Lescliffe Investments Limited

Active01101224 Private limited company
Incorporated
12 March 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Irving Howard Brecker
Accounts type
Micro entity
Region
Greater London
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 6 active

Officer details are public data from the Companies House register.

Burns, Antony
Secretary · Appointed 23 May 2024
Director · Appointed 23 May 2024
British
Born March 1941 (85)
Director · Appointed 23 May 2024
British
Born March 1969 (57)
Burns, Hilary
Director · Appointed 23 May 2024
British
Born March 1946 (80)
Director · Appointed 23 May 2024
British
Born July 1969 (57)
Director
British
Born January 1942 (84)
Officer history (3 former)
23 May 2024
Appointed Burns, Antony as Secretary
23 May 2024
Appointed Brecker, Carole Susan as Director
23 May 2024
Appointed Burns, Antony as Director
23 May 2024
Appointed Burns, Hilary as Director
23 May 2024
Appointed Isaacs, Georgina Kate as Director
23 May 2024
Resigned Burns, Geoffrey as Secretary
23 May 2024
Resigned Burns, Geoffrey as Director
29 March 2002
Resigned Serlin, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1942 (84)

Holdings 2

Companies where Lescliffe Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 January 2025
Ceased Geoffrey Burns — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
9.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,636,331 £2,597,769 £2,659,937 £2,654,977 £2,624,849 £2,643,177 £2,650,112
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,413,844£1,413,844£2,613,481£2,621,281£2,631,281£2,607,281£2,607,280
Current Assets£1,387,164£1,373,201£151,278£148,277£152,789£160,639£151,674
Creditors (< 1 year)£150,896£143,868£139,910£114,581£124,133£170,151£122,623
Net Current Assets£1,236,268£1,229,333£28,656(£9,512)£29,051
Net Assets£2,659,937£2,597,769£2,636,331
Shareholder Funds£2,650,112£2,643,177£2,624,849£2,654,977£2,659,937£2,597,769£2,636,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Replacement filing of Confirmation Statement30 September 2026
4 November 2026Notification of a person with significant control
1 October 2026Confirmation statement with updates30 September 2026

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