122 Leighton Road Limited

Active05239871 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Lucile Tranzer Hugo
Edward Louis Marks
Accounts type
Unaudited abridged
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tranzer Hugo, Lucile
Director · Appointed 5 March 2024
British
Born August 1992 (34)
Marks, Edward Louis
Director · Appointed 6 April 2023
British
Born January 1995 (31)
Corporate Secretary · Appointed 23 December 2020
Officer history (11 former)
5 March 2024
Appointed Tranzer Hugo, Lucile as Director
1 December 2023
Resigned Salkind, Jessica as Director
6 April 2023
Appointed Marks, Edward Louis as Director
9 September 2021
Appointed Salkind, Jessica as Director
9 September 2021
Resigned Sonabend, Raphael as Director
6 January 2021
Resigned Stardata Business Services Limited as Corporate Secretary
23 December 2020
Appointed Ringley Limited as Corporate Secretary
10 December 2020
Appointed Sonabend, Raphael as Director
10 December 2020
Resigned Elworthy, Thomas Charles as Director
10 December 2020
Resigned Craig, Geoffrey Laurence, Mr. as Director
10 February 2015
Appointed Elworthy, Thomas Charles as Director
27 June 2014
Resigned Robinson, Mark Brian as Director
25 April 2012
Resigned Donlon, Patrick as Director
11 August 2008
Resigned Millar, Luke Stirling as Director
23 October 2006
Appointed Millar, Luke Stirling as Director
23 October 2006
Appointed Robinson, Mark Brian as Director
15 August 2005
Resigned Harris, Jude as Director
17 June 2005
Resigned Reid, James Mcleish as Director
26 April 2005
Appointed Donlon, Patrick as Director
1 November 2004
Appointed Reid, James Mcleish as Director
23 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Appointed Craig, Geoffrey Laurence, Mr. as Director
23 September 2004
Appointed Harris, Jude as Director
23 September 2004
Appointed Stardata Business Services Limited as Corporate Secretary
23 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 30 September 2025 · unaudited abridged accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,466£2,466£2,466£2,466£2,466£2,466
Creditors (> 1 year)£2,461£2,461£2,461£2,461£2,461£2,461£2,461
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts30 September 2025
5 November 2025Director's details changed
24 September 2025Confirmation statement with updates23 September 2025
29 June 2025Micro company accounts30 September 2024
25 September 2024Confirmation statement with updates23 September 2024
Show all recent filings

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