Leslie Jones Architects Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Dougan-Gaftea, Hannah Elizabeth · Secretary appointed 2025-04-07
• Starling, Ross · Director appointed 2024-11-25
• Roberts, Linda Susan · Director appointed 2021-01-01
• Cons, James Edward · Director appointed 2005-04-01
• Roberts, Linda Susan · Secretary appointed 2019-10-01 resigned 2025-04-07
• Lee, Adam · Director appointed 2019-10-01 resigned 2021-01-01
• Tracey, Brian David · Secretary appointed 2005-10-31 resigned 2019-10-01
• Watters, Iain Russell · Director appointed 2003-03-17 resigned 2018-02-13
• Ogg, Andrew Paul · Director appointed 2003-01-29 resigned 2018-02-13
• Meredith, John Frederick Harry · Secretary appointed 2003-01-29 resigned 2005-10-31
• Instant Companies Limited · Corporate Nominee Director appointed 2003-01-29 resigned 2003-01-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-29 resigned 2003-01-29

People with significant control (4)

• Mr Andrew Paul Ogg Ceased 2018-02-13
  Individual Psc · British · resident in England · born 11/1953 · notified 2016-04-06
  Significant influence or control
• Mr Brian David Tracey Ceased 2018-02-13
  Individual Psc · British · resident in England · born 8/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control
• Mr James Edward Cons Ceased 2018-02-13
  Individual Psc · British · resident in England · born 4/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control
• Urban:kind Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 046509600004
  Held by Hsbc UK Bank PLC
  Created 2018-08-24
  A fixed and floating charge over all assets.
• A registered charge Satisfied 046509600003
  Held by Lloyds Tsb Bank PLC
  Created 2013-08-30 · satisfied 2018-10-09
  Notification of addition to or amendment of charge.
• Rent deposit deed Satisfied
  Held by Hsbc Bank PLC
  Created 2012-09-10 · satisfied 2018-01-10
  The deposit balance being the balance from time to time standing to the credit of the deposit account and the deposit account is defined as a separate interest-bearing deposit account see image for full details.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-14 · satisfied 2018-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-05-26 Legacy (paper) PARENT_ACC Accounts
• 2026-05-26 Legacy (paper) GUARANTEE2 Other
• 2026-05-26 Legacy (paper) AGREEMENT2 Other
• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Termination secretary company with name termination date TM02 Officers
• 2025-05-23 Appointment of secretary AP03 Officers
• 2025-04-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-15 Legacy (paper) PARENT_ACC Accounts
• 2025-04-15 Legacy (paper) GUARANTEE2 Other
• 2025-04-15 Legacy (paper) AGREEMENT2 Other
• 2025-03-19 Change to a person with significant control PSC05 PSC
• 2025-03-14 Change registered office address company with date old address new address AD01 Address
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.