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The Leadenhall Development Company LTD

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Reports

Extended Company Report with Annual Accounts THE LEADENHALL DEVELOPMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07426001
Record last updated Thursday, May 25, 2023 5:40:09 AM UTC
Official Address York House 45 Seymour Street London W1h7lx Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector build, development, limit, project

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THE LEADENHALL DEVELOPMENT COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2022 Appointment of a man as Director and Development Manager Appointment of a man as Director and Development Manager
Registry Oct 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 2022 Resignation of one Director (a woman) 7426... Resignation of one Director (a woman) 7426...
Registry Jan 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2020 Appointment of a woman Appointment of a woman
Registry Oct 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 18, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 24, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry May 24, 2017 Resignation of one Member Of a Firm With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control
Registry May 24, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Apr 1, 2016 Resignation of one Director Resignation of one Director
Registry Mar 31, 2016 Resignation of one Leasing Executive and one Director (a man) Resignation of one Leasing Executive and one Director (a man)
Registry Feb 8, 2016 Change of particulars for director Change of particulars for director
Registry Feb 8, 2016 Change of particulars for director 2596919... Change of particulars for director 2596919...
Registry Feb 8, 2016 Change of particulars for director Change of particulars for director
Registry Feb 8, 2016 Change of particulars for director 2596919... Change of particulars for director 2596919...
Financials Jan 2, 2016 Annual accounts Annual accounts
Registry Nov 2, 2015 Annual return Annual return
Registry Oct 20, 2015 Change of particulars for director Change of particulars for director
Registry Jun 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2015 Resignation of one Director Resignation of one Director
Registry May 22, 2015 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry May 22, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2015 Appointment of a person as Director 2595146... Appointment of a person as Director 2595146...
Registry May 1, 2015 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2015 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 8, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2014 Annual return Annual return
Registry Feb 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 22, 2014 Change of particulars for director Change of particulars for director
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Change of particulars for director Change of particulars for director
Registry Nov 11, 2013 Annual return Annual return
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Annual return Annual return
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2012 Appointment of a man as Leasing Executive and Director Appointment of a man as Leasing Executive and Director
Registry Oct 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Appointment of a woman Appointment of a woman
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Feb 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2011 Appointment of a person as Director 2645905... Appointment of a person as Director 2645905...
Registry Feb 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2011 Appointment of a person as Director 2628120... Appointment of a person as Director 2628120...
Registry Jan 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2011 Appointment of a person as Director 2628120... Appointment of a person as Director 2628120...
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resolution Resolution
Registry Dec 21, 2010 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2010 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man

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