Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Leathbond Limited
- Incorporated
- 4 March 1983 (43 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Michael Simkins LLP Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Charges
- Total
- 49
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 31
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2015
British
Born June 1987 (39)
Director · Appointed 6 April 2015
British
Born December 1984 (41)
Secretary · Appointed 6 July 2009
British
Director · Appointed 22 March 2001
British
Born January 1968 (58)
Officer history (8 former)
29 April 2016
31 March 2016
31 March 2016
6 April 2015
6 April 2015
31 March 2015
6 July 2009
6 July 2009
6 July 2009
23 March 2007
22 March 2001
1 January 1998
9 July 1997
10 June 1997
31 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Leathbond Limited This company
Edgeside Limited Owns 75–100% of shares
London & Cambridge Properties Limited Owns 50–75% of shares
Braycape Limited Owns 75–100% of shares
L.C.P. Group 2 Limited Owns 75–100% of shares
L.C.P. Investments 2 (Severn) Limited Owns 75–100% of shares
L.C.P. Ireland 2 Limited Owns 75–100% of shares
L.C.P. Management Limited Owns 75–100% of shares
Bramview Limited Owns 75–100% of shares
L & C Overseas Limited Owns 75–100% of shares
L.C.P. Commercial Limited Owns 75–100% of shares
L.C.P. Developments Limited Owns 75–100% of shares
L.C.P. Energy Limited Owns 75–100% of shares
L.C.P. Estates Limited Owns 75–100% of shares
L.C.P. Investments Limited Owns 75–100% of shares
L.C.P. Properties (Screen Co) Limited Owns 75–100% of shares
L.C.P. Properties Limited Owns 75–100% of shares
L.C.P. Property Investments Limited Owns 75–100% of shares
L.C.P. Retail Properties Limited Owns 75–100% of shares
L.C.P. Securities Limited Owns 75–100% of shares
LCP Group Limited Owns 75–100% of shares
Rookman Properties Limited Owns 75–100% of shares
SCC Properties Limited Owns 75–100% of shares
Mapleplan Limited Owns 75–100% of shares
Myrsine Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 22 January 2026 | Secretary's details changed | |||
| 22 January 2026 | Director's details changed | |||
| 22 January 2026 | Director's details changed | |||
| 4 January 2026 | Group of companies' accounts | 31 March 2025 |
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