LEYTON CROSS HOLDINGS LIMITED: Filings

  • Overview

    Company NameLEYTON CROSS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10819077
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEYTON CROSS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 108190770004 in full

    1 pagesMR04

    Satisfaction of charge 108190770003 in full

    1 pagesMR04

    Satisfaction of charge 108190770005 in full

    1 pagesMR04

    Registration of charge 108190770006, created on Aug 14, 2026

    103 pagesMR01

    Registration of charge 108190770007, created on Aug 14, 2026

    35 pagesMR01

    Satisfaction of charge 108190770001 in full

    1 pagesMR04

    Satisfaction of charge 108190770002 in full

    1 pagesMR04

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr James Patrick Hodson on Nov 15, 2023

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Change of details for Marchdown Leyton Cross Llp as a person with significant control on Jul 21, 2021

    2 pagesPSC05

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Second filing to change the details of Marchdown Leyton Cross as a person with significant control

    8 pagesRP04PSC05

    Confirmation statement made on Jun 13, 2022 with updates

    4 pagesCS01

    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