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Leemar Holdings Limited

Leemar Holdings Limited is an active company incorporated on 15 November 2018 with the registered office located in London, City of London. Leemar Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11679558
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 115, Accounts By Simply
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 18 Jul 2025 (1 month ago)
Previous address was Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Jun 1987
Mr Leigh Alan Geoffrey Cairns
PSC • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Leemar Properties Limited
Leigh Alan Geoffrey Cairns and Martin Clark are mutual people.
Active
Double Tree Properties Limited
Leigh Alan Geoffrey Cairns and Martin Clark are mutual people.
Active
J M Clark Holdings Ltd
Leigh Alan Geoffrey Cairns and Martin Clark are mutual people.
Active
J M Clark Limited
Leigh Alan Geoffrey Cairns is a mutual person.
Active
Clarks Property Development Limited
Martin Clark is a mutual person.
Active
Scat Worldwide Ltd
Martin Clark is a mutual person.
Active
Autumn Rose Properties Ltd
Leigh Alan Geoffrey Cairns is a mutual person.
Active
LCLM Developments Ltd
Leigh Alan Geoffrey Cairns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5
Decreased by £28 (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.46K
Decreased by £11.69K (-36%)
Total Liabilities
-£26.48K
Decreased by £9.69K (-27%)
Net Assets
-£6.03K
Decreased by £2K (+50%)
Debt Ratio (%)
129%
Increased by 16.93% (+15%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
Mr Leigh Alan Geoffrey Cairns (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Martin Clark (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Martin Clark Details Changed
1 Month Ago on 15 Jul 2025
Mr Leigh Alan Geoffrey Cairns Details Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Accounting Period Extended
2 Years 1 Month Ago on 12 Jul 2023
Get Credit Report
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Documents
Director's details changed for Mr Leigh Alan Geoffrey Cairns on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin Clark on 15 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Martin Clark as a person with significant control on 15 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ United Kingdom to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Leigh Alan Geoffrey Cairns as a person with significant control on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 12 Jul 2023
Repayment History
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