LECONPORT ESTATES
Active - Accounts Filed
General Information
NAME
LECONPORT ESTATES
COMPANY NUMBER
04007123
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/05/2000
(24 years and 5 months old)
WEBSITE
MEPC.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Warner Estate Holdings Ltd
London
W1U 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT PENSION SCHEME | N/A | N/A |
| LECONPORT ESTATES | Active - Accounts Filed | View Report |
| MEPC (1946) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
Credit Risk Overview
Want to learn more about LECONPORT ESTATES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LECONPORT ESTATES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LECONPORT ESTATES?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
05/06/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 27/02/2024 | New Accounts filed |
| 28/12/2023 | Diane Duncan (917252135) has left the board |
| 02/08/2023 | New Board Member Paul James Clifford (930519843) Appointed |
| 26/07/2023 | Yael Amber (930379981) has left the board |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931146391) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 05/01/2023 | New Board Member Yael Amber (930379981) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 28/06/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Diane Duncan (917252135) Appointed |
| 05/03/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 05/09/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 30/08/2019 | Matthew James Torode (919641290) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 06/12/2018 | Simon Robert Cunningham (920957654) has left the board |
| 06/12/2018 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 02/03/2018 | New Board Member Matthew James Torode (919641290) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 27/06/2016 | Emily Ann Mousley (915526277) has left the board |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 09/01/2013 | Emily Ann Mousley (915443353) has left the board |
| 10/10/2012 | New Accounts filed |
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