opendata.bot
Company number
04650960

LESLIE JONES ARCHITECTS LIMITED

Officer · DOUGAN-GAFTEA, Hannah Elizabeth and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LESLIE JONES ARCHITECTS LIMITED
Company number
04650960
Registered office
FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
Company type
Private Limited Company
Incorporated on
29 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

secretary
Appointed 07/04/2025
Active
director
Appointed 01/04/2005
Active
director
Appointed 25/11/2024
Active
director
Appointed 01/04/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Paul Ogg
has significant influence or control
Notified 06/04/2016
Mr Brian David Tracey
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control
Notified 06/04/2016
Mr James Edward Cons
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · has significant influence or control
Notified 06/04/2016
Urban:Kind Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies
Mr Andrew Paul Ogg
born 11/1953 · England has significant influence or control Control ended 13/02/2018 Controls 2 companies
Mr Brian David Tracey
born 08/1969 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 13/02/2018 Controls 3 companies
Mr James Edward Cons
born 04/1967 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 13/02/2018 Controls 2 companies

Serving officers

secretary Appointed 07/04/2025
director Appointed 01/04/2005
director Appointed 25/11/2024
director Appointed 01/04/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2026 Director resigned ROBERTS, Linda Susan
07/04/2025 Secretary resigned ROBERTS, Linda Susan
07/04/2025 Secretary appointed DOUGAN-GAFTEA, Hannah Elizabeth
25/11/2024 Director appointed STARLING, Ross
01/01/2021 Director resigned LEE, Adam
01/01/2021 Director appointed ROBERTS, Linda Susan
01/10/2019 Secretary resigned TRACEY, Brian David
01/10/2019 Director appointed LEE, Adam
01/10/2019 Secretary appointed ROBERTS, Linda Susan
24/08/2018 Charge registered A registered charge
13/02/2018 Person with significant control ceased Mr James Edward Cons
13/02/2018 Person with significant control ceased Mr Brian David Tracey
13/02/2018 Person with significant control ceased Mr Andrew Paul Ogg
13/02/2018 Director resigned WATTERS, Iain Russell
13/02/2018 Director resigned OGG, Andrew Paul
06/04/2016 Person with significant control added Urban:Kind Ltd
06/04/2016 Person with significant control added Mr James Edward Cons
06/04/2016 Person with significant control added Mr Brian David Tracey
06/04/2016 Person with significant control added Mr Andrew Paul Ogg
30/08/2013 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LESLIE JONES ARCHITECTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leslie Jones Architects Limited — W1U 8EW
Tier 2 · renews 15/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LESLIE JONES ARCHITECTS LIMITED?
According to the official registry, the company number of LESLIE JONES ARCHITECTS LIMITED is 04650960.
Where is LESLIE JONES ARCHITECTS LIMITED registered?
The registered office is FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND.
Who runs LESLIE JONES ARCHITECTS LIMITED?
DOUGAN-GAFTEA, Hannah Elizabeth is listed among the officers of LESLIE JONES ARCHITECTS LIMITED.
What is the SIC code of LESLIE JONES ARCHITECTS LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls LESLIE JONES ARCHITECTS LIMITED?
Mr Andrew Paul Ogg is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LESLIE JONES ARCHITECTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LESLIE JONES ARCHITECTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About LESLIE JONES ARCHITECTS LIMITED (04650960)

LESLIE JONES ARCHITECTS LIMITED is a private limited company incorporated on 29 January 2003 and registered in the United Kingdom under company number 04650960. Its registered office is at FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Andrew Paul Ogg. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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