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J. LEON & COMPANY LIMITED

Active
00236976·incorporated 1929-02-07

J. LEON & COMPANY LIMITED is an active UK private limited company, incorporated on 7 February 1929 at Companies House (number 00236976; OpenRegistry canonical ID GB-00236976-j-leon-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1929-02-07
Registered Address
32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

J. LEON & COMPANY LIMITED has 4 persons with significant control on file:

  • Mr Jonathan Leon Slowe born 1969 resident in Scotland, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Elizabeth Harriet Slowe born 1971 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Rose Anne Macfarlane born 1966 resident in England, British national. Notified 2023-10-24.
    • Owns 25–50% of shares
  • Miss Nina Anne Fitzhenry Slowe born 2004 resident in Scotland, British national. Notified 2024-06-17.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • The company has not yet completed all steps to find a PSC.

8 historical PSC records have ceased:

  • Robert Leon Slowe born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-17.
    • Holds 25–50% of voting rights
  • Miss Tania Liliana Slowe born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-05.
    • Owns 25–50% of shares
  • Mr Michael Abraham Leon Slowe born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-16.
    • Owns 25–50% of shares
  • Mr Graham Weinberg born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-08.
    • Holds 25–50% of voting rights
  • Mrs Lilian Slowe born 1939 resident in England, British national. Notified 2017-04-10. Ceased 2022-01-14.
    • Holds 25–50% of voting rights
  • Mr Christopher James Robert Walker born 1958 resident in United Kingdom, British national. Notified 2019-12-16. Ceased 2023-10-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-06. Ceased 2016-09-06.
  • (unnamed). Notified 2017-02-27. Ceased 2017-07-26.

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