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Leamouth Nominee 2 Limited

Leamouth Nominee 2 Limited is a dormant company incorporated on 12 October 2016 with the registered office located in London, Greater London. Leamouth Nominee 2 Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10424114
Private limited company
Age
8 years
Incorporated 12 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2023 (1 year 11 months ago)
Next confirmation dated 11 October 2024
Was due on 25 October 2024 (11 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
4th Floor 161 Marsh Wall
London
E14 9SJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Finance Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Director • British • Lives in UK • Born in Jun 1951
Director • Chinese • Lives in Hong Kong • Born in Jun 1954
Director • Irish • Lives in UK • Born in Sep 1954
Director • British • Lives in Hong Kong • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Leamouth General Partner Limited
Christopher Kai Wang Kwok, Victor Lui, and 5 more are mutual people.
Active
Leamouth Nominee 1 Limited
Christopher Kai Wang Kwok, Victor Lui, and 5 more are mutual people.
Active
Great Eastern General Partner Limited
Christopher Kai Wang Kwok, Victor Lui, and 4 more are mutual people.
Active
Great Eastern Nominee 1 Limited
Christopher Kai Wang Kwok, Victor Lui, and 4 more are mutual people.
Active
Great Eastern Nominee 2 Limited
Christopher Kai Wang Kwok, Victor Lui, and 4 more are mutual people.
Active
Leamouth Capital Limited
Terrence Tsang, John Martin Mulryan, and 1 more are mutual people.
Active
Great Eastern Capital Limited
Terrence Tsang, John Martin Mulryan, and 1 more are mutual people.
Active
Ballymore Properties Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Norman Prince Appointed
4 Months Ago on 16 May 2025
Victor Lui Resigned
4 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 17 Oct 2024
Mr Edward Ho Lai Kwok Appointed
1 Year Ago on 26 Sep 2024
Ms Yvonne Wen Sum Chu Appointed
1 Year Ago on 26 Sep 2024
Christopher Kai Wang Kwok Resigned
1 Year Ago on 26 Sep 2024
Terrence Tsang Resigned
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Appointment of Mr David Norman Prince as a director on 16 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Victor Lui as a director on 16 May 2025
Submitted on 2 Jun 2025
Appointment of Ms Yvonne Wen Sum Chu as a director on 26 September 2024
Submitted on 14 Nov 2024
Appointment of Mr Edward Ho Lai Kwok as a director on 26 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Terrence Tsang as a director on 26 September 2024
Submitted on 12 Nov 2024
Termination of appointment of Christopher Kai Wang Kwok as a director on 26 September 2024
Submitted on 12 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Aug 2023
Repayment History
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