LECONFIELD HOUSE LTD
Overview
| Company Name | LECONFIELD HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027508 |
| External Registration Number | 34845 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LECONFIELD HOUSE LTD located?
| Registered Office Address | Bordage House Le Bordage St Peter Port Gy1 1bu Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LECONFIELD HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
LECONFIELD HOUSE LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Commercial Plus Other Investment Activities |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Laws Of Guernsey Channel Islands |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | The Greffer St Peter Port Guernsey |
| Company Number | 34845 |
What are the latest filings for LECONFIELD HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Nicole Ann Martin on Apr 21, 2025 | 3 pages | OSCH03 | ||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on May 15, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to May 31, 2023 | 4 pages | AA | ||
Director's details changed for Ms Nicole Ann Martin on Apr 19, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to May 31, 2022 | 4 pages | AA | ||
Full accounts made up to May 31, 2021 | 4 pages | AA | ||
Details changed for an overseas company - PO Box 141, La Tonnell House Les Banques, St Sampson, Guernsey, GY1 3HS | 4 pages | OSCH02 | ||
Director's details changed for Ms Nicole Ann Martin on Apr 23, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to May 31, 2020 | 4 pages | AA | ||
Director's details changed for Ms Nicole Ann Martin on Sep 19, 2020 | 3 pages | OSCH03 | ||
Appointment of Ms Nicole Ann Martin as a director on Feb 07, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Klosters as a director on Feb 07, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to May 31, 2019 | 4 pages | AA | ||
Full accounts made up to May 31, 2018 | 4 pages | AA | ||
Full accounts made up to May 31, 2017 | 4 pages | AA | ||
Full accounts made up to May 31, 2016 | 4 pages | AA | ||
Details changed for an overseas company - Glategny Court Glategny Esplanade, St Peter Port, Guernsey, GY1 3RP, Channel Islands | 4 pages | OSCH02 | ||
Appointment of Klosters as a director on Dec 07, 2015 | 3 pages | OSAP02 | ||
Full accounts made up to May 31, 2015 | 4 pages | AA | ||
Termination of appointment of Timothy John Smalley as a director on Dec 04, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to May 31, 2014 | 4 pages | AA | ||
Termination of appointment of Michael Ingham as secretary | 1 pages | OSTM02 | ||
Full accounts made up to May 31, 2012 | 4 pages | AA | ||
Details changed for a UK establishment - BR009351 Address Change 4TH floor leconfield house, curzon street, london, W1J 5JA,Feb 10, 2012 | 3 pages | OSCH01 | ||
Full accounts made up to May 31, 2011 | 4 pages | AA | ||
Who are the officers of LECONFIELD HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Nicole Ann | Director | Paultons Street SW3 5DP London 6 | England | British | 244758010005 | |||||||||||||
| NAHUM, Stephane Abraham Joseph | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower United Kingdom | United Kingdom | French | 99292580036 | |||||||||||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||||||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||||||||||
| HARRIS, Michael Roderick | Director | Sandgate Marley Way, Storrington RH20 3NH Pulborough West Sussex | England | British | 4768360001 | |||||||||||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||||||||||
| KLOSTERS | Director | Les Banques St Sampsons GY1 3HS Guernsey La Tonnelle House Channel Isles |
| 205742760001 |
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