Leston Properties Limited

Active02675477 Private limited company
Incorporated
7 January 1992 (34 years)
Industry
Development of building projects (41100)
Owned by
Crispin Noel Kelly
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 1992
British
Born October 1956 (70)
Officer history (8 former)
30 September 2022
Resigned Gill, Ian William as Director
31 July 2020
Resigned Smit, Christopher Seymour as Secretary
8 January 2008
Appointed Smit, Christopher Seymour as Secretary
8 January 2008
Resigned Kelly, Crispin Noel as Secretary
31 October 2007
Resigned Halstead, Anthony David as Director
12 June 2007
Appointed Halstead, Anthony David as Director
10 November 2000
Appointed Gill, Ian William as Director
10 November 2000
8 November 1995
Resigned Kelly, David Noel as Director
8 April 1992
10 January 1992
Appointed Kelly, Crispin Noel as Director
10 January 1992
Appointed Kelly, David Noel as Director
10 January 1992
Appointed Kelly, Crispin Noel as Secretary
10 January 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
10 January 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
7 January 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
7 January 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£1,481,329
Cash
£13,389
Employees
1
Current Ratio
20.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £975,961 £995,923 £1,003,624 £1,577,530 £1,608,072 £1,481,329
Balance sheet detail
202420232022202120202019
Fixed Assets£1,345,911£1,345,911£1,345,911
Current Assets£1,144,527£1,218,563£163,787£125,382£123,333£76,904
Debtors£1,131,138£1,173,498£20,745£14,297£48,108£57,756
Cash£13,389£45,065£143,042£111,085£75,225£19,148
Creditors (< 1 year)£55,609£291,962£119,478£369,240£398,515£379,922
Creditors (> 1 year)£0£255,385
Net Current Assets£1,088,918£926,601£44,309(£243,858)(£275,182)(£303,018)
Net Assets£1,481,329£1,608,072£1,577,530£1,003,624£995,923£975,961
Shareholder Funds£1,481,329£1,608,072£1,577,530£1,003,624£995,923£975,961

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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