Leedstone Limited

Active03318758 Private limited company
Incorporated
14 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael James Green
Alan Green
Owned by
Michael James Green
Alan Green
Accounts type
Total exemption full
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
HA2 0HY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Green, Michael James
Director · Appointed 1 January 2017
British
Born June 1979 (47)
Green, Alan
Director · Appointed 3 December 2004
British
Born December 1947 (78)
Officer history (7 former)
7 July 2020
Resigned Okander, Lindy Christine as Director
7 July 2020
Resigned Okander, Lindy Christine as Secretary
1 January 2017
Appointed Green, Michael James as Director
7 September 2008
Appointed Okander, Lindy Christine as Director
3 December 2004
Appointed Green, Alan as Director
3 December 2004
Resigned Green, Paul Alan as Director
4 June 1998
Resigned Iordanou, Nicos as Director
12 September 1997
Resigned Baghurst, Marcus Jamie as Secretary
12 September 1997
Appointed Okander, Lindy Christine as Secretary
14 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 February 1997
Appointed Baghurst, Marcus Jamie as Secretary
14 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 February 1997
Appointed Iordanou, Nicos as Director
14 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 February 1997
Appointed Green, Paul Alan as Director
14 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael James Green
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Alan Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£136,978
Cash
£208
Employees
3
Debt Ratio
81%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £404,693 £321,510 £267,497 £325,321 £308,295 £136,978
Balance sheet detail
202520242023202120202019
Fixed Assets£260,028£291,942£336,027£324,949£276,578£256,749
Current Assets£452,692£608,245£527,695£733,117£654,659£687,385
Debtors£452,484£587,283£524,937£706,756£595,263£584,921
Cash£208£20,962£2,758£26,361£59,396£102,464
Creditors (< 1 year)£563,247£563,755£490,276£741,100
Creditors (> 1 year)£12,495£28,137£48,125£31,976£4,752£0
Net Current Assets(£110,555)£44,490£37,419(£7,983)£67,177£161,669
Net Assets£136,978£308,295£325,321£267,497£321,510£404,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates15 January 2026
28 November 2025Total exemption full accounts28 February 2025
14 March 2025Confirmation statement with no updates15 January 2025
18 January 2025Total exemption full accounts28 February 2024
6 March 2024Change of details for a person with significant control
Show all recent filings

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