Leyborne Properties Limited in 49-51 Central Street LONDON

Leyborne Properties Limited LONDON

Founded in 1996, Leyborne Properties, classified under reg no. 03274376 is an active company. Currently registered at 2nd Floor EC1V 8AB, London the company has been in the business for twenty nine years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Simon B., appointed on 6 March 2009. In addition, a secretary was appointed - John B., appointed on 13 March 2024. At the moment 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.

Leyborne Properties Limited Address / Contact

Office Address	2nd Floor
Office Address2	49-51 Central Street
Town	London
Post code	EC1V 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03274376
Date of Incorporation	Thu, 31st Oct 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (452 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

John B.

Position: Secretary

Appointed: 13 March 2024

Simon B.

Position: Director

Appointed: 06 March 2009

Jim B.

Position: Secretary

Appointed: 10 March 2009

Resigned: 13 March 2024

Hugh C.

Position: Director

Appointed: 02 September 2003

Resigned: 06 March 2009

Emma C.

Position: Secretary

Appointed: 02 September 2003

Resigned: 06 March 2009

Hugh C.

Position: Secretary

Appointed: 01 January 1997

Resigned: 02 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1996

Resigned: 31 October 1996

James M.

Position: Director

Appointed: 31 October 1996

Resigned: 02 September 2003

Christopher B.

Position: Secretary

Appointed: 31 October 1996

Resigned: 31 December 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 October 1996

Resigned: 31 October 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Longview Property Holdings Ltd from London, 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.

Longview Property Holdings Ltd

49-51 Central Street, London, EC1V 8AB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03257410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2024 filed on: 12th, December 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2024 filed on: 12th, December 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 25th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 12th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 15th, November 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 17th, January 2018	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 15th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th November 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2009 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 16th November 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 26th October 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363(288)	26th October 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th October 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363(288)	26th October 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 10th November 2000 with shareholders record filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th November 2000 with shareholders record filed on: 10th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 10th November 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 10th November 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (4 pages)
363(288)	13th January 1999 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 11th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 11th, March 1997	accounts	Free Download (1 page)

Leyborne Properties Limited LONDON

Leyborne Properties Limited Address / Contact

Company Information / Profile

Company staff

John B.

Simon B.

Jim B.

Hugh C.

Emma C.

Hugh C.

Swift Incorporations Limited

James M.

Christopher B.

Instant Companies Limited

People with significant control

Company filings

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