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Leylock Holdings Limited

Leylock Holdings Limited is an active company incorporated on 3 October 2022 with the registered office located in London, City of London. Leylock Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14394880
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 3 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was Lockerley Hall Lockerley Romsey Hampshire SO51 0LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1982
Director • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Apr 1975
Ludlock Limited
PSC
Shareholders, PSCs & Group Structure
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Lee Philip Davy-Martin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£3.39K
Turnover
Unreported
Employees
Unreported
Total Assets
£766.85K
Total Liabilities
-£780.3K
Net Assets
-£13.45K
Debt Ratio (%)
102%
Latest Activity
Lee Davy-Martin Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Daniel Luhde-Thompson Details Changed
11 Months Ago on 18 Sep 2024
Cressida Pollock Details Changed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Cressida Pollock (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Daniel Luhde-Thompson (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Ludlock Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Daniel Luhde-Thompson Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Cressida Pollock (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Appointment of Lee Davy-Martin as a director on 1 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 15 Oct 2024
Director's details changed for Daniel Luhde-Thompson on 18 September 2024
Submitted on 19 Sep 2024
Director's details changed for Cressida Pollock on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Notification of Ludlock Limited as a person with significant control on 12 February 2024
Submitted on 13 Feb 2024
Cessation of Daniel Luhde-Thompson as a person with significant control on 12 February 2024
Submitted on 13 Feb 2024
Cessation of Cressida Pollock as a person with significant control on 12 February 2024
Submitted on 13 Feb 2024
Registered office address changed from Lockerley Hall Lockerley Romsey Hampshire SO51 0LU United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 11 January 2024
Submitted on 11 Jan 2024
Change of details for Daniel Luhde-Thompson as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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