26 LEAKE STREET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 26 Leake Street Limited. The company was founded 5 years ago and was given the registration number 11568831. The firm's registered office is in MILTON KEYNES. You can find them at Suite 153 Foxhunter Drive, Linford Wood, Milton Keynes, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | 26 LEAKE STREET LIMITED |
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| Company Number | : | 11568831 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2018 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Suite 153 Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Calder & Co, Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 14 September 2018 | Active |
| Top Floor, Claridon House, London Road, Stanford- Le- Hope, England, SS17 0JU | Director | 05 June 2019 | Active |
| Suite 153, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD | Director | 14 September 2018 | Active |
People with Significant Control
| Mr Jeremy Ziggy Sidney Harris |
| Notified on | : | 14 September 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Calder & Co, Charles Ii Street, London, United Kingdom, SW1Y 4NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Alastair Richard Louis Kight |
| Notified on | : | 14 September 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 153, Foxhunter Drive, Milton Keynes, United Kingdom, MK14 6GD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| 53 32 Limited |
| Notified on | : | 14 September 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Alexander Rosse, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, England, MK14 6GD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)