Leconfield Property Group Ltd
Company Profile
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SmallLeconfield Property Group Ltd
07225173•Private Limited With Share Capital
21-23 Ives Street, Chelsea, London, SW32ND
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Incorporated
15/04/2010
Company Age
16 years
Directors
3
Employees
12
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Leconfield Property Group Ltd (07225173) is a private limited with share capital incorporated on 15/04/2010 (16 years old) and registered in london, SW32ND. The company operates under SIC code 41100 - development of building projects.
Leconfield is a residential property development and construction company that specialises in the acquisition, design and development of houses and apartments in prime central london.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 15/04/2010
SW32ND
12 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£1.34M
Net Assets
£44.6K
Cash
£206.3K
Key Metrics
12
Employees
3
Directors
3
Shareholders
Filed Documents
79
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Resolution
Category:Resolution
Date:01-09-2025
Resolution
Category:Resolution
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:01-09-2010
Appoint Person Director Company
Category:Officers
Date:27-08-2010
Appoint Person Director Company
Category:Officers
Date:27-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2010
Change Of Name Notice
Category:Change Of Name
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Incorporation Company
Category:Incorporation
Date:15-04-2010
Import / Export
Imports
12 Months1
60 Months27
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025
Trading Addresses
21-23 Ives Street, Chelsea, London, SW32NDRegistered
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