EAST LEAKE SCHOOLS LIMITED
Overview
| Company Name | EAST LEAKE SCHOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04261326 |
| 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 EAST LEAKE SCHOOLS LIMITED?
- Development of building projects (41100) / Construction
Where is EAST LEAKE SCHOOLS LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST LEAKE SCHOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2663) LIMITED | Jul 30, 2001 | Jul 30, 2001 |
What are the latest accounts for EAST LEAKE SCHOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAST LEAKE SCHOOLS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for EAST LEAKE SCHOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Change of details for East Leake Schools (Holdings) Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Appointment of Mrs Patricia Springett as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 19, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Ellis Gill as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Arthur Would as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Arthur Would on May 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on May 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on May 12, 2020 | 2 pages | CH01 | ||
Change of details for East Leake Schools (Holdings) Limited as a person with significant control on May 12, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on May 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of EAST LEAKE SCHOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| GILL, Paul Ellis | Director | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London Equitix Limited United Kingdom | United Kingdom | British | Director | 268612060001 | ||||||||
| SPRINGETT, Patricia | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | Spanish | Manager | 316974590001 | ||||||||
| BALL, Richard Bentley | Secretary | 15 Sandown Road KT10 9TT Esher Surrey | British | 102436360001 | ||||||||||
| CANHAM, Michael Derek | Secretary | 33 Yew Tree Close CM3 2SG Hatfield Peverel Essex | British | 77473720002 | ||||||||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||||||
| LEE, Christopher Michael | Secretary | Mill Road CM4 9BH Stock 1 Essex | British | 133709330001 | ||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| BROOKING, David John | Director | 15 Dove Close CM23 4JD Bishops Stortford Hertfordshire | England | British | Banker | 170729550001 | ||||||||
| BROOKING, David John | Director | 15 Dove Close CM23 4JD Bishops Stortford Hertfordshire | England | British | Bid Manager | 170729550001 | ||||||||
| CANHAM, Michael Derek | Director | 33 Yew Tree Close CM3 2SG Hatfield Peverel Essex | United Kingdom | British | Director | 77473720002 | ||||||||
| COOPER, Ross | Director | Coleraine Road SE3 7NU London 120 | Uk | British | Banker | 140114130001 | ||||||||
| GRAHAM, John | Director | 3 Newmans Drive AL5 2HN Harpenden Herts | United Kingdom | British | Director | 116875070001 | ||||||||
| KIBBLEWHITE, Stephen Francis | Director | Hurston Lane Storrington RH20 4HH Pulborough Martlets West Sussex United Kingdom | United Kingdom | British | Company Director | 136766740001 | ||||||||
| KYTE, Darren Stephen | Director | 37 Ellesborough Road HP22 6EL Wendover Bucks | United Kingdom | British | Investment Banker | 77473690003 | ||||||||
| POUPARD, Natalia | Director | c/o C/O Nibc Infrastructure Partners 125 Old Broad Street EC2N 1AR London 11th Floor United Kingdom | England | British | Asset Manager | 174822780001 | ||||||||
| RAWLINSON, Martin James | Director | 8 Harrington Close SL4 4AD Windsor | United Kingdom | British | Finance Director | 90069730001 | ||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | England | British | Director | 292696530001 | ||||||||
| WAYMENT, Mark Christopher | Director | 2 Rusland Avenue BR6 8AU Orpington Kent | United Kingdom | British | Investment Banker | 62992220002 | ||||||||
| WOULD, Philip Arthur | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | England | British | Director | 157945610001 | ||||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of EAST LEAKE SCHOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Leake Schools (Holdings) Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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