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Leconport Estates

Leconport Estates is an active company incorporated on 30 May 2000 with the registered office located in London, City of London. Leconport Estates was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04007123
Private unlimited company
Age
25 years
Incorporated 30 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Accountant • British • Lives in England • Born in Apr 1984
Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Albany Courtyard Investments Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Britel Property Acquisitions Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Caduceus Estates Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Hermes CMK Nominees No.1 Limited
Hermes Secretariat Limited, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Hermes CMK Nominees No.2 Limited
Hermes Secretariat Limited, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Horton Close Management Company Limited
Benjamin James Southward, Hermes Secretariat Limited, and 3 more are mutual people.
Active
Hermes One America Square Long Leasehold Nominee 1 Limited
Hermes Secretariat Limited, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £170K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.32M
Increased by £302.89M (+302%)
Total Liabilities
-£306.2M
Increased by £302.97M (+9389%)
Net Assets
£97.13M
Decreased by £81K (-0%)
Debt Ratio (%)
76%
Increased by 72.71% (+2263%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Benjamin James Southward Appointed
1 Year 3 Months Ago on 5 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Paul James Clifford Appointed
2 Years 1 Month Ago on 24 Jul 2023
Yael Amber Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mr Adam David Jackson Appointed
2 Years 1 Month Ago on 17 Jul 2023
Diane Duncan Resigned
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Benjamin James Southward as a director on 5 June 2024
Submitted on 6 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Appointment of Paul James Clifford as a director on 24 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Yael Amber as a director on 24 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Adam David Jackson as a director on 17 July 2023
Submitted on 19 Jul 2023
Termination of appointment of Diane Duncan as a director on 7 June 2023
Submitted on 28 Jun 2023
Repayment History
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