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Leasingham Hall Site Ltd

Leasingham Hall Site Ltd is an active company incorporated on 14 February 2020 with the registered office located in Upminster, Greater London. Leasingham Hall Site Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12464584
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
9 Corbets Tey Road
Upminster
RM14 2AP
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Ventures 360 Ltd
Albert Steven Turner is a mutual person.
Active
Grosvenor Property Finance Ltd
Mr Andrew Paul Green is a mutual person.
Active
KMK Development Ltd
Mr Andrew Paul Green is a mutual person.
Active
Rockins Beauty Limited
Mr Andrew Paul Green is a mutual person.
Active
Hall Site Ltd
Mr Andrew Paul Green is a mutual person.
Active
LH1 Limited
Mr Andrew Paul Green is a mutual person.
Active
P A Investment Solutions Limited
Mr Andrew Paul Green is a mutual person.
Active
Reel Time Productions Limited
Mr Andrew Paul Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£761
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£500.76K
Same as previous period
Total Liabilities
-£500.56K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Andrew Paul Green (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Andrew Paul Green Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 23 Dec 2024
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster RM14 2AP on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Mr Andrew Paul Green on 7 February 2024
Submitted on 8 Feb 2024
Change of details for Mr Andrew Paul Green as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 11 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Confirmation statement made on 23 April 2022 with updates
Submitted on 10 May 2022
Repayment History
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