Leola 26 Ltd.

Active02719981 Private limited company
Incorporated
3 June 1992 (34 years)
Previously known as
Leola 26 Old Bond St. Ltd. (until 23 May 2017)
Industry
Development of building projects (41100)
Owned by
Simonetta Seragnoli
Accounts type
Small
Region
Greater London
Address
8 The Shrubberies
George Lane
South Woodford
London
E18 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Caton, Edward Owen
Secretary · Appointed 1 March 2023
Director · Appointed 30 April 2008
British
Born March 1969 (57)
Director · Appointed 30 April 2008
British
Born March 1969 (57)
Officer history (6 former)
1 March 2023
Appointed Caton, Edward Owen as Secretary
28 February 2023
Resigned Douek, Ron Solomon, Dr as Secretary
30 April 2008
Resigned Guerra Seragnoli, Leonardo Emiliano as Director
30 April 2008
Appointed Douek, Ron Solomon, Dr as Secretary
30 April 2008
Appointed Douek, Ron Solomon, Dr as Director
30 April 2008
Appointed Douek, Paul Joseph as Director
30 April 2008
Resigned Seragnoli, Simonetta as Secretary
30 April 2008
Resigned Seragnoli, Simonetta as Director
31 January 2001
Appointed Guerra Seragnoli, Leonardo Emiliano as Director
31 January 2001
Resigned Seragnoli, Isabella as Director
3 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1992
Appointed Seragnoli, Isabella as Director
3 June 1992
Appointed Seragnoli, Simonetta as Secretary
3 June 1992
Appointed Seragnoli, Simonetta as Director

Ownership 1 active

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

Individual · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1942 (84)

Financials

Net Assets
£43,615,294
Cash
£3,274,783
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £52,422,024 £51,428,785 £52,804,452 £52,313,242 £44,028,946 £43,615,294
Balance sheet detail
202420232022202120202019
Fixed Assets£88,000,000£88,000,000£88,000,000
Current Assets£3,518,628£3,819,632£2,247,645£2,666,318£976,911£1,408,418
Debtors£243,845£947,620£603,032£454,074£374,705£366,950
Cash£3,274,783£2,872,012£1,644,613£2,212,244£602,206£1,041,468
Creditors (< 1 year)£27,842,959£28,536,301£27,407,213£27,218,886£27,227,833£26,434,049
Net Current Assets(£24,324,331)(£24,716,669)(£25,159,568)(£24,552,568)(£26,250,922)(£25,025,631)
Net Assets£43,615,294£44,028,946£52,313,242£52,804,452£51,428,785£52,422,024
Shareholder Funds£43,615,294£44,028,946£52,313,242£52,804,452£51,428,785£52,422,024

Filings 99

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
22 July 2026Change of details for a person with significant control
21 June 2026Confirmation statement with updates3 June 2026
2 September 2025Accounts for a small company31 December 2024
10 June 2025Confirmation statement with updates3 June 2025
Show all 99 filings

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