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GL Group (Leatherhead) Developments Limited

GL Group (Leatherhead) Developments Limited is an active company incorporated on 10 June 2022 with the registered office located in . GL Group (Leatherhead) Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14163447
Private limited company
Age
3 years
Incorporated 10 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 East Park Walk
London
E20 1JL
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1960
GL Group (Leatherhead) Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98K
Decreased by £3.5M (-97%)
Turnover
£176K
Increased by £150K (+577%)
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Decreased by £439K (-12%)
Total Liabilities
-£3.02M
Decreased by £567K (-16%)
Net Assets
£142K
Increased by £128K (+914%)
Debt Ratio (%)
96%
Decreased by 4.1% (-4%)
Latest Activity
Inspection Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Gen Ii Services (Uk) Limited Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Gl Group (Leatherhead) Holdco 2 Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Register inspection address has been changed to 8 Sackville Street London England W1S 3DG
Submitted on 1 Aug 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Gl Group (Leatherhead) Holdco 2 Limited as a person with significant control on 24 July 2023
Submitted on 1 Nov 2023
Accounts for a small 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 9 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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