THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE LEADENHALL DEVELOPMENT COMPANY LIMITED

COMPANY NUMBER
07426001

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
02/11/2010 (14years old)

WEBSITE
www.theleadenhallbuilding.com

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YORK HOUSE 45 SEYMOUR STREET
LONDON
W1H 7LX

Telephone: 02075054100
TPS: No

TRADING ADDRESSES

York House 45 Seymour Street
London
W1H 7LX

Telephone: 75054100

Credit Risk Overview

Want to learn more about THE LEADENHALL DEVELOPMENT COMPANY 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

View all Credit Risk

Financials Overview

CASH

£164.4k

17.91%

NET WORTH

- £119.2k

27.63%

TOTAL LIABILITIES

£286.8k

3.39%

NET ASSETS

- £119.2k

27.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

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
THE LEADENHALL DEVELOPMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE LEADENHALL DEVELOPMENT COMPANY 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

Want to learn more about THE LEADENHALL DEVELOPMENT COMPANY LIMITED?
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)

Want to learn more about THE LEADENHALL DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£164.4k

17.91%

NET WORTH

- £119.2k

27.63%

TOTAL LIABILITIES

£286.8k

3.39%

NET ASSETS

- £119.2k

27.63%

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

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OXFORD JERSEY HOLDING COMPANY LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
UNION PROPERTY HOLDINGS (LONDON) LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 367 Past: 234	View Report
Jonathan Charles McNuff 01/04/2019 - Present (5 years and 7 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 207 Past: 170	View Report
Robin James Ele William Everall 02/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 26 Past: 6	View Report
Robin James Ele William Everall 02/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ndiana Ekpo 02/11/2010 - 06/12/2016 (6 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE LEADENHALL DEVELOPMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: Ann Mary Hodgetts (925515510) has left the board
Date: 14/12/2022	Event: New Board Member Robin James Ele William Everall (928554571) Appointed
Date: 06/12/2022	Event: New Board Member Robin James Ele William Everall (930290524) Appointed
Date: 06/10/2022	Event: Alison Jane Lambert (916779815) has left the board
Date: 20/09/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Sarah Morrell Barzycki (905801677) has left the board
Date: 30/03/2022	Event: Sarah Morrell Barzycki (905801677) has left the board
Date: 12/12/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Board Member Ann Mary Hodgetts (925515510) Appointed
Date: 22/01/2020	Event: Gawain S E Smart (919731436) has left the board
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: Alison Lambert (926383761) has left the board
Date: 07/11/2019	Event: New Board Member Alison Jane Lambert (916779815) Appointed
Date: 31/10/2019	Event: Adrian Edward Cook (924810804) has left the board
Date: 31/10/2019	Event: New Board Member Alison Lambert (926383761) Appointed
Date: 13/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Christopher Philip Carter Keall (915391287) has left the board
Date: 12/08/2019	Event: New Board Member Adrian Edward Cook (924810804) Appointed
Date: 03/04/2019	Event: Timothy Andrew Roberts (906398641) has left the board
Date: 04/01/2019	Event: Catherine Jane Thomas (919830818) has left the board
Date: 18/12/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Board Member Catherine Jane Thomas (919830818) Appointed
Date: 23/08/2017	Event: New Board Member Jonathan Charles McNuff (920562405) Appointed
Date: 02/08/2017	Event: Christopher Philip Carter Keall (920324069) has left the board
Date: 02/08/2017	Event: New Board Member Christopher Philip Carter Keall (915391287) Appointed
Date: 05/06/2017	Event: New Board Member Gawain S E Smart (919731436) Appointed
Date: 29/05/2017	Event: David Ian Lockyer (915784089) has left the board
Date: 29/05/2017	Event: Nigel Mark Webb (905805936) has left the board
Date: 29/05/2017	Event: Michael Stuart Rayner (913149891) has left the board
Date: 29/05/2017	Event: Alison Jane Lambert (916779815) has left the board
Date: 29/05/2017	Event: Paul Arthur Brundage (913894521) has left the board
Date: 29/05/2017	Event: Richard Elliott (909832245) has left the board
Date: 08/01/2017	Event: New Accounts filed
Date: 29/12/2016	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (922049392) has left the board
Date: 29/12/2016	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed
Date: 20/12/2016	Event: Ndiana Ekpo (915533624) has left the board
Date: 15/12/2016	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049392) Appointed
Date: 04/12/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: Paul Burgess (905805894) has left the board

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THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£164.4k

- £119.2k

£286.8k

- £119.2k

People Overview

3

19

2

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

£164.4k

- £119.2k

£286.8k

- £119.2k

Accounts

People Overview

3

19

2

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™