Shaun Leane Ltd

Active05540750 Private limited company
Incorporated
18 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Shaun Leane
Accounts type
Micro entity
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leane, Diane
Secretary · Appointed 31 January 2016
Director · Appointed 31 January 2016
British
Born July 1969 (57)
Officer history (4 former)
31 January 2016
Appointed Leane, Diane as Secretary
31 January 2016
Appointed Leane, Shaun as Director
31 January 2016
Resigned Leane, James as Secretary
31 January 2016
Resigned Leane, Diane as Director
18 August 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 August 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
10 September 2005
Appointed Leane, James as Secretary
10 September 2005
Appointed Leane, Diane as Director
18 August 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 August 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1969 (57)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,052 £16,466 £14,946 £7,136 (£4,911) £11,960 £8,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,721£9,589£9,108£10,037£4,083£4,141£1,852
Current Assets£12,843£29,473£5,047£8,752£25,389£13,225£22,040
Creditors (< 1 year)£15,557£27,102£19,066£11,653£14,526£900£2,840
Net Current Assets(£2,714)£2,371(£14,019)(£2,901)£10,863£12,325£19,200
Shareholder Funds£8,007£11,960(£4,911)£7,136£14,946£16,466£21,052

What Shaun Leane say about themselves

“12 is an independent atelier accepting twelve private commissions a year across fine jewellery, high fashion, and objet d'art by Shaun Leane.”

— from 12creations.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts31 October 2025
26 June 2026Confirmation statement with no updates19 June 2026
23 April 2026Registered office address changed
7 July 2025Micro company accounts31 October 2024
20 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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