Leelaun Limited

Active03903743 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Graham Sandberg
Accounts type
Micro entity
Region
Greater London
Address
Wilson Barca LLP 18 Carlisle Street
Carlisle Buildings
London
W1D 3BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Norwegian
Born May 1955 (71)
Sandberg, Nicholas Graham
Secretary · Appointed 7 April 2025
Director · Appointed 7 April 2025
British
Born June 1952 (74)
Sandberg, Nicholas Graham
Director · Appointed 1 March 2025
British
Born January 1961 (65)
Officer history (19 former)
20 December 2025
Resigned Skjelkvale, Anne as Director
18 December 2025
Appointed Skjelkvale, Anne as Director
19 November 2025
Resigned Seligman, Kate Sophia as Director
5 September 2025
Appointed Seligman, Kate Sophia as Director
7 April 2025
Resigned Manthe, Tanya as Secretary
7 April 2025
Appointed Sandberg, Nicholas Graham as Secretary
7 April 2025
Appointed Sharpe, Paul as Director
7 April 2025
Appointed Skjelkvale, Anne as Director
1 April 2025
Resigned Seligman, Kate Sophia as Director
1 April 2025
Appointed Seligman, Kate Sophia as Director
1 April 2025
Resigned Manthe, Tanya as Director
11 March 2025
Appointed Manthe, Tanya as Director
11 March 2025
Resigned Manthe, Tanya as Director
1 March 2025
Appointed Sandberg, Nicholas Graham as Director
4 August 2024
Appointed Manthe, Tanya as Director
4 August 2024
Appointed Manthe, Tanya as Secretary
4 August 2024
Resigned Seligman, Kate Sophia as Secretary
4 August 2024
Resigned Seligman, Kate Sophia as Director
9 January 2023
Resigned Sandberg, Nicholas Graham as Director
9 January 2023
Resigned Bibrach, Andrea Claudia as Director
1 January 2019
Resigned Moore, Damien George, Thomas as Director
1 April 2011
Appointed Moore, Damien George, Thomas as Director
1 February 2011
Resigned Clarke, Michelle De-France as Director
2 October 2009
Resigned Povey Little Secretaries Limited as Corporate Secretary
12 March 2008
Resigned Bicknell, Fiona as Secretary
6 March 2008
Resigned Harding, Christopher Benjamin as Director
5 March 2008
Appointed Bibrach, Andrea Claudia as Director
5 March 2008
Appointed Seligman, Kate Sophia as Director
5 March 2008
Appointed Clarke, Michelle De-France as Director
5 March 2008
Appointed Seligman, Kate Sophia as Secretary
10 January 2008
Appointed Sandberg, Nicholas Graham as Director
6 September 2001
Appointed Povey Little Secretaries Limited as Corporate Secretary
21 May 2001
Resigned Hone, David as Secretary
21 May 2001
Appointed Bicknell, Fiona as Secretary
2 March 2001
Resigned Povey Little Secretaries Limited as Corporate Secretary
28 February 2000
Resigned Richardson, Peter Robert James as Director
23 February 2000
Appointed Hone, David as Secretary
10 January 2000
Appointed Rlc Directors Limited as Corporate Director
10 January 2000
Resigned Rlc Directors Limited as Corporate Director
10 January 2000
Appointed Richardson, Peter Robert James as Director
10 January 2000
Appointed Povey Little Secretaries Limited as Corporate Secretary
10 January 2000
Appointed Harding, Christopher Benjamin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£273,114
Debt Ratio
76%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £244,074 £241,737 £273,032 £273,114
Balance sheet detail
202520242023202220212020
Fixed Assets£1,080,584£1,080,584£1,080,584£1,110,584£1,110,584£1,110,584
Current Assets£44,642£37,371£26,042£65,337£35,273£33,540
Debtors£33,774
Cash£3,597
Creditors (< 1 year)£19,069£206,032£219,271£57,994£68,934
Creditors (> 1 year)£695,043£705,587£644,183£686,393£708,820£692,614
Net Current Assets£25,573£36,035(£21,527)(£35,394)
Net Assets£273,114£273,032£241,737£244,074
Shareholder Funds£273,114£268,871£245,840£241,737£244,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Appointment of a director
31 December 2025Termination of appointment of a director
31 December 2025Confirmation statement with no updates31 December 2025
20 November 2025Termination of appointment of a director
3 November 2025Micro company accounts31 March 2025
Show all recent filings

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