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Leander Construction Limited

Leander Construction Limited is a liquidation company incorporated on 30 March 1992 with the registered office located in New Romney, Kent. Leander Construction Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
02701705
Private limited company
Age
33 years
Incorporated 30 March 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1645 days
Dated 30 March 2020 (5 years ago)
Next confirmation dated 30 March 2021
Was due on 11 May 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1868 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Small
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
Telephone
01372379100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1964
Director • Freelance Engineer • British • Lives in England • Born in Apr 1959
Leander Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eveready Hire Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Active
Stonefort Ltd
Iain Hugh Prain and are mutual people.
Active
Yateley Lakes Ltd
Iain Hugh Prain and are mutual people.
Active
Rawstone Hire Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Active
Red Pig Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Active
Leander Group Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Active
Leander Build Limited
Iain Hugh Prain and are mutual people.
Dissolved
Leander Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£191K
Decreased by £114K (-37%)
Turnover
£7.68M
Decreased by £874K (-10%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£6.49M
Decreased by £150K (-2%)
Total Liabilities
-£5.65M
Decreased by £179K (-3%)
Net Assets
£838K
Increased by £29K (+4%)
Debt Ratio (%)
87%
Decreased by 0.73% (-1%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Voluntary Liquidator Appointed
4 Years Ago on 29 Jan 2021
Registered Address Changed
4 Years Ago on 7 Jan 2021
Compulsory Strike-Off Suspended
4 Years Ago on 19 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Barry Johnson Resigned
5 Years Ago on 29 Jul 2020
Scott John Hillman Resigned
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Small Accounts Submitted
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 31 Jan 2024
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 10 Feb 2022
Appointment of a voluntary liquidator
Submitted on 29 Jan 2021
Registered office address changed from Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 7 January 2021
Submitted on 7 Jan 2021
Resolutions
Submitted on 7 Jan 2021
Statement of affairs
Submitted on 7 Jan 2021
Compulsory strike-off action has been suspended
Submitted on 19 Dec 2020
Repayment History
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