Leander Construction Limited LEATHERHEAD


Founded in 1992, Leander Construction, classified under reg no. 02701705 is an active company. Currently registered at Ashtead House Business Park 8 KT22 7DG, Leatherhead the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2018.

At the moment there are 4 directors in the the firm, namely Barry J., Scott H. and Edmund S. and others. In addition one secretary - Iain P. - is with the company. As of 8 April 2020, there was 1 ex director - Keith P.. There were no ex secretaries.

Leander Construction Limited Address / Contact

Office Address Ashtead House Business Park 8
Office Address2 Barnett Wood Lane
Town Leatherhead
Post code KT22 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02701705
Date of Incorporation Mon, 30th Mar 1992
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 28 years old
Account next due date Tue, 30th Jun 2020 (83 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 13th Apr 2020 (2020-04-13)
Last confirmation statement dated Sat, 30th Mar 2019

Company staff

Barry J.

Position: Director

Appointed: 21 November 2016

Scott H.

Position: Director

Appointed: 21 November 2016

Iain P.

Position: Secretary

Appointed: 30 March 1992

Edmund S.

Position: Director

Appointed: 30 March 1992

Iain P.

Position: Director

Appointed: 30 March 1992

Keith P.

Position: Director

Appointed: 01 January 2005

Resigned: 31 May 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1992

Resigned: 30 March 1992

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Leander Group Limited from Leatherhead, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Iain P. This PSC owns 25-50% shares. Moving on, there is Edmund S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Leander Group Limited

Ashtead House Business Park 8 Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG, England

Legal authority Companies Act
Legal form Limited
Notified on 29 March 2018
Nature of control: 75,01-100% shares

Iain P.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% shares

Edmund S.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Balance Sheet
Cash Bank On Hand673 593305 014191 225
Current Assets1 947 0896 117 0635 762 318
Debtors1 273 4965 812 0495 571 093
Net Assets Liabilities731 117809 732837 813
Other Debtors 1 079 703504 897
Property Plant Equipment350 097521 201725 716
Other
Audit Fees Expenses8 5008 0008 700
Accrued Liabilities Deferred Income137 60912 3009 000
Accumulated Depreciation Impairment Property Plant Equipment448 129464 896785 087
Additions Other Than Through Business Combinations Property Plant Equipment 333 436524 706
Administrative Expenses1 481 8541 209 9851 533 560
Amounts Owed By Group Undertakings1 099 9972 098757 019
Amounts Owed To Directors121 066198 163110 619
Amounts Owed To Group Undertakings 186 71828 000
Amounts Recoverable On Contracts 1 202 367293 999
Average Number Employees During Period333432
Comprehensive Income Expense186 839157 21556 081
Corporation Tax Payable65 81852 35343 754
Cost Sales7 059 1007 840 4586 406 766
Creditors1 373 3755 608 8435 369 487
Depreciation Expense Property Plant Equipment176 554162 332320 191
Depreciation Rate Used For Property Plant Equipment 2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment 145 565 
Disposals Property Plant Equipment 145 565 
Dividends Paid100 00078 60028 000
Finance Lease Liabilities Present Value Total172 913252 466276 938
Future Minimum Lease Payments Under Non-cancellable Operating Leases12 5007 5002 500
Gross Profit Loss791 508709 2541 269 160
Increase From Depreciation Charge For Year Property Plant Equipment 162 332320 191
Interest Payable Similar Charges Finance Costs30 95911 79236 050
Net Current Assets Liabilities573 714508 220392 831
Number Shares Issued Fully Paid2 2222 2222 222
Operating Profit Loss282 763221 127135 885
Other Creditors5 61128 949228 193
Other Interest Receivable Similar Income Finance Income853233 
Other Operating Income Format1973 109721 858400 285
Other Taxation Social Security Payable184 81735 59536 367
Par Value Share 11
Prepayments Accrued Income23 86021 555 
Profit Loss186 839157 21556 081
Profit Loss On Ordinary Activities Before Tax252 657209 56899 835
Property Plant Equipment Gross Cost798 226986 0971 510 803
Tax Tax Credit On Profit Or Loss On Ordinary Activities65 81852 35343 754
Total Assets Less Current Liabilities923 8111 029 4211 118 547
Trade Creditors Trade Payables685 5414 842 2994 635 374
Trade Debtors Trade Receivables149 6394 708 6934 015 178
Turnover Revenue7 850 6088 549 7127 675 926
Advances Credits Directors121 066198 163110 619
Advances Credits Made In Period Directors56 93977 097 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 30th September 2018
filed on: 27th, June 2019
Free Download (18 pages)

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