Leyborne Properties Limited

Active03274376 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
16-25 Bastwick Street
Clerkenwell
London
EC1V 3PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, John
Secretary · Appointed 13 March 2024
Director · Appointed 6 March 2009
Irish
Born March 1981 (45)
Officer history (8 former)
13 March 2024
Resigned Bennett, Jim as Secretary
13 March 2024
Appointed Bennett, John as Secretary
10 March 2009
Appointed Bennett, Jim as Secretary
6 March 2009
Appointed Burke-Kennedy, Simon as Director
6 March 2009
Resigned Carlin, Emma as Secretary
6 March 2009
Resigned Carlin, Hugh Ignatius as Director
2 September 2003
Resigned Moore, James Joseph as Director
2 September 2003
Appointed Carlin, Emma as Secretary
2 September 2003
Appointed Carlin, Hugh Ignatius as Director
2 September 2003
Resigned Carlin, Hugh Ignatius as Secretary
1 January 1997
Appointed Carlin, Hugh Ignatius as Secretary
31 December 1996
Resigned Bennett, Christopher as Secretary
31 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 1996
Appointed Bennett, Christopher as Secretary
31 October 1996
Appointed Moore, James Joseph as Director
31 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03257410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026

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