General information

Name:

Leis Development Limited

Office Address:

65 Compton Street EC1V 0BN London

Number: 08276990

Incorporation date: 2012-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Leis Development was established on November 1, 2012 as a Private Limited Company. The enterprise's registered office may be found at London on 65 Compton Street. If you have to reach this business by post, its zip code is EC1V 0BN. The office reg. no. for Leis Development Ltd is 08276990. This firm is known under the name of Leis Development Ltd. However, the firm also operated as Coldharbour Investments up till the name got changed 3 years ago. The enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2021-11-30 is the last time when account status updates were reported.

For this particular firm, the full scope of director's duties have so far been fulfilled by Gabriela M. who was selected to lead the company nine years ago. For nearly one year Daniel M., had been managing the following firm till the resignation on September 22, 2017. Additionally another director, including Lori W. gave up the position on November 30, 2015. At least one secretary in this firm is a limited company, specifically More Corporate Secretaries Limited.

  • Previous company's names
  • Leis Development Ltd 2021-06-18
  • Coldharbour Investments Ltd 2012-11-01

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 January 2016

Address: Compton Street, London, United Kingdom, EC1V 0BN, United Kingdom

Latest update: 9 May 2024

Gabriela M.

Role: Director

Appointed: 03 August 2015

Latest update: 9 May 2024

People with significant control

Executives with significant control over the firm are: Gabriela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ladislav M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gabriela M.
Notified on 24 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ladislav M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 September 2014
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 16 May 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts 28 October 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 October 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

31 Sprowston Road Forest Gate

Post code:

E7 9AD

HQ address,
2014

Address:

31 Sprowston Road Forest Gate

Post code:

E7 9AD

Accountant/Auditor,
2013 - 2014

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 82110 : Combined office administrative service activities
11
Company Age

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