Leconfield Property Group Ltd

General information

Name:

Leconfield Property Group Limited

Office Address:

21-23 Ives Street SW3 2ND Chelsea

Number: 07225173

Incorporation date: 2010-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 2010-04-15. Started under company registration number 07225173, this company is listed as a Private Limited Company. You may find the headquarters of this firm during its opening hours under the following location: 21-23 Ives Street, SW3 2ND Chelsea. It debuted under the name Mavros Property Group, but for the last eleven years has operated under the name Leconfield Property Group Ltd. This business's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. 2020-04-30 is the last time company accounts were filed.

On Tue, 19th Aug 2014, the firm was employing a Construction Project Manager to fill a full time position in London, London. They offered an overtime with wage £15.4 per hour. The offered job position required managerial experience.

The firm owes its well established position on the market and unending growth to a team of five directors, specifically Megan C., Callum M., Andrew D. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in the company for nearly one year. Moreover, the director's efforts are helped with by a secretary - George B., who was officially appointed by this firm eleven years ago.

  • Previous company's names
  • Leconfield Property Group Ltd 2010-05-25
  • Mavros Property Group Ltd 2010-04-15

Financial data based on annual reports

Company staff

Megan C.

Role: Director

Appointed: 01 January 2021

Latest update: 16 March 2021

Callum M.

Role: Director

Appointed: 17 December 2018

Latest update: 16 March 2021

Andrew D.

Role: Director

Appointed: 23 August 2010

Latest update: 16 March 2021

George B.

Role: Secretary

Appointed: 23 August 2010

Latest update: 16 March 2021

Tom D.

Role: Director

Appointed: 23 August 2010

Latest update: 16 March 2021

George B.

Role: Director

Appointed: 15 April 2010

Latest update: 16 March 2021

People with significant control

Executives with significant control over this firm are: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
Notified on 15 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas D.
Notified on 15 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
George B.
Notified on 15 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 29 April 2022
Confirmation statement last made up date 15 April 2021
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 2 December 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 22 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020

Jobs and Vacancies at Leconfield Property Group Limited

Construction Project Manager in London, posted on Tuesday 19th August 2014
Region / City London, London
Industry Building construction
Salary £30000.00 per year
Work hours Overtime
Job type full time
Career level supervising
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 15th Apr 2021 (CS01)
filed on: 21st, April 2021
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
11
Company Age

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