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Leadenhall Properties Limited

Leadenhall Properties Limited is an active company incorporated on 19 February 1992 with the registered office located in Chalfont St. Giles, Buckinghamshire. Leadenhall Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02688939
Private limited company
Age
33 years
Incorporated 19 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Five Diamonds
Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SN
Same address for the past 26 years
Telephone
01932821876
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Investment Analyst • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Jul 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hailport Limited
Mr Richard Ian Hannah and Mr Jeffrey Robert Harwood are mutual people.
Active
Primeway Properties Limited
Mr Richard Ian Hannah and Mr Jeffrey Robert Harwood are mutual people.
Active
Maplin Properties Limited
Mr Jeffrey Robert Harwood is a mutual person.
Active
Shandon Associates Limited
Mr Jeffrey Robert Harwood is a mutual person.
Active
Kingsdown Capital Ltd
Mr Jeffrey Robert Harwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Increased by £92.53K (+4%)
Total Liabilities
-£37.14K
Increased by £675 (+2%)
Net Assets
£2.38M
Increased by £91.85K (+4%)
Debt Ratio (%)
2%
Decreased by 0.03% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Own Shares Purchased
2 Years 7 Months Ago on 31 Jan 2023
Shares Cancelled
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Own Shares Purchased
3 Years Ago on 27 Jan 2022
Shares Cancelled
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 22 Dec 2024
Micro company accounts made up to 31 July 2024
Submitted on 21 Oct 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 28 Dec 2023
Micro company accounts made up to 31 July 2023
Submitted on 26 Oct 2023
Purchase of own shares.
Submitted on 31 Jan 2023
Cancellation of shares. Statement of capital on 4 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Micro company accounts made up to 31 July 2022
Submitted on 2 Nov 2022
Purchase of own shares.
Submitted on 27 Jan 2022
Cancellation of shares. Statement of capital on 1 January 2022
Submitted on 26 Jan 2022
Repayment History
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