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Companies House/London/Company profile

LESLIE JONES ARCHITECTS LIMITED

Active
04650960·incorporated 2003-01-29

LESLIE JONES ARCHITECTS LIMITED is an active UK private limited company, incorporated on 29 January 2003 at Companies House (number 04650960; OpenRegistry canonical ID GB-04650960-leslie-jones-architects-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-29
Registered Address
FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LESLIE JONES ARCHITECTS LIMITED has 1 person with significant control on file:

  • Urban:Kind Ltd (England reg. 08624969). Notified 2016-04-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Brian David Tracey born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Andrew Paul Ogg born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-13.
    • Has significant influence or control
  • Mr James Edward Cons born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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