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Leinster Square North Limited
Leinster Square North Limited is an active company incorporated on 10 February 2020 with the registered office located in London, Greater London. Leinster Square North Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12453584
Private limited by guarantee without share capital
Age
5 years
Incorporated
10 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Leinster Square North Limited
Contact
Update Details
Address
10 Leinster Square
London
W2 4PL
England
Same address for the past
4 years
Companies in W2 4PL
Telephone
07428 223004
Email
Unreported
Website
Leinstersquarenorth.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
David Richard Poole
Director • Ceo • British • Lives in UK • Born in Jan 1965
Helena Riese Harstad
Director • Lawyer • Swedish • Lives in England • Born in May 1978
Walid Said
Director • Portfolio Manager • Canadian,jordanian • Lives in England • Born in Dec 1995
Thomas Rory George Hunniwood
Director • Trader • British • Lives in England • Born in Jun 1989
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ten CDW Unlimited
Thomas Rory George Hunniwood is a mutual person.
Active
Cognition Partners Limited
David Richard Poole is a mutual person.
Active
Project Hermes Topco Limited
David Richard Poole is a mutual person.
Active
Project Hermes Bidco Limited
David Richard Poole is a mutual person.
Active
The Poole Group LLP
David Richard Poole is a mutual person.
Active
Stanley Capital Partners LLP
David Richard Poole is a mutual person.
Active
Teo Invest Limited
Helena Riese Harstad is a mutual person.
Dissolved
Symphony Ventures Options Collections Ltd
David Richard Poole is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£137.57K
Increased by £38.88K (+39%)
Total Liabilities
-£137.61K
Increased by £40.82K (+42%)
Net Assets
-£41
Decreased by £1.94K (-102%)
Debt Ratio (%)
100%
Increased by 1.95% (+2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Mr Walid Said Appointed
11 Months Ago on 25 Nov 2024
Thomas Rory George Hunniwood Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 19 Aug 2024
Helena Riese Harstad (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Helena Riese Harstad Resigned
1 Year 4 Months Ago on 1 Jul 2024
Thomas Rory George Hunniwood Details Changed
3 Years Ago on 29 Oct 2022
Thomas Hunniwood (PSC) Resigned
5 Years Ago on 10 Feb 2020
David Richard Poole (PSC) Resigned
5 Years Ago on 10 Feb 2020
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Get Credit Report
Discover Leinster Square North 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
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Mar 2025
Appointment of Mr Walid Said as a director on 25 November 2024
Submitted on 6 Dec 2024
Director's details changed for Thomas Rory George Hunniwood on 29 August 2024
Submitted on 13 Sep 2024
Notification of a person with significant control statement
Submitted on 19 Aug 2024
Cessation of Thomas Hunniwood as a person with significant control on 10 February 2020
Submitted on 12 Aug 2024
Cessation of David Richard Poole as a person with significant control on 10 February 2020
Submitted on 9 Aug 2024
Director's details changed for Thomas Rory George Hunniwood on 29 October 2022
Submitted on 8 Aug 2024
Termination of appointment of Helena Riese Harstad as a director on 1 July 2024
Submitted on 9 Jul 2024
Cessation of Helena Riese Harstad as a person with significant control on 1 July 2024
Submitted on 9 Jul 2024
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Repayment History
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