Leander Holdings Limited

Company Name	Leander Holdings Limited
Directors	Anthony Thomas Andrew Braddon and Anthony Alexander William Braddon
Company Status	Active
Company Number	03012756
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Thomas Andrew Braddon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leander Group Conquest House 194 High Street Tonbridge Kent TN9 1BE

Director Name	Mr Anthony Alexander William Braddon
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Conquest House 194 High Street Tonbridge TN9 1BE

Director Name	Nigel Raymond Gordon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	29 Golf Close Stanmore Middlesex HA7 2PP

Director Name	Fiona Rose McGuinness
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	130 Wilmot Street Bethnal Green London E2 0BU

Director Name	Mr Peter Bromley Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Surveyor
Correspondence Address	3 Roehampton Drive Chislehurst Kent BR7 6RS

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	29 Golf Close Stanmore Middlesex HA7 2PP

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Peter Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(20 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 82905588
Telephone region	London

Location

Registered Address	4th Floor 63/66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

637.6k at £0.05	Baxter Capital LTD 34.48% Ordinary
637.6k at £0.05	Peter Bromley Wilson 34.48% A Preferred Ordinary
-	OTHER 3.45% -
637.6k at £0.04	Peter Bromley Wilson 27.59% Deferred

Financials

Year	2014
Net Worth	£1,575,440
Cash	£371
Current Liabilities	£1,535

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

8 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
25 September 2023	Director's details changed for Mr Anthony Thomas Andrew Braddon on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Mr Anthony Thomas Andrew Braddon on 25 September 2023 (2 pages)
28 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
23 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
30 January 2023	Registered office address changed from Conquest House 194 High Street Tonbridge TN9 1BE England to 4th Floor 63/66 Hatton Garden London EC1N 8LE on 30 January 2023 (1 page)
27 April 2022	Change of details for Mr Anthony Alexander William Braddon as a person with significant control on 10 March 2020 (2 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 February 2022	Cessation of Anthony Alexander William Braddon as a person with significant control on 10 March 2020 (1 page)
4 February 2022	Notification of Anthony Alexander William Braddon as a person with significant control on 10 March 2020 (2 pages)
3 February 2022	Notification of James Thomas Andrew Braddon as a person with significant control on 10 March 2020 (2 pages)
3 February 2022	Notification of Anthony Alexander William Braddon as a person with significant control on 10 March 2020 (2 pages)
1 February 2022	Cessation of Denise Braddon as a person with significant control on 10 March 2020 (1 page)
1 February 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
1 February 2022	Cessation of Anthony Thomas Andrew Braddon as a person with significant control on 10 March 2020 (1 page)
29 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 March 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Conquest House 194 High Street Tonbridge TN9 1BE on 6 June 2019 (1 page)
14 May 2019	Termination of appointment of David Smith as a secretary on 9 May 2019 (1 page)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
19 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018	Appointment of Mr Anthony Alexander William Braddon as a director on 2 May 2018 (2 pages)
21 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	Registered office address changed from 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 31,880.3 (4 pages)
26 April 2016	Secretary's details changed for David Smith on 20 January 2016 (1 page)
26 April 2016	Secretary's details changed for David Smith on 20 January 2016 (1 page)
26 April 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 31,880.3 (4 pages)
26 April 2016	Director's details changed for Anthony Thomas Andrew Braddon on 20 January 2016 (2 pages)
26 April 2016	Registered office address changed from 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 26 April 2016 (1 page)
26 April 2016	Director's details changed for Anthony Thomas Andrew Braddon on 20 January 2016 (2 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Purchase of own shares. (3 pages)
15 October 2015	Purchase of own shares. (3 pages)
8 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
8 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
7 October 2015	Termination of appointment of Peter Wilson as a director on 4 August 2015 (2 pages)
7 October 2015	Termination of appointment of Peter Wilson as a director on 4 August 2015 (2 pages)
7 October 2015	Termination of appointment of Peter Wilson as a director on 4 August 2015 (2 pages)
29 May 2015	Appointment of Peter Wilson as a director on 7 May 2015 (3 pages)
29 May 2015	Appointment of Peter Wilson as a director on 7 May 2015 (3 pages)
29 May 2015	Appointment of Peter Wilson as a director on 7 May 2015 (3 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 350,683.3 (5 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 350,683.3 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Director's details changed for Anthony Thomas Andrew Braddon on 26 June 2014 (2 pages)
