653 Leyton Ltd is a private limited company situated at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-22, this 7-year-old company is run by 1 director.
Director Antonis T., appointed on 22 May 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-05-21 and the deadline for the next filing is 2024-06-04. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | 2nd Floor |
Office Address2 | 10-12 Bourlet Close |
Town | London |
Post code | W1W 7BR |
Country of origin | United Kingdom |
Registration Number | 11374936 |
Date of Incorporation | Tue, 22nd May 2018 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Tue, 31st Dec 2024 (193 days after) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 22 May 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Crown East Estates Ltd from London, England. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Antonis T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Theoris T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Crown East Estates Ltd
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, E4 9HH, England
Legal authority | Companies Act 2006 England & Wales |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13543309 |
Notified on | 7 April 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonis T.
Notified on | 22 May 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Theoris T.
Notified on | 22 May 2018 |
Ceased on | 7 April 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | ||||||
Current Assets | 100 | 10 602 | 505 924 | 883 779 | 872 280 | 897 008 |
Net Assets Liabilities | 100 | 1 622 269 | 1 646 422 | 1 625 201 | 1 609 029 | 1 600 579 |
Cash Bank On Hand | 100 | |||||
Other | ||||||
Description Principal Activities | 68 209 | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 160 | 2 160 | 2 160 | 2 490 | 2 550 | |
Creditors | 28 756 | 33 060 | 1 286 372 | 1 287 000 | 21 842 | |
Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | |
Net Current Assets Liabilities | 100 | -11 307 | 479 749 | 913 733 | 898 519 | 890 129 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 847 | 6 885 | 29 954 | 26 239 | 14 963 | |
Total Assets Less Current Liabilities | 100 | 1 988 693 | 2 479 749 | 2 913 733 | 2 898 519 | 2 890 129 |
Number Shares Allotted | 100 | |||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 5th, December 2024 |
accounts | Free Download (4 pages) |
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