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THE LEADENHALL DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Leadenhall Development Company Limited. The company was founded 14 years ago and was given the registration number 07426001. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE LEADENHALL DEVELOPMENT COMPANY LIMITED
Company Number:07426001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary06 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 December 2022Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director01 April 2019Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary02 November 2010Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 November 2010Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director21 December 2010Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director05 October 2012Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director12 February 2015Active
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Director08 August 2019Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director01 May 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 November 2010Active
122, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director15 January 2020Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director22 October 2019Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director04 September 2012Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director04 September 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director22 May 2015Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director21 December 2010Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director18 August 2017Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director21 December 2010Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director31 January 2014Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director04 February 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director21 December 2010Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director21 December 2010Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director24 May 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 August 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director21 December 2010Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director21 December 2010Active

People with Significant Control

Union Property Holdings (London) Limited
Notified on:24 May 2017
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Bl Intermediate Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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