LEONARD TRUST LIMITED

LEONARD TRUST LIMITED is an active private limited company, incorporated on 16 October 1947. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Adam Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEONARD TRUST LIMITED has no previous names. The company has 26 mortgage charges, 16 of which are outstanding.

Registered Office

Address Line 1	C/O HARRISON NORTH ADAM HOUSE
Address Line 2	7-10 ADAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2N 6AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	26
Number of Outstanding Charges	16
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LEONARD TRUST LIMITED

Directors

(The company's officers)

MRS ELIZABETH BRIGGS

(~85 year old British national)

C/O HARRISON NORTH, 1 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/1995

MRS ELIZABETH BRIGGS

(~85 year old British national)

C/O HARRISON NORTH ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/1995

MR MICHAEL ANTHONY BRIGGS

(~92 year old British national)

C/O HARRISON NORTH ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/1991

MRS SUSAN ELIZABETH PELLY

(~64 year old British national)

C/O HARRISON NORTH ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2014

ELIZABETH BRIGGS

(~85 year old British national)

C/O HARRISON NORTH ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/12/1993

ELIZABETH BRIGGS

(~85 year old British national)

C/O HARRISON NORTH ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/12/1993

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Briggs

(~92 year old British national)

C/O Harrison North, Adam House, 7-10 Adam Street, London, WC2N 6AA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Elizabeth Briggs

(~85 year old British national)

C/O Harrison North, Adam House, 7-10 Adam Street, London, WC2N 6AA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)