LEANDER SLOUGH LIMITED

Overview

Company Name	LEANDER SLOUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09117363
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2014

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 SLOUGH LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LEANDER SLOUGH LIMITED located?

Registered Office Address	4th Floor 58-59 Great Marlborough Street W1F 7JY London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEANDER SLOUGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for LEANDER SLOUGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for LEANDER SLOUGH LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Total exemption full accounts made up to Jul 31, 2025	6 pages	AA

Mar 05, 2026	Confirmation statement made on Mar 05, 2026 with updates	4 pages	CS01

May 08, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

May 07, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Feb 06, 2024	Director's details changed for Mr Rossano Yousef Mansoori-Dara on Feb 06, 2024	2 pages	CH01

Feb 06, 2024	Director's details changed for Mr Christopher Charles Arnold Brown on Feb 06, 2024	2 pages	CH01

Feb 06, 2024	Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on Feb 06, 2024	1 pages	AD01

May 22, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

May 09, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

May 07, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Dec 18, 2020	Registered office address changed from 1st Floor 24-25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on Dec 18, 2020	1 pages	AD01

Jun 10, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

May 07, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Apr 30, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Jul 27, 2016	Confirmation statement made on Jul 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of LEANDER SLOUGH LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Christopher Charles Arnold 58-59 Great Marlborough Street W1F 7JY London 4th Floor England	Jul 04, 2014	Director	58-59 Great Marlborough Street W1F 7JY London 4th Floor England	United Kingdom	British	1960-3	21392150009
GAO, Yun Yindu Garden South No. 28 Dong Hai Zhong Road 266000 Qingdao Villa No 5 China	Jul 22, 2014	Director	Yindu Garden South No. 28 Dong Hai Zhong Road 266000 Qingdao Villa No 5 China	China	Chinese	1973-9	190003430001
KAN, Shen Bywater Place SE16 5ND London 7 England	Jul 22, 2014	Director	Bywater Place SE16 5ND London 7 England	England	Chinese	1985-10	190003680001
MANSOORI-DARA, Rossano Yousef 58-59 Great Marlborough Street W1F 7JY London 4th Floor England	Jul 22, 2014	Director	58-59 Great Marlborough Street W1F 7JY London 4th Floor England	England	British	1963-2	190004540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEANDER SLOUGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yun Gao Yindu Garden South No. 28 Dong Hai Zhong Road 266000 Qingdao Villa No 5 China	Jun 28, 2016	Yindu Garden South No. 28 Dong Hai Zhong Road 266000 Qingdao Villa No 5 China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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