Background WavePink WaveYellow Wave

LEOPARK LIMITED (02697332)

LEOPARK LIMITED (02697332) is an active UK company. incorporated on 16 March 1992. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LEOPARK LIMITED has been registered for 34 years. Current directors include HESMONDHALGH, Ivo Laurence George.

Company Number
02697332
Status
active
Type
ltd
Incorporated
16 March 1992
Age
34 years
Address
42 Leinster Gardens, London, W2 3AN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HESMONDHALGH, Ivo Laurence George
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LEOPARK LIMITED

LEOPARK LIMITED is an active company incorporated on 16 March 1992 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LEOPARK LIMITED was registered 34 years ago.(SIC: 99999)

Status

active

Active since 34 years ago

Company No

02697332

LTD Company

Age

34 Years

Incorporated 16 March 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 16 March 2025 (1 year ago)
Submitted on 16 March 2025 (1 year ago)

Next Due

Due by 30 March 2026
For period ending 16 March 2026
Contact
Address

42 Leinster Gardens London, W2 3AN,

Previous Addresses

166 Portobello Road London W11 2EB
From: 16 March 1992To: 7 February 2014
Timeline

3 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Mar 92
Director Joined
Jan 14
Director Left
Mar 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HESMONDHALGH, Ivo

Active
Leinster Gardens, LondonW2 3AN
Secretary
Appointed 14 Mar 2018

HESMONDHALGH, Ivo Laurence George

Active
Leinster Gardens, LondonW2 3AN
Born November 1956
Director
Appointed 15 Apr 1992

AUSTIN, Kevin Douglas

Resigned
58 Clifton Court, LondonNW8 8HU
Secretary
Appointed 15 Apr 1992
Resigned 26 Mar 1996

PATERSON-MORGAN, Rosalind Mary

Resigned
3 Queripel House, LondonSW3 4LY
Secretary
Appointed 26 Mar 1996
Resigned 14 Mar 2018

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 16 Mar 1992
Resigned 15 Apr 1992

HESMONDHALGH, Serena Katherine Beatrice, Dr

Resigned
Brattle Group, Halton House, LondonEC1N 2JD
Born August 1957
Director
Appointed 06 Jan 2014
Resigned 09 Mar 2026

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 16 Mar 1992
Resigned 15 Apr 1992

Persons with significant control

2

Mr Ivo Laurence George Hesmondhalgh

Active
Leinster Gardens, LondonW2 3AN
Born November 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Dr Serena Hesmondhalgh

Active
10 To 15 Queen Street, LondonEC4N 1TX
Born August 1957

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Dormant
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Dormant
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Change Person Director Company With Change Date
7 February 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
7 February 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Dormant
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Accounts With Accounts Type Dormant
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Accounts With Accounts Type Dormant
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Accounts With Accounts Type Dormant
18 February 2010
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 May 2007
AAAnnual Accounts
Legacy
28 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 2006
AAAnnual Accounts
Legacy
4 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2005
AAAnnual Accounts
Legacy
11 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 December 2004
AAAnnual Accounts
Legacy
22 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 February 2004
AAAnnual Accounts
Legacy
2 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 December 2002
AAAnnual Accounts
Legacy
25 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 October 2001
AAAnnual Accounts
Legacy
2 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2001
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Legacy
26 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1998
AAAnnual Accounts
Legacy
18 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1998
AAAnnual Accounts
Legacy
7 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 1997
AAAnnual Accounts
Legacy
17 January 1997
287Change of Registered Office
Legacy
6 June 1996
288288
Legacy
6 June 1996
288288
Legacy
27 March 1996
225(1)225(1)
Legacy
25 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1996
AAAnnual Accounts
Legacy
30 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Resolution
6 December 1994
RESOLUTIONSResolutions
Resolution
6 December 1994
RESOLUTIONSResolutions
Resolution
6 December 1994
RESOLUTIONSResolutions
Legacy
9 November 1994
395Particulars of Mortgage or Charge
Legacy
9 November 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1994
AAAnnual Accounts
Legacy
12 November 1993
395Particulars of Mortgage or Charge
Legacy
14 September 1993
395Particulars of Mortgage or Charge
Legacy
14 September 1993
395Particulars of Mortgage or Charge
Legacy
7 September 1993
403aParticulars of Charge Subject to s859A
Legacy
26 August 1993
395Particulars of Mortgage or Charge
Legacy
11 May 1993
363sAnnual Return (shuttle)
Legacy
30 October 1992
395Particulars of Mortgage or Charge
Legacy
8 May 1992
224224
Legacy
1 May 1992
287Change of Registered Office
Legacy
1 May 1992
288288
Incorporation Company
16 March 1992
NEWINCIncorporation