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GL Group (Leatherhead) One Limited

GL Group (Leatherhead) One Limited is a dormant company incorporated on 9 June 2022 with the registered office located in . GL Group (Leatherhead) One Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14161169
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about GL Group (Leatherhead) One Limited
Contact Update Details
Address
1 East Park Walk
London
E20 1JL
England
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gen Ii Services (UK) Limited
Secretary • Secretary
Daniel Mark Greenslade
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
Rick De Blaby
Director • British • Lives in UK • Born in Jan 1960
GL Group (Leatherhead) Holdco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Gen Ii Services (Uk) Limited Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Gl Group (Leatherhead) Holdco 1 Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Emma Parr Resigned
3 Years Ago on 18 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Gl Group (Leatherhead) Holdco 1 Limited as a person with significant control on 24 July 2023
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 9 Jun 2023
Termination of appointment of Emma Parr as a director on 18 July 2022
Submitted on 7 Sep 2022
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Repayment History
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