LEINSTER SQUARE GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
LEINSTER SQUARE GARDENS LIMITED

COMPANY NUMBER
01258538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/05/1976 (48 years and 6 months old)

WEBSITE
lsga.org.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27C LEINSTER SQ, PADDINGTON
LONDON
W2 4NQ

Telephone: 02077274840
TPS: No

TRADING ADDRESSES

27C Leinster Square
Paddington
London
W2 4NQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£147.4k

11.33%

TOTAL LIABILITIES

£20.4k

4.90%

NET ASSETS

£147.4k

11.33%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

25

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Tom Francine Ossieur (924566264) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEINSTER SQUARE GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£147.4k

11.33%

TOTAL LIABILITIES

£20.4k

4.90%

NET ASSETS

£147.4k

11.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

25

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW FETTIS	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL GARDINER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. USMANI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE TALLIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARVEY LANGSTON-JONES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE SCHAFFER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TESSA KERWOOD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM PEMBERTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE DRAKE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKEL STEWART	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BAKER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Haseeb Ahmed Usmani 21/05/1993 - Present (31 years and 6 months) Born in Aug 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Claire Juliet Tallis Director: 08/07/2013 - 25/01/2011 (2 years and 5 months) Secretary: 13/01/2004 - 26/06/2010 (6 years and 5 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 4	View Report
Tessa Osborne Kerwood 31/07/2006 - Present (18 years and 4 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Harvey Langston-Jones 08/07/2013 - Present (11 years and 5 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alice Schaffer 08/07/2013 - 25/01/2011 (2 years and 5 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Tom Francine Ossieur (924566264) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Board Member Mikel Tod Stewart (931787961) Appointed
Date: 10/01/2024	Event: Bianca Linnea Sundell (927906116) has left the board
Date: 10/01/2024	Event: Joy Posey Poole (926251071) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: New Board Member Tom Francine Ossieur (924566264) Appointed
Date: 09/02/2023	Event: Laura Louise Hunniwood (927901437) has left the board
Date: 09/02/2023	Event: Laura Louise Hunniwood (927901437) has left the board
Date: 09/02/2023	Event: New Board Member Tom Francine Ossieur (924566264) Appointed
Date: 14/09/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: New Board Member Bianca Linnea Sundell (927906116) Appointed
Date: 29/01/2021	Event: New Board Member Laura Louise Hunniwood (927901437) Appointed
Date: 29/01/2021	Event: New Board Member Joy Posey Poole (926251071) Appointed
Date: 19/10/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: Angela Chiu (918007880) has left the board
Date: 11/10/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Confirmation Statement filed
Date: 04/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Board Member Michaela Von Britzke (906372744) Appointed
Date: 02/02/2016	Event: New Board Member Paul Gardiner (920467318) Appointed
Date: 02/02/2016	Event: New Board Member Tom Pemberton (920467317) Appointed
Date: 02/02/2016	Event: New Board Member Tom Pemberton (920467317) Appointed
Date: 02/02/2016	Event: New Board Member Michaela Von Britzke (906372744) Appointed
Date: 02/02/2016	Event: New Board Member Paul Gardiner (920467318) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Confirmation Statement filed
Date: 25/09/2014	Event: Cinzia Pezzolesi (916533422) has left the board
Date: 25/09/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: New Accounts filed
Date: 29/07/2013	Event: New Board Member Julie Drake (918007875) Appointed
Date: 26/07/2013	Event: New Board Member Alice Schaffer (906251108) Appointed
Date: 25/07/2013	Event: Change in Reg. Office
Date: 25/07/2013	Event: Mark Nicholas Williams (913753438) has left the board
Date: 25/07/2013	Event: New Company Secretary Anderw Cheyne Fettis (918002203) Appointed
Date: 28/01/2013	Event: New Confirmation Statement filed
Date: 22/09/2012	Event: New Accounts filed

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LEINSTER SQUARE GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£147.4k

£20.4k

£147.4k

People Overview

10

25

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£147.4k

£20.4k

£147.4k

Accounts

People Overview

10

25

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™