The Leadenhall Development Company Limited

General information

Name:

The Leadenhall Development Company Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 07426001

Incorporation date: 2010-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 signifies the launching of The Leadenhall Development Company Limited, the firm registered at York House, 45 Seymour Street in London. This means it's been 14 years The Leadenhall Development Company has prospered on the British market, as the company was started on 2010/11/02. The registered no. is 07426001 and the company zip code is W1H 7LX. The firm's registered with SIC code 41100: Development of building projects. 2023-03-31 is the last time when the accounts were filed.

The limited company owes its success and unending growth to two directors, specifically Robin E. and Jonathan M., who have been managing it since December 2022. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

The companies with significant control over this firm are as follows: Union Property Holdings (London) Limited owns 1/2 or less of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 423829.

Company staff

Robin E.

Role: Director

Appointed: 02 December 2022

Latest update: 30 March 2024

Jonathan M.

Role: Director

Appointed: 01 April 2019

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 30 March 2024

People with significant control

Union Property Holdings (London) Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 423829
Notified on 24 May 2017
Nature of control:
1/2 or less of shares
Bl Intermediate Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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