Leander Limited LEATHERHEAD


Leander started in year 1983 as Private Limited Company with registration number 01705142. The Leander company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Leatherhead at Ashtead House Business Park 8. Postal code: KT22 7DG. Since Saturday 5th September 2015 Leander Limited is no longer carrying the name Leander Homes.

Currently there are 2 directors in the the company, namely Edmund S. and Iain P.. In addition one secretary - Edmund S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leander 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 01705142
Date of Incorporation Wed, 9th Mar 1983
Industry Other letting and operating of own or leased real estate
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 37 years old
Account next due date Tue, 30th Jun 2020 (29 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 15th Dec 2020 (2020-12-15)
Last confirmation statement dated Sun, 1st Dec 2019

Company staff

Edmund S.

Position: Director

Resigned:

Iain P.

Position: Director

Appointed: 27 December 1995

Edmund S.

Position: Secretary

Appointed: 27 December 1995

Sarah S.

Position: Secretary

Appointed: 03 March 1995

Resigned: 27 December 1995

Sarah S.

Position: Director

Appointed: 23 February 1995

Resigned: 03 March 1995

Edmund S.

Position: Secretary

Appointed: 28 December 1991

Resigned: 03 March 1995

Naomi S.

Position: Director

Appointed: 28 December 1991

Resigned: 23 February 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Iain P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Edmund S. This PSC owns 25-50% shares.

Iain P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Edmund S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Leander Homes September 5, 2015
Stringwood March 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-09-302018-09-30
Net Worth757 462757 495  
Balance Sheet
Cash Bank On Hand 121 6502 41358 632
Current Assets115 246194 85051 238307 252
Debtors25 12273 20048 825248 620
Net Assets Liabilities 757 495865 3101 018 427
Other Debtors 70 53847 225228 031
Property Plant Equipment 1 943 1891 964 6102 779 493
Cash Bank In Hand90 124121 650  
Net Assets Liabilities Including Pension Asset Liability757 462757 495  
Tangible Fixed Assets1 788 6001 943 189  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve757 362757 395  
Shareholder Funds757 462757 495  
Other
Total Fixed Assets Additions 181 736  
Total Fixed Assets Cost Or Valuation1 788 6001 970 336  
Total Fixed Assets Depreciation027 147  
Total Fixed Assets Depreciation Charge In Period 27 147  
Accrued Liabilities Deferred Income 16 90723 59046 642
Accumulated Depreciation Impairment Property Plant Equipment 27 14765 418107 277
Additions Other Than Through Business Combinations Property Plant Equipment  59 692856 742
Administrative Expenses 191 577188 853 
Amounts Owed To Directors  107 800107 800
Bank Borrowings Overdrafts 108 523107 264102 738
Comprehensive Income Expense 33215 615 
Corporation Tax Payable 2 27054 76297 482
Cost Sales 26 98465 966 
Creditors 555 003484 114506 406
Depreciation Expense Property Plant Equipment 27 14738 271 
Depreciation Rate Used For Property Plant Equipment  2525
Dividends Paid  107 800 
Finance Lease Liabilities Present Value Total   4 400
Gross Profit Loss 211 916488 015 
Increase From Depreciation Charge For Year Property Plant Equipment  38 27141 859
Interest Payable Similar Charges Finance Costs 18 03628 754 
Net Current Assets Liabilities-369 533-360 153-432 876-199 154
Number Shares Issued Fully Paid 100100100
Operating Profit Loss 20 339299 162 
Other Creditors 417 97475 00075 000
Other Taxation Social Security Payable   10 124
Par Value Share  11
Profit Loss 33215 615 
Profit Loss On Ordinary Activities Before Tax 2 303270 408 
Property Plant Equipment Gross Cost 1 970 3362 030 0282 886 770
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 27054 793 
Total Assets Less Current Liabilities1 419 0671 583 0361 531 7342 580 339
Trade Creditors Trade Payables 9 329115 69862 220
Trade Debtors Trade Receivables 2 6621 60020 589
Turnover Revenue 238 900553 981 
Advances Credits Directors  107 800107 800
Advances Credits Made In Period Directors  107 800 
Creditors Due After One Year Total Noncurrent Liabilities661 605825 541  
Creditors Due Within One Year Total Current Liabilities484 779555 003  
Fixed Assets1 788 6001 943 189  
Tangible Fixed Assets Additions 181 736  
Tangible Fixed Assets Cost Or Valuation1 788 6001 970 336  
Tangible Fixed Assets Depreciation027 147  
Tangible Fixed Assets Depreciation Charge For Period 27 147  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
Free Download (10 pages)

Company search

Advertisements