POCKET LEIGHAM COURT LTD

POCKET LEIGHAM COURT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOCKET LEIGHAM COURT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10632938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POCKET LEIGHAM COURT LTD?

    • Development of building projects (41100) / Construction

    Where is POCKET LEIGHAM COURT LTD located?

    Registered Office Address
    Tower House
    10 Southampton Street
    WC2E 7HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POCKET LEIGHAM COURT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POCKET LEIGHAM COURT LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for POCKET LEIGHAM COURT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Chris Middleton as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Paul Joseph Harbard as a secretary on Feb 29, 2024

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Registration of charge 106329380003, created on Dec 18, 2020

    12 pagesMR01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Joseph Harbard as a director on Jan 31, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Appointment of Mr Paul James Rickard as a director on Mar 28, 2019

    2 pagesAP01

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Registration of charge 106329380002, created on Sep 14, 2018

    38 pagesMR01

    Registered office address changed from 14 Floral Street London Uk WC2E 9DH United Kingdom to Tower House 10 Southampton Street London WC2E 7HA on Jun 06, 2018

    1 pagesAD01

    Notification of Pocket Living 2017 Limited as a person with significant control on Jun 06, 2018

    2 pagesPSC02

    Cessation of Pocket Living Ltd as a person with significant control on Jun 06, 2018

    1 pagesPSC07

    Who are the officers of POCKET LEIGHAM COURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Chris
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    EnglandBritish292627230001
    RICKARD, Paul James
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    EnglandBritish198408640001
    HARBARD, Paul Joseph
    SW6 3DT London
    57 Sulivan Road
    United Kingdom
    Secretary
    SW6 3DT London
    57 Sulivan Road
    United Kingdom
    225254550001
    HARBARD, Paul Joseph
    SW6 3DT London
    57 Sulivan Road
    United Kingdom
    Director
    SW6 3DT London
    57 Sulivan Road
    United Kingdom
    EnglandBritish225254540001
    VLESSING, Marc Ferdinand
    NW1 9XA London
    35 Camden Square
    United Kingdom
    Director
    NW1 9XA London
    35 Camden Square
    United Kingdom
    EnglandBritish,Dutch38273660001

    Who are the persons with significant control of POCKET LEIGHAM COURT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pocket Living 2017 Limited
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    Jun 06, 2018
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10820766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    WC2E 9DH London
    14 Floral Street
    United Kingdom
    Feb 22, 2017
    WC2E 9DH London
    14 Floral Street
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04538848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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