Leanglade Limited

Active02994909 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Construction of domestic buildings (41202)
Directors
Manjinder Khangura
Owned by
Richard Charles Kellaway
Manjinder Khangura
Accounts type
Unaudited abridged
Region
Greater London
Address
72 Fielding Road
Chiswick
London
W4 1DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Khangura, Manjinder
Director · Appointed 26 November 2021
British
Born June 1957 (69)
Taylor, Grainne
Secretary · Appointed 1 October 2015
Officer history (8 former)
26 November 2021
Resigned Singh, Harant Pal as Director
26 November 2021
Appointed Khangura, Manjinder as Director
1 October 2015
Appointed Taylor, Grainne as Secretary
1 October 2015
Resigned Secord, Lisa as Secretary
12 July 2012
Resigned Ball, Roderick as Director
12 July 2012
Resigned Seed, James as Director
2 November 2009
Appointed Ball, Roderick as Director
2 November 2009
Appointed Seed, James as Director
13 June 2008
Appointed Secord, Lisa as Secretary
13 June 2008
Resigned Charalambous, Andreas as Secretary
1 May 2001
Appointed Charalambous, Andreas as Secretary
1 May 2001
Resigned Parmar, Pravin as Secretary
6 January 1995
Appointed Singh, Harant Pal as Director
6 January 1995
Appointed Parmar, Pravin as Secretary
6 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Richard Charles Kellaway
Individual · Notified 5 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Manjinder Khangura
Individual · Notified 5 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Former controllers (1)
5 July 2023
Ceased Harant Pal Singh — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
(£306,165)
Cash
£11
Profit
£18,403
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£352,666) (£352,666) (£355,933) (£354,726) (£353,071) (£324,568) (£306,165)
Balance sheet detail
2025202420232022202120202019
Current Assets£24,033£20,630£6,707£874£3,213£11£588,029
Debtors£24,022£20,622£6,651£588,023
Cash£11£8£56£6
Creditors (< 1 year)£330,198£345,198£359,778£354,100£357,946£352,677£940,695
Net Current Assets(£306,165)(£324,568)(£353,071)(£353,226)(£354,733)(£352,666)(£352,666)
Net Assets(£306,165)(£324,568)(£353,071)(£354,726)(£355,933)(£352,666)(£352,666)
Shareholder Funds(£306,165)(£324,568)(£353,071)(£354,726)(£355,933)(£352,666)(£352,666)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Satisfaction of a charge in full
16 July 2026Confirmation statement with no updates30 May 2026
19 June 2026Unaudited abridged accounts30 September 2025
9 July 2025Confirmation statement with no updates30 May 2025
17 April 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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