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LEABOURNE ROAD ESTATES LTD

LEABOURNE ROAD ESTATES LTD

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

    • Overview

    Company NameLEABOURNE ROAD ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10961066
    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 LEABOURNE ROAD ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LEABOURNE ROAD ESTATES LTD located?

    Registered Office Address
    50 Wellington Avenue
    South Tottenham
    N15 6BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEABOURNE ROAD ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LEABOURNE ROAD ESTATES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueYes

    What are the latest filings for LEABOURNE ROAD ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01

    Notification of Sima Rudzinski as a person with significant control on Dec 21, 2023

    		2 pagesPSC01

    Cessation of Josef Leib Rudzinski as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Termination of appointment of Josef Leib Rudzinski as a director on Jan 28, 2021

    		1 pagesTM01

    Appointment of Mrs Sima Rudzinski as a director on Jan 28, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Change of details for Mr Josef Leib Rudzinski as a person with significant control on Jun 04, 2018

    		2 pagesPSC04

    Director's details changed for Mr Josef Leib Rudzinski on Jun 04, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of LEABOURNE ROAD ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDZINSKI, Sima
    Wellington Avenue
    South Tottenham
    N15 6BA London
    50
    England
    		Director
    Wellington Avenue
    South Tottenham
    N15 6BA London
    50
    England
    		EnglandDutchCompany Director68753350001
    RUDZINSKI, Josef Leib
    Wellington Avenue
    South Tottenham
    N15 6BA London
    50
    England
    		Director
    Wellington Avenue
    South Tottenham
    N15 6BA London
    50
    England
    		United KingdomBritishShareholder237867430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEABOURNE ROAD ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sima Rudzinski
    Wellington Avenue
    South Tottenham
    N15 6BA London
    50
    England
    		Dec 21, 2023
    Wellington Avenue
    South Tottenham
    N15 6BA London
    50
    England
    		No
    Nationality: Dutch
    Country of Residence: England
    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.
    Mr Josef Leib Rudzinski
    Wellington Avenue
    South Tottenham
    N15 6BA London
    50
    England
    		Sep 13, 2017
    Wellington Avenue
    South Tottenham
    N15 6BA London
    50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0