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Companies House/London/Company profile

LEONARD MATHURIN LIMITED

Active
11717628·incorporated 2018-12-07

LEONARD MATHURIN LIMITED is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11717628; OpenRegistry canonical ID GB-11717628-leonard-mathurin-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
80-83 LONG LANE, LONDON, EC1A 9ET, UNITED KINGDOM
SIC
74100 — specialised design 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

LEONARD MATHURIN LIMITED has 1 person with significant control on file:

  • Mr Albert Martin Mathurin born 1967 resident in United Kingdom, British national. Notified 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Ernest Leonard born 1954 resident in United Kingdom, British national. Notified 2018-12-07. Ceased 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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