8 July 2014	Director's details changed for Anthony Thomas Andrew Braddon on 26 June 2014 (2 pages)
7 July 2014	Director's details changed for Anthony Thomas Andrew Braddon on 25 June 2014 (2 pages)
7 July 2014	Director's details changed for Anthony Thomas Andrew Braddon on 25 June 2014 (2 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 350,683.3 (5 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 350,683.3 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 637,606.00 (4 pages)
18 June 2010	Change of share class name or designation (2 pages)
18 June 2010	Sub-division of shares on 18 May 2010 (5 pages)
18 June 2010	Sub-division of shares on 18 May 2010 (5 pages)
18 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 637,606.00 (4 pages)
18 June 2010	Change of share class name or designation (2 pages)
18 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (37 pages)
18 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (37 pages)
19 March 2010	Secretary's details changed for David Smith on 4 March 2010 (3 pages)
19 March 2010	Secretary's details changed for David Smith on 4 March 2010 (3 pages)
19 March 2010	Secretary's details changed for David Smith on 4 March 2010 (3 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Return made up to 20/01/09; full list of members (5 pages)
21 January 2009	Return made up to 20/01/09; full list of members (5 pages)
5 March 2008	Return made up to 20/01/08; full list of members (5 pages)
5 March 2008	Return made up to 20/01/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
3 March 2007	Return made up to 20/01/07; full list of members (5 pages)
3 March 2007	Return made up to 20/01/07; full list of members (5 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
25 January 2006	Return made up to 20/01/06; full list of members (5 pages)
25 January 2006	Return made up to 20/01/06; full list of members (5 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Return made up to 20/01/05; full list of members (5 pages)
25 January 2005	Return made up to 20/01/05; full list of members (5 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 20/01/04; full list of members (5 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 20/01/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
26 March 2003	Return made up to 20/01/03; full list of members (5 pages)
26 March 2003	Return made up to 20/01/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
28 January 2002	Return made up to 20/01/02; full list of members (5 pages)
28 January 2002	Return made up to 20/01/02; full list of members (5 pages)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 January 2001	Return made up to 20/01/01; full list of members (6 pages)
31 January 2001	Return made up to 20/01/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
7 April 2000	£ nc 318801/318803 24/03/00 (1 page)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
7 April 2000	Â£ nc 318801/318803 24/03/00 (1 page)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 March 2000	Return made up to 20/01/00; full list of members (6 pages)
10 March 2000	Return made up to 20/01/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 March 1999 (9 pages)
4 January 2000	Full accounts made up to 31 March 1999 (9 pages)
29 September 1999	Auditor's resignation (1 page)
29 September 1999	Auditor's resignation (1 page)
8 March 1999	Return made up to 20/01/99; full list of members (6 pages)
8 March 1999	Return made up to 20/01/99; full list of members (6 pages)
13 November 1998	Full accounts made up to 31 March 1998 (8 pages)
13 November 1998	Full accounts made up to 31 March 1998 (8 pages)
20 October 1998	Ad 26/03/98--------- Â£ si [email protected]=308621 Â£ ic 10180/318801 (2 pages)
20 October 1998	Statement of affairs (6 pages)
20 October 1998	Statement of affairs (6 pages)
20 October 1998	Ad 26/03/98--------- £ si [email protected]=308621 £ ic 10180/318801 (2 pages)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	Â£ nc 10180/318801 26/03/98 (1 page)
7 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1998	£ nc 10180/318801 26/03/98 (1 page)
3 March 1998	Return made up to 20/01/97; full list of members (6 pages)
3 March 1998	Return made up to 20/01/98; no change of members (4 pages)
3 March 1998	Return made up to 20/01/98; no change of members (4 pages)
3 March 1998	Return made up to 20/01/97; full list of members (6 pages)
12 February 1998	Registered office changed on 12/02/98 from: c/o stringer saul, marcol house, 293 regent street, london W1R 7PD (1 page)
12 February 1998	Registered office changed on 12/02/98 from: c/o stringer saul, marcol house, 293 regent street, london W1R 7PD (1 page)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 November 1996	Full accounts made up to 31 March 1996 (10 pages)
21 November 1996	Full accounts made up to 31 March 1996 (10 pages)
2 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 November 1996	Memorandum and Articles of Association (11 pages)
2 November 1996	Memorandum and Articles of Association (11 pages)
13 February 1996	Return made up to 20/01/96; full list of members (6 pages)
13 February 1996	Return made up to 20/01/96; full list of members (6 pages)
21 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
21 November 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
20 January 1995	Incorporation (19 pages)
20 January 1995	Incorporation (19 pages)

Leander Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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