Leighton Road Freehold Limited in 11 Bruton Street LONDON

Leighton Road Freehold Limited LONDON

Founded in 2013, Leighton Road Freehold, classified under reg no. 08678513 is an active company. Currently registered at 1st Floor W1J 6PY, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Mohamad A., appointed on 5 September 2013. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Leighton Road Freehold Limited Address / Contact

Office Address	1st Floor
Office Address2	11 Bruton Street
Town	London
Post code	W1J 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08678513
Date of Incorporation	Thu, 5th Sep 2013
Industry	Buying and selling of own real estate
Industry	Activities of open-ended investment companies
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Mohamad A.

Position: Director

Appointed: 05 September 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Mohamad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohamad A.

Notified on	31 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-12-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 19th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 19th, December 2023	accounts	Free Download (1 page)
AD01	Address change date: Mon, 27th Nov 2023. New Address: 30 Old Street Old Street London EC1V 9AB. Previous address: 1st Floor 11 Bruton Street London W1J 6PY England filed on: 27th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 31st Aug 2021 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 1st Floor 11 Bruton Street London W1J 6PY. Previous address: 6 Bloomsbury Square London WC1A 2LP England filed on: 19th, April 2021	address	Free Download (1 page)
AD01	Address change date: Fri, 16th Apr 2021. New Address: 1st Floor 11 Bruton Street London W1J 6PY. Previous address: 6 Bloomsbury Square London WC1A 2LP England filed on: 16th, April 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 31st Aug 2020 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Bloomsbury Square London WC1A 2LP. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom filed on: 8th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 31st Aug 2019 filed on: 3rd, September 2019	confirmation statement	Free Download (4 pages)
CH01	On Tue, 13th Aug 2019 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (4 pages)
CH01	On Wed, 26th Sep 2018 director's details were changed filed on: 1st, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Aug 2018 filed on: 3rd, September 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Fri, 31st Aug 2018 filed on: 3rd, September 2018	persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH. filed on: 5th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 31st Aug 2017 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 31st Aug 2016 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 15th Jun 2016. New Address: 6 Bloomsbury Square London WC1A 2LP. Previous address: 3rd Floor 33 Lowndes Street London SW1X 9HX filed on: 15th, June 2016	address	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 30th Sep 2015 to Thu, 31st Dec 2015 filed on: 12th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
AD01	Address change date: Mon, 13th Jul 2015. New Address: 3rd Floor 33 Lowndes Street London SW1X 9HX. Previous address: 183-189 the Vale London W3 7RW filed on: 13th, July 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 27th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 100.00 GBP filed on: 4th, September 2014	capital	Free Download (3 pages)
AD01	Address change date: Wed, 23rd Jul 2014. New Address: 183-189 the Vale London W3 7RW. Previous address: 3Rd Floor 33 Lowndes Street London SW1X 9HX England filed on: 23rd, July 2014	address	Free Download (1 page)
CH01	On Tue, 27th May 2014 director's details were changed filed on: 27th, May 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2013	incorporation	Free Download (7 pages)