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Leagold Limited

Leagold Limited is an active company incorporated on 18 January 1983 with the registered office located in London, Greater London. Leagold Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01692041
Private limited company
Age
42 years
Incorporated 18 January 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 2a, 7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Solar House - Pf 915 High Road North Finchley London N12 8QJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in UK • Born in Aug 1950
Secretary • British • Lives in UK • Born in Jul 1959
Leagold Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balance Payroll Limited
Deborah Rachel Perlin and are mutual people.
Active
Balance Books Ltd
Deborah Rachel Perlin and are mutual people.
Active
Perlin Management Limited
Deborah Rachel Perlin and Paul Leslie Perlin are mutual people.
Active
High Street Insurance Club Limited
Mr Barry Nathan Marks and Paul Leslie Perlin are mutual people.
Active
Leagold Holdings Limited
Mr Barry Nathan Marks and Paul Leslie Perlin are mutual people.
Active
Balance Tring Limited
Paul Leslie Perlin is a mutual person.
Active
Perlin Franco Limited
Paul Leslie Perlin is a mutual person.
Active
Leagold Property Ltd
Mr Barry Nathan Marks is a mutual person.
Active
Brands
Leagold Miller
Leagold Miller is an independent insurance broker and financial planning professional, serving both business and private clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£712.9K
Increased by £40.88K (+6%)
Turnover
£1.92M
Increased by £1.74K (0%)
Employees
19
Increased by 2 (+12%)
Total Assets
£2.34M
Increased by £887.29K (+61%)
Total Liabilities
-£1.71M
Increased by £706.82K (+71%)
Net Assets
£629.54K
Increased by £180.47K (+40%)
Debt Ratio (%)
73%
Increased by 4.04% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Leagold Holdings Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Paul Leslie Perlin (PSC) Resigned
7 Months Ago on 4 Apr 2025
Barry Nathan Marks (PSC) Resigned
7 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Mr Paul Leslie Perlin Details Changed
7 Months Ago on 31 Mar 2025
Mr Paul Leslie Perlin (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mr. Barry Nathan Marks (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mr. Barry Nathan Marks Details Changed
7 Months Ago on 31 Mar 2025
Mrs Deborah Rachel Perlin Details Changed
7 Months Ago on 31 Mar 2025
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Documents
Notification of Leagold Holdings Limited as a person with significant control on 4 April 2025
Submitted on 3 Jun 2025
Cessation of Barry Nathan Marks as a person with significant control on 4 April 2025
Submitted on 1 May 2025
Cessation of Paul Leslie Perlin as a person with significant control on 4 April 2025
Submitted on 1 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 1 May 2025
Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2 April 2025
Submitted on 2 Apr 2025
Secretary's details changed for Mrs Deborah Rachel Perlin on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr. Barry Nathan Marks on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Mr. Barry Nathan Marks as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Mr Paul Leslie Perlin as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Paul Leslie Perlin on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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