Leedan Investments Limited

Active03328827 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Schama
Lynda Ann Schama
Owned by
Daniel Schama
Accounts type
Total exemption full
Region
East of England
Address
Kinetic Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Schama, Daniel
Director · Appointed 1 April 2004
British
Born February 1979 (47)
Schama, Lynda Ann
Secretary · Appointed 10 March 1997
British
Director · Appointed 10 March 1997
British
Born May 1943 (83)
Schama, Lynda Ann
Director · Appointed 10 March 1997
British
Born September 1944 (82)
Officer history (2 former)
1 April 2004
Appointed Schama, Daniel as Director
10 March 1997
Appointed Schama, Lynda Ann as Secretary
10 March 1997
Appointed Schama, Brian Howard as Director
10 March 1997
Appointed Schama, Lynda Ann as Director
10 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Daniel Schama
Individual · Notified 6 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Former controllers (2)
6 April 2024
Ceased Brian Howard Schama — Owns 25–50% of shares
6 April 2024
Ceased Lynda Ann Schama — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates9 February 2026
16 February 2026Confirmation statement with updates16 October 2024
9 February 2026Director's details changed
9 February 2026Change of details for a person with significant control
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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