Director	2017-11-27	CURRENT	2009-04-30	Active
DANIEL JOHN BOOTH	CORPORATE STRATEGIES PLC	Director	2017-11-27	CURRENT	1990-04-10	Active
DANIEL JOHN BOOTH	LC DEBT SOLUTIONS LIMITED	Director	2017-11-27	CURRENT	2004-02-03	Active
DANIEL JOHN BOOTH	LCBSG LIMITED	Director	2017-05-31	CURRENT	2014-09-09	Active
DANIEL JOHN BOOTH	REACH COMMERCIAL FINANCE LIMITED	Director	2014-07-31	CURRENT	2014-05-27	Active
JONATHAN FRANCIS MERCER	LEONARD CURTIS LEGAL LIMITED	Director	2016-09-05	CURRENT	2015-10-12	Active
JONATHAN FRANCIS MERCER	LCBSG LIMITED	Director	2014-09-09	CURRENT	2014-09-09	Active
JONATHAN FRANCIS MERCER	REACH COMMERCIAL FINANCE LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
ANDREW POXON	L C RECEIVABLES LTD	Director	2017-11-27	CURRENT	1987-12-24	Active - Proposal to Strike off
ANDREW POXON	LCBSG LIMITED	Director	2014-10-30	CURRENT	2014-09-09	Active
ANDREW POXON	LEONARD CURTIS & CO. LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active - Proposal to Strike off
ANDREW POXON	LEONARD CURTIS OFFSHORE LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Active
ANDREW POXON	LC DEBT SOLUTIONS LIMITED	Director	2004-02-04	CURRENT	2004-02-03	Active
ANDREW POXON	CORPORATE STRATEGIES PLC	Director	2003-09-01	CURRENT	1990-04-10	Active
JOHN MALCOLM TITLEY	LEONARD CURTIS LEGAL LIMITED	Director	2016-09-05	CURRENT	2015-10-12	Active
JOHN MALCOLM TITLEY	LCBSG LIMITED	Director	2014-10-30	CURRENT	2014-09-09	Active

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.

