Leandown Limited in Hayes MIDDX

Leandown Limited MIDDX

Founded in 1996, Leandown, classified under reg no. 03200727 is an active company. Currently registered at 4 Viveash Close UB3 4RY, Middx the company has been in the business for 28 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Santokh B., appointed on 21 April 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leandown Limited Address / Contact

Office Address	4 Viveash Close
Office Address2	Hayes
Town	Middx
Post code	UB3 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03200727
Date of Incorporation	Mon, 20th May 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Santokh B.

Position: Director

Appointed: 21 April 2006

Verinder B.

Position: Secretary

Appointed: 21 April 2006

Resigned: 18 September 2015

Mark G.

Position: Director

Appointed: 10 July 1996

Resigned: 19 April 2006

Alexander G.

Position: Director

Appointed: 18 June 1996

Resigned: 19 April 2006

Carl A.

Position: Director

Appointed: 12 June 1996

Resigned: 19 April 2006

Robert P.

Position: Director

Appointed: 12 June 1996

Resigned: 19 April 2006

Carl A.

Position: Secretary

Appointed: 12 June 1996

Resigned: 19 April 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 1996

Resigned: 12 June 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1996

Resigned: 12 June 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Paramount Powders (Uk) Ltd from Hayes, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paramount Powders (Uk) Ltd

4 Viveash Close, Hayes, UB3 4RY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	02047691
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	774 126	792 566	811 706	832 681	889 026	954 310	1 072 579

Balance Sheet
Current Assets	74 902	26 643	31 525	85 283	222 636	302 658	386 778	413 059	486 010	518 845	588 626	628 623	568 686
Net Assets Liabilities							1 072 579	1 125 711	1 190 961	1 225 771	1 279 829	1 326 994	1 302 476
Cash Bank In Hand	69 597	26 643	19 575	17 362	19 241	45 491
Debtors	5 305		11 950	123 019	203 395	257 167
Net Assets Liabilities Including Pension Asset Liability	774 126	792 566	811 706	862 413	889 026	954 310	1 072 579
Tangible Fixed Assets	782 681	781 431	780 181	778 931	777 681	777 681

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	345 680	364 120	383 260	433 967	460 580	525 864
Shareholder Funds	774 126	792 566	811 706	832 681	889 026	954 310	1 072 579

Other
Creditors							91 880	65 029	72 730	70 755	86 478	79 310	43 891
Fixed Assets	782 681	781 431	780 181	778 931	777 681	777 681	777 681	777 681	777 681	777 681	777 681	777 681	777 681
Net Current Assets Liabilities	-8 555	11 135	31 525	83 482	111 345	176 629	294 898	348 030	413 280	448 090	502 148	549 313	524 795
Total Assets Less Current Liabilities	774 126	792 566	811 706	832 681	889 026	954 310	1 072 579	1 125 711	1 190 961	1 225 771	1 279 829	1 326 994	1 302 476
Creditors Due Within One Year	83 457	15 508	59 986	31 533	111 291	126 029	91 880
Number Shares Allotted					100
Par Value Share					1
Revaluation Reserve	428 346	428 346	428 346	428 346	428 346	428 346
Share Capital Allotted Called Up Paid				100	100
Tangible Fixed Assets Cost Or Valuation	783 931	783 931	783 931	783 931	783 931	783 931
Tangible Fixed Assets Depreciation	1 250	2 500	3 750	5 000	6 250	6 250
Tangible Fixed Assets Depreciation Charged In Period		1 250	1 250	1 250	1 250

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 2nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 2nd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 6th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 2nd, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/02	capital
AAMD	Data of amended total exemption small company accounts made up to 2014/05/31 filed on: 22nd, April 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/18	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 18th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 16th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 30th, May 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 11th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 11th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 13th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 13th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 9th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/28 with complete member list filed on: 28th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/05/28	annual return
363s	Annual return drawn up to 2003/05/28 with complete member list filed on: 28th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/05/28	annual return
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 7th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/01 with complete member list filed on: 1st, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/01 with complete member list filed on: 1st, June 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 4th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/05/31 filed on: 7th, July 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/05/31 filed on: 7th, July 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/05/30 with complete member list filed on: 30th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/30	annual return
363s	Annual return drawn up to 2000/05/30 with complete member list filed on: 30th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/30	annual return
AA	Full accounts for the period ending 1999/05/31 filed on: 28th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 28th, March 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/08/26 with complete member list filed on: 26th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/08/26	annual return
363s	Annual return drawn up to 1999/08/26 with complete member list filed on: 26th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 27th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 27th, March 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1997/06/27 with complete member list filed on: 27th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/27 with complete member list filed on: 27th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/06/27	annual return

Leandown Limited MIDDX

Leandown Limited Address / Contact

Company Information / Profile

Company staff

Santokh B.

Verinder B.

Mark G.

Alexander G.

Carl A.

Robert P.

Carl A.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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