Menna Overview
Here’s a quick overview of THE LEADENHALL DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 2010.
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No07426001
- Age15 years 8 months Incorporated 2 November 2010
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX
THE LEADENHALL DEVELOPMENT COMPANY LIMITED is an active company incorporated on 2 November 2010 and based in London. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Capital Allotment Shares
5 Years Ago on 08 Mar 2021
Capital Allotment Shares
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Resolution
6 Years Ago on 05 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| EVERALL, Robin James Ele William | director | Dec 1980 | 02 Dec 2022 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Union Property Holdings (London) Limited | 24 May 2017 | |
| Bl Intermediate Holding Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE LEADENHALL DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 2010.