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LEO CARTON LIMITED

Learn more about LEO CARTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, LONDON, N3 1XW

LEO CARTON LIMITED on the map

Company type: Private Limited Company
Company number: 00732794
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.17
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED SANDRA NICOLE FRITZSCH
Form type: AP01
Date: 2016.01.15
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KURT JURGEN FRITZSCH / 01/01/2014
Form type: CH01
Date: 2014.03.21
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR LINDA FRITZSCH
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY LINDA FRITZSCH
Form type: TM02
Date: 2013.12.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.18
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ADOPT ARTICLES 08/06/2011
Form type: RES01
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.18
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY FRITZSCH / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KURT JURGEN FRITZSCH / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.14
£2.95
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S366A DISP HOLDING AGM 16/12/99
Form type: ELRES
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/99
Document type: ANNOTATION
Date: 2000.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/99
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, C/O SMITH & HUTCHINSON, 11TH FLOOR SWISS CENTRE, 10 WARDOUR STREET, LONDON W1V 3HG
Form type: 287
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
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REGISTERED OFFICE CHANGED ON 30/08/95 FROM:, 8TH FLOOR, ALHAMBRA HOUSE, 27 CHARING CROSS ROAD, LONDON WC2H 0AU
Form type: 287
Date: 1995.08.30

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Company directors and board members:

KURT JURGEN FRITZSCH (current)
Director, 1999.12.09
35 BALLARDS LANE LONDON ,
N3 1XW
SANDRA NICOLE FRITZSCH (current)
Director, 2016.01.15
92 CRANLEY GARDENS , LONDON
N10 3AH
ENGLAND
LINDA MARY FRITZSCH (resigned)
Secretary, 1991.12.31 - 2013.04.18
7 STABLE MEWS WEST MERSEY , COLCHESTER
CO5 8HR, ESSEX
HERMAN JOHN ARTHUR FRITZSCH (resigned)
Director, BAKER, 1991.12.31 - 2001.06.28
18-19 LA CORVINA NANZERTENE COSTA TEQUES , LANZAROTE
CANARY ISLANDS
LINDA MARY FRITZSCH (resigned)
Director, SECRETARY, 1991.12.31 - 2013.04.18
7 STABLE MEWS WEST MERSEY , COLCHESTER
CO5 8HR, ESSEX

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Information about the Private Limited Company LEO CARTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data