Leeson Properties Limited is a private limited company located at 24 Saxon Dale, Kettering NN16 9JN. Incorporated on 2018-03-29, this 6-year-old company is run by 4 directors.
Director Ping L., appointed on 29 March 2018. Director Stephanie L., appointed on 29 March 2018. Director Irena L., appointed on 29 March 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-28 and the due date for the next filing is 2024-04-11. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 24 Saxon Dale |
| Town | Kettering |
| Post code | NN16 9JN |
| Country of origin | United Kingdom |
| Registration Number | 11284502 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (203 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Ping L. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Irena L. This PSC has significiant influence or control over the company,. Moving on, there is Valentina L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ping L.
| Notified on | 29 March 2018 |
| Nature of control: |
significiant influence or control |
Irena L.
| Notified on | 29 March 2018 |
| Nature of control: |
significiant influence or control |
Valentina L.
| Notified on | 29 March 2018 |
| Nature of control: |
significiant influence or control |
Stephanie L.
| Notified on | 29 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th April 2024 filed on: 26th, April 2024 |
confirmation statement | Free Download (3 pages) |
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