THE LEADENHALL DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
07426001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/11/2010
(14years old)
WEBSITE
www.theleadenhallbuilding.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
Telephone: 02075054100
TPS: No
York House 45 Seymour Street
London
W1H 7LX
Telephone: 75054100
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 |
|---|---|---|
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LEADENHALL DEVELOPMENT COMPANY LIMITED?
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 THE LEADENHALL DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LEADENHALL DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 207 Past: 170 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2010 - Present (14years) Born in Aug 1958 |
Resigned | Director |
Current: 19 Past: 564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 14/12/2022 | New Board Member Robin James Ele William Everall (928554571) Appointed |
| 06/12/2022 | New Board Member Robin James Ele William Everall (930290524) Appointed |
| 06/10/2022 | Alison Jane Lambert (916779815) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Sarah Morrell Barzycki (905801677) has left the board |
| 30/03/2022 | Sarah Morrell Barzycki (905801677) has left the board |
| 12/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 22/01/2020 | Gawain S E Smart (919731436) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Alison Lambert (926383761) has left the board |
| 07/11/2019 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 31/10/2019 | Adrian Edward Cook (924810804) has left the board |
| 31/10/2019 | New Board Member Alison Lambert (926383761) Appointed |
| 13/09/2019 | New Accounts filed |
| 14/08/2019 | Christopher Philip Carter Keall (915391287) has left the board |
| 12/08/2019 | New Board Member Adrian Edward Cook (924810804) Appointed |
| 03/04/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 04/01/2019 | Catherine Jane Thomas (919830818) has left the board |
| 18/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Catherine Jane Thomas (919830818) Appointed |
| 23/08/2017 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 02/08/2017 | Christopher Philip Carter Keall (920324069) has left the board |
| 02/08/2017 | New Board Member Christopher Philip Carter Keall (915391287) Appointed |
| 05/06/2017 | New Board Member Gawain S E Smart (919731436) Appointed |
| 29/05/2017 | David Ian Lockyer (915784089) has left the board |
| 29/05/2017 | Nigel Mark Webb (905805936) has left the board |
| 29/05/2017 | Michael Stuart Rayner (913149891) has left the board |
| 29/05/2017 | Alison Jane Lambert (916779815) has left the board |
| 29/05/2017 | Paul Arthur Brundage (913894521) has left the board |
| 29/05/2017 | Richard Elliott (909832245) has left the board |
| 08/01/2017 | New Accounts filed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049392) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (915533624) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049392) Appointed |
| 04/12/2016 | New Annual Return filed |
| 05/04/2016 | Paul Burgess (905805894) has left the board |
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