LEANDER INVESTMENTS LIMITED
Overview
| Company Name | LEANDER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02583541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEANDER INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is LEANDER INVESTMENTS LIMITED located?
| Registered Office Address | C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden EC1N 8LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEANDER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JADECHARM LIMITED | Feb 18, 1991 | Feb 18, 1991 |
What are the latest accounts for LEANDER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEANDER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for LEANDER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Anthony Thomas Andrew Braddon on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Conquest House 194 High Street Tonbridge TN9 1BE England to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on Mar 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Leander Holdings Limited as a person with significant control on Jun 06, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Conquest House 194 High Street Tonbridge TN9 1BE on Jun 06, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Smith as a secretary on May 09, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Anthony Alexander William Braddon as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEANDER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADDON, Anthony Alexander William | Director | 4th Floor 63/66 Hatton Garden EC1N 8LE London C/O Tobin Associates Ltd England | England | British | Company Director | 219617250001 | ||||
| BRADDON, Anthony Thomas Andrew | Director | 4th Floor 63/66 Hatton Garden EC1N 8LE London C/O Tobin Associates Ltd England | United Kingdom | British | Company Director | 59128190003 | ||||
| HICKLING, Ruth Elizabeth | Secretary | Flat 5 31 Elmcourt Road West Dulwich SE27 9BX London | British | 11863360001 | ||||||
| SMITH, David | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom | British | 74298510001 | ||||||
| WILSON, Peter Bromley | Director | 3 Roehampton Drive BR7 6RS Chislehurst Kent | British | Surveyor | 3235360001 | |||||
| MBC SECRETARIES LIMITED | Director | 174-180 Old Street EC1V 9BP London | 1197330001 |
Who are the persons with significant control of LEANDER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leander Holdings Limited | Apr 06, 2016 | High Street TN9 1BE Tonbridge 194 High Street England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0