Date	Document Type	Document Description
2024-05-23		CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-05-08		Company name changed leonard curtis recovery LIMITED\certificate issued on 08/05/24
2024-05-01		DIRECTOR APPOINTED MR ALEX DAVID CADWALLADER
2024-01-31		FULL ACCOUNTS MADE UP TO 30/04/23
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS MERCER
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR MARK JOHN COLMAN
2023-12-04		DIRECTOR APPOINTED MR DAVID OWEN BROWN
2023-05-24		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-11-18		FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-09-15	AP01	DIRECTOR APPOINTED MR PAUL BIRKS
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-11-05	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-09-07	PSC05	Change of details for Lcbsg Limited as a person with significant control on 2021-09-07
2021-09-07	RES01	ADOPT ARTICLES 07/09/21
2021-09-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-25	SH01	23/08/21 STATEMENT OF CAPITAL GBP 9959
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-11-10	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/19 FROM Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ England
2019-12-02	AP01	DIRECTOR APPOINTED MR MARK JOHN COLMAN
2019-11-21	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM TITLEY
2019-05-01	TM02	Termination of appointment of John Malcolm Titley on 2019-04-30
2018-12-05	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042004760004
2017-10-23	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-07-24	AP01	DIRECTOR APPOINTED MR DANIEL JOHN BOOTH
2017-07-04	PSC02	Notification of Lcbsg Limited as a person with significant control on 2016-04-06
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES
2016-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 9841
2016-07-01	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD REEVES
2015-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 9841
2015-06-02	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-05-20	AD02	Register inspection address changed to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG ENGLAND
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, HOLLINS MOUNT HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG, ENGLAND
2014-11-11	RES01	ADOPT ARTICLES 11/11/14
2014-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042004760004
2014-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-06	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-09-06	SH01	29/08/14 STATEMENT OF CAPITAL GBP 9841
2014-08-15	SH01	31/07/14 STATEMENT OF CAPITAL GBP 9766
2014-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-10	MR05	All of the property or undertaking has been released from charge for charge number 2
2014-05-16	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042004760003
2013-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-04	SH06	04/10/13 STATEMENT OF CAPITAL GBP 8661
2013-10-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-01	AR01	17/04/13 NO CHANGES
2012-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-05-16	AUD	AUDITOR'S RESIGNATION
2012-05-03	AR01	17/04/12 FULL LIST
2012-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MERCER / 17/04/2012
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-29	RES13	AGREEMENT 15/07/2011
2011-07-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-29	SH01	15/07/11 STATEMENT OF CAPITAL GBP 8946
2011-06-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-07	RES01	ADOPT ARTICLES 20/05/2011
2011-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-02	SH06	02/06/11 STATEMENT OF CAPITAL GBP 7285
2011-06-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-27	AR01	17/04/11 FULL LIST
2011-03-09	SH06	09/03/11 STATEMENT OF CAPITAL GBP 7970
2011-03-09	RES01	ALTER ARTICLES 18/02/2011
2011-03-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-02	AP01	DIRECTOR APPOINTED JONATHAN FRANCIS MERCER
2011-02-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT
2010-08-19	MISC	SECTION 519
2010-07-12	RES15	CHANGE OF NAME 30/06/2010
2010-07-12	CERTNM	COMPANY NAME CHANGED DTE CORPORATE RECOVERY AND INSOLVENCY SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/10
2010-07-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27	AR01	17/04/10 FULL LIST
2010-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POXON / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POXON / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM TITLEY / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD REEVES / 26/01/2010
2010-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOLM TITLEY / 26/01/2010
2009-05-19	169	GBP IC 12658/8780 27/04/09 GBP SR 3878@1=3878
2009-05-07	RES01	ADOPT ARTICLES 27/04/2009
2009-05-07	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-21	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR ALAN CLIFTON
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-25	RES13	PAYMENT OF DIVIDEND 19/05/2008
2008-06-20	288a	SECRETARY APPOINTED JOHN MALCOLM TITLEY
2008-06-16	288b	APPOINTMENT TERMINATED SECRETARY MERVYN MACDONALD
2008-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL REEVES / 14/05/2008
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR KEITH TRAIN
2008-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL REEVES / 21/04/2008
2008-04-18	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-18	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-08	363s	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

We could not find any licences issued to LEONARD CURTIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LEONARD CURTIS (UK) LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-31	Satisfied	JOHN TITLEY (AS SECURITY TRUSTEE)
	2014-05-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-02-18	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	2001-06-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of LEONARD CURTIS (UK) LIMITED registering or being granted any patents

LEONARD CURTIS (UK) LIMITED owns 4 domain names.

leonardcurtisco.co.uk   leonardcurtisinsolvency.co.uk   lcbsg.co.uk   businessfinancialsolutions.co.uk  

We have not found any records of LEONARD CURTIS (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for LEONARD CURTIS (UK) 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 (69201 - Accounting and auditing activities) as LEONARD CURTIS (UK) LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Appointed as administrator for UNISURF ENGINEERING LIMITED on 2014-08-13
Appointed as administrator for NEXFOTO LIMITED on 2014-08-07
Appointed as administrator for NE REALISATIONS LIMITED on 2014-07-31
Appointed as administrator for PCD REALISATIONS 2014 LIMITED on 2014-07-24
Appointed as administrator for FORM INDUSTRIES LIMITED on 2014-07-04
Appointed as administrator for BREWCHEM INTERNATIONAL LIMITED on 2014-05-21
Appointed as administrator for HEMSLEY LIMITED on 2014-05-02
Appointed as administrator for CLINT MOTOR COMPANY LIMITED on 2014-03-26
Appointed as administrator for E P PAINTING LIMITED on 2014-03-26
Appointed as administrator for PV TECHNICAL SERVICES LTD on 2014-03-12
Appointed as administrator for THE LIVERPOOL RECRUITMENT COMPANY LIMITED on 2014-03-12

No properties were found where LEONARD CURTIS (UK) 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.

The Technology Strategy Board has not awarded LEONARD CURTIS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LEONARD CURTIS (UK) LIMITED any grants or awards.

We could not find any group structure information

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