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Leconfield Property Group Ltd

Leconfield Property Group Ltd is an active company incorporated on 15 April 2010 with the registered office located in London, Greater London. Leconfield Property Group Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07225173
Private limited company
Age
15 years
Incorporated 15 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
21-23 Ives Street
Chelsea
London
SW3 2ND
United Kingdom
Same address for the past 8 years
Telephone
02077300974
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Property Developer • British • Lives in England • Born in Jul 1981
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1988
Director • Property Developer • British • Lives in UK • Born in Oct 1978
Mr Thomas Clemdon Daukes
PSC • British • Lives in UK • Born in Oct 1978
Mr Callum Alexander Donald Macqueen
PSC • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairway Capital Ltd
Mr George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
LMBI Ltd
Mr George Stamp Brooksbank is a mutual person.
Active
Leconfield London Ltd
Mr George Stamp Brooksbank is a mutual person.
Active
GB (London) Holdings Ltd
Mr George Stamp Brooksbank is a mutual person.
Active
FCP (London) Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
FCP Belgravia Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
4WC Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
PH 4-6CS Ltd
Callum Alexander Donald Macqueen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£217.9K
Decreased by £75.73K (-26%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.23M
Decreased by £240.5K (-16%)
Total Liabilities
-£1.21M
Increased by £530.66K (+78%)
Net Assets
£21.07K
Decreased by £771.16K (-97%)
Debt Ratio (%)
98%
Increased by 52.11% (+113%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Andrew Ramon Avery De Bertodano (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Callum Alexander Donald Macqueen (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Andrew Ramon Avery De Bertodano Resigned
1 Year 9 Months Ago on 15 Nov 2023
Mr Callum Alexander Donald Macqueen Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Resolutions
Submitted on 1 Sep 2025
Resolutions
Submitted on 28 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 15 April 2024 with updates
Submitted on 22 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Cessation of Andrew Ramon Avery De Bertodano as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Notification of Callum Alexander Donald Macqueen as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Andrew Ramon Avery De Bertodano as a director on 15 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Callum Alexander Donald Macqueen on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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