LEYTON CROSS HOLDINGS LIMITED
Overview
| Company Name | LEYTON CROSS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10819077 |
| 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 LEYTON CROSS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEYTON CROSS HOLDINGS LIMITED located?
| Registered Office Address | Copperfield House Curridge Road RG18 9DL Thatcham West Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYTON CROSS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LEYTON CROSS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for LEYTON CROSS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Copperfield House Curridge Road Thatcham West Berkshire RG18 9DL on Nov 24, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr James Patrick Hodson on Nov 15, 2023 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||
Change of details for Marchdown Leyton Cross Llp as a person with significant control on Jul 21, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on Nov 28, 2022 | 1 pages | AD01 | ||||||
Second filing to change the details of Marchdown Leyton Cross as a person with significant control | 8 pages | RP04PSC05 | ||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||
Change of details for Marchdown Leyton Cross Llp as a person with significant control on Jul 02, 2021 | 3 pages | PSC05 | ||||||
| ||||||||
Registration of charge 108190770003, created on Jul 02, 2021 | 24 pages | MR01 | ||||||
Registration of charge 108190770004, created on Jul 02, 2021 | 22 pages | MR01 | ||||||
Registration of charge 108190770005, created on Jul 02, 2021 | 12 pages | MR01 | ||||||
Appointment of Mr James Patrick Hodson as a secretary on Jul 07, 2021 | 2 pages | AP03 | ||||||
Cessation of Peter Michael Beckwith as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||||||
Registered office address changed from 17 Cresswells Mead Maidenhead SL6 2YP England to 10 Queen Street Place Queen Street Place London EC4R 1AG on Jul 07, 2021 | 1 pages | AD01 | ||||||
Appointment of Mr Matthew Benedict Evans as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Michael Beckwith as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||
Who are the officers of LEYTON CROSS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODSON, James Patrick | Secretary | Brailsford DE6 3BP Derby Top Wild Park Farm Derbyshire United Kingdom | 285045470001 | |||||||
| EVANS, Matthew Benedict | Director | Curridge Road RG18 9DL Thatcham Copperfield House West Berkshire United Kingdom | England | English | 172093430001 | |||||
| JONES, Edward Antony George | Director | Curridge Road RG18 9DL Thatcham Copperfield House West Berkshire United Kingdom | United Kingdom | British | 114727800004 | |||||
| PARKER, Adam | Secretary | Cresswells Mead SL6 2YP Maidenhead 17 England | 244979720001 | |||||||
| BECKWITH, Peter Michael | Director | Cresswells Mead SL6 2YP Maidenhead 17 England | Italy | British | 44336530007 | |||||
| BECKWITH, Vivien Louise | Director | Argyll Road Kensington W8 7DA London 31 England | England | British | 256872490001 |
Who are the persons with significant control of LEYTON CROSS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marchdown Leyton Cross Llp | Nov 12, 2018 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Michael Beckwith | Jun 14, 2017 | Queen Street Place EC4R 1AG London 10 Queen Street Place England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Antony George Jones | Jun 14, 2017 | Hill Street W1J 5NE London 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0