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LEONARD AND MICHAEL LIMITED

Company summary

Company number: 01265067
Status: ACTIVE
Incorporated / age: 24 June 197650 years
Registered office: 1-2 Poppins Court Fleet Street, London, EC4A 4AX, England
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 00:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-2 Poppins Court Fleet Street, London, EC4A 4AX, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHALL, Shelagh Fraser ACTIVE	Secretary					33 Taylor Avenue, Kew Gardens, Richmond, Surrey, TW9 4EB
WHALL, Shelagh Fraser ACTIVE	Director			United Kingdom	February 1949	33 Taylor Avenue, Kew Gardens, Richmond, Surrey, TW9 4EB
WHALL, Thomas Fraser ACTIVE	Director	28 Jun 2023		United Kingdom	January 1979	1-2 Poppins Court, Fleet Street, London, EC4A 4AX, England
WHALL, Michael John RESIGNED	Director		28 Jun 2023	United Kingdom	March 1946	33 Taylor Avenue, Kew Gardens, Richmond, Surrey, TW9 4EB

WHALL, Shelagh Fraser ACTIVE
Role: Secretary
Appointed on:
Address: 33 Taylor Avenue, Kew Gardens, Richmond, Surrey, TW9 4EB

WHALL, Shelagh Fraser ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 33 Taylor Avenue, Kew Gardens, Richmond, Surrey, TW9 4EB

WHALL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 33 Taylor Avenue, Kew Gardens, Richmond, Surrey, TW9 4EB