SIR LEONARD INC LIMITED

SIR LEONARD INC LIMITED is an active private limited company, incorporated on 17 March 2023. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on New Fetter Lane, London. The company's next accounts are due on 17 December 2024, and fall under the accounts category: No Accounts Filed. SIR LEONARD INC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	17/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	14/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SIR LEONARD INC LIMITED

Directors

(The company's officers)

HON DAVID MAURICE BENJAMIN MACMILLAN

(~67 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2023

R&H TRUST CO (UK) LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM

Current Director

Appointed on 17/03/2023

Shareholders

(Persons of Significant Control)

Finn Joshua Macmillan

(~29 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2023

Connections

(Shared officers)

3PS MEDIA LIMITED

HON DAVID MAURICE BENJAMIN MACMILLAN

FENCES FARM LLP

R&H TRUST CO (UK) LIMITED

MARMALADE GAME STUDIO LIMITED

HON DAVID MAURICE BENJAMIN MACMILLAN

SHERBORNE NOMINEES LIMITED

R&H TRUST CO (UK) LIMITED

THE HEPATITIS C TRUST

HON DAVID MAURICE BENJAMIN MACMILLAN

THE ROYAL DRAWING SCHOOL

HON DAVID MAURICE BENJAMIN MACMILLAN

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)