GHL (LEEGATE) LIMITED
Overview
| Company Name | GHL (LEEGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13016711 |
| 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 GHL (LEEGATE) LIMITED?
- Development of building projects (41100) / Construction
Where is GHL (LEEGATE) LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHL (LEEGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GHL (LEEGATE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for GHL (LEEGATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Edward Conway as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mr David Joseph Hirschfield as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Eli Dias on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher John Duffy as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Registration of charge 130167110002, created on Feb 06, 2023 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr Eli Dias as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher John Duffy as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Registration of charge 130167110001, created on Mar 31, 2021 | 36 pages | MR01 | ||||||||||
Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GHL (LEEGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 334473740001 | ||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 298363470117 | ||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Legal Director | 236947170001 | ||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 293116150002 | ||||
| PORTER, Allan | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 276492860001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 197472860001 | ||||
| DUFFY, Christopher John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Property Developer | 142129600001 | ||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | Company Director | 189234530001 |
Who are the persons with significant control of GHL (LEEGATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Holdings Limited | Nov 13, 2020 | Langston Road Loughton 3rd Floor, Sterling House United Kingdom | No | ||||||||||
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Natures of Control
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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