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Officers28

Documents89

Additional data

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Last updated: Jun 01, 2024

THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 2010 (14 years ago)

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Summary

NameTHE LEADENHALL DEVELOPMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07426001
Incorporation Date02 Nov 2010 (14 years ago) / 1894 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Bl Intermediate Holding Company Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on24 May 2017

individual

IndividualUnited Kingdom

Union Property Holdings (london) Limited

Person with significant control


Appointed on24 May 2017

individual

IndividualUnited Kingdom

Elliott, Richard

Director


Appointed on01 May 2015

Resigned on24 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodgetts, Ann Mary

Director


Appointed on15 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on02 Nov 2010

Resigned on06 Dec 2016

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Documents

DateNameTypeDocument
04 Oct 2022Termination director company with name termination dateTM01View
15 Sep 2022Accounts with accounts type total exemption fullAAView
27 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 30 Nov 2016
  • Last returns dated02 Nov 2015

Related companies by officers

Frequently asked questions

Where is THE LEADENHALL DEVELOPMENT COMPANY LIMITED's headquarters?

THE LEADENHALL DEVELOPMENT COMPANY LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is THE LEADENHALL DEVELOPMENT COMPANY LIMITED's industry?

THE LEADENHALL DEVELOPMENT COMPANY LIMITED is in the industry of Development of building projects

What year was THE LEADENHALL DEVELOPMENT COMPANY LIMITED started?

THE LEADENHALL DEVELOPMENT COMPANY LIMITED was started in 2010

Sources: Companies House