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The Leadenhall Development Company Limited
The Leadenhall Development Company Limited is an active company incorporated on 2 November 2010 with the registered office located in London, Greater London. The Leadenhall Development Company Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07426001
Private limited company
Age
14 years
Incorporated
2 November 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 May 2025
(3 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about The Leadenhall Development Company Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since
incorporation
Companies in W1H 7LX
Telephone
02075054100
Email
Unreported
Website
Theleadenhallbuilding.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Robin James Ele William Everall
Director • Development Manager • British • Lives in UK • Born in Dec 1980
British Land Company Secretarial Limited
Secretary
Union Property Holdings (London) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£164.41K
Decreased by £35.87K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.63K
Decreased by £35.87K (-18%)
Total Liabilities
-£286.81K
Decreased by £10.07K (-3%)
Net Assets
-£119.18K
Decreased by £25.8K (+28%)
Debt Ratio (%)
171%
Increased by 25.21% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Ann Mary Hodgetts Resigned
2 Years 3 Months Ago on 22 May 2023
Robin James Ele William Everall Appointed
2 Years 9 Months Ago on 2 Dec 2022
Alison Jane Lambert Resigned
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Get Credit Report
Discover The Leadenhall Development Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 30 May 2023
Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
Submitted on 24 May 2023
Appointment of Robin James Ele William Everall as a director on 2 December 2022
Submitted on 2 Dec 2022
Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Sep 2022
Confirmation statement made on 21 May 2022 with no updates
Submitted on 27 May 2022
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Repayment History
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