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St Leonards (WM) Limited

St Leonards (WM) Limited is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. St Leonards (WM) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13289596
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about St Leonards (WM) Limited
Contact
Address
4th Floor 399-401 Strand
London
WC2R 0LT
England
Address changed on 25 Apr 2022 (3 years ago)
Previous address was 1st Floor 12 Old Bond Street London W1S 4PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Thomas Hugo Genty
Director • PSC • British • Lives in England • Born in Jun 1985
Mr Terry Brouet
Director • PSC • British • Lives in England • Born in Sep 1980
Paul Alan Adey
Director • English • Lives in UK • Born in Apr 1972
Mr Christopher Diccon Stockwell Wright
Director • British • Lives in England • Born in Oct 1961
Swan London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lobster Pot (West Malling) Limited
Paul Alan Adey and Mr Christopher Diccon Stockwell Wright are mutual people.
Active
The Swan At The Globe Limited
Paul Alan Adey is a mutual person.
Active
Aspens-Services Limited
Paul Alan Adey is a mutual person.
Active
Swan London Limited
Mr Christopher Diccon Stockwell Wright is a mutual person.
Active
The Falcon Restaurant Limited
Paul Alan Adey is a mutual person.
Active
Swan At The Maze Ltd
Mr Christopher Diccon Stockwell Wright is a mutual person.
Active
Swan At Triptych Limited
Mr Christopher Diccon Stockwell Wright is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£48.35K
Decreased by £28.27K (-37%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£646.5K
Increased by £249.68K (+63%)
Total Liabilities
-£634.51K
Increased by £270.71K (+74%)
Net Assets
£12K
Decreased by £21.03K (-64%)
Debt Ratio (%)
98%
Increased by 6.47% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Sandeep Atwal Resigned
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Christopher Diccon Stockwell Wright Details Changed
2 Years 6 Months Ago on 10 Feb 2023
Swan London Limited (PSC) Details Changed
2 Years 6 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 25 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Sandeep Atwal as a director on 29 August 2023
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 28 Mar 2023
Change of details for Swan London Limited as a person with significant control on 10 February 2023
Submitted on 10 Feb 2023
Director's details changed for Mr Christopher Diccon Stockwell Wright on 10 February 2023
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to 4th Floor 399-401 Strand London WC2R 0LT on 25 April 2022
Submitted on 25 Apr 2022
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Repayment History
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