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10 Leake Street Ltd

10 Leake Street Ltd is an active company incorporated on 30 October 2012 with the registered office located in London, City of London. 10 Leake Street Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08273787
Private limited company
Age
13 years
Incorporated 30 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Hb Reavis Uk Ltd
20 Farringdon Street
London
England
EC4A 4AB
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Procurement Director • Czech • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Feb 1984
Director • Development Director • British • Lives in UK • Born in Feb 1972
Ivan Chrenko
PSC • Slovak • Lives in Czech Republic • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Reavis UK Ltd
Steven John Skinner, Jan Vesely, and 2 more are mutual people.
Active
HB Reavis Construction UK Ltd
Steven John Skinner, Jan Vesely, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Elizabeth Property Nominee (No. 1) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Holdings Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 2) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 4) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 3) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286K
Increased by £43K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.72M
Increased by £14.52M (+102%)
Total Liabilities
-£14.35M
Increased by £4.76M (+50%)
Net Assets
£14.37M
Increased by £9.76M (+212%)
Debt Ratio (%)
50%
Decreased by 17.56% (-26%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Jan Vesely Resigned
1 Month Ago on 12 Sep 2025
Christopher Townend Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Ivan Chrenko (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Inspection Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Ivan Chrenko (PSC) Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Ivan Chrenko (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Ivan Chrenko (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Christopher Townend as a director on 12 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Jan Vesely as a director on 12 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 17 Jun 2025
Change of details for Ivan Chrenko as a person with significant control on 12 June 2023
Submitted on 19 May 2025
Change of details for Ivan Chrenko as a person with significant control on 12 June 2023
Submitted on 16 May 2025
Change of details for Ivan Chrenko as a person with significant control on 15 October 2024
Submitted on 15 May 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 7 Nov 2024
Repayment History
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