Leecove Properties Limited

Active05900352 Private limited company
Incorporated
9 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Group Accounts Office Moth Club
Old Trades Hall
Valette Street
E9 6NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2008
British
Born April 1965 (61)
Director · Appointed 9 August 2007
British
Born March 1963 (63)
Director · Appointed 11 October 2006
British
Born April 1969 (57)
Secretary · Appointed 11 October 2006
British
Secretary · Appointed 11 October 2006
British
Officer history (3 former)
18 August 2026
Resigned Goldstein, Amir as Director
28 November 2008
Appointed Nicholas, Paul Anthony as Director
9 August 2007
Appointed Ledlin, Jeremy Peter Canisius as Director
9 August 2007
Appointed Goldstein, Amir as Director
11 October 2006
Appointed Nicholas, Michael John as Director
11 October 2006
Appointed Nicholas, Michael John as Secretary
11 October 2006
Appointed Nicholas, Paul Anthony as Secretary
11 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 05303063
Former controllers (2)
6 April 2016
Ceased Jeremy Peter Canisius Ledlin — Owns 25–50% of shares
6 April 2016
Ceased Amir Goldstein — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

4000 Mondays Ltd Owns 75–100% of shares
Apricot Pubs Ltd Owns 75–100% of shares
Bethel Chapel Ltd Owns 75–100% of shares
Bruce Bar Holdings Limited Owns 75–100% of shares
BB Bar 2 Limited Owns 50–75% of shares
Bruce Bar Limited Holds 75–100% of voting rights
Joe Developments Limited Owns 75–100% of shares
North Road Bar Limited Owns 75–100% of shares
Rose Six Ltd Owns 75–100% of shares
Rose Three Ltd Owns 75–100% of shares
Rose Twelve Limited Owns 25–50% of shares
GRÁ Pubs Ltd Owns 75–100% of shares
Lee Rise Limited Owns 75–100% of shares
Leecove Properties Limited This company Owns 50–75% of shares
Lily Three Limited Owns 75–100% of shares
Lily Twenty Ltd Owns 25–50% of shares
Barnister Ltd Owns 75–100% of shares
Rose Eleven Limited Owns 75–100% of shares
Rose Fifteen Limited Owns 75–100% of shares
Rose Five Ltd Owns 25–50% of shares
Lily Five Limited Owns 75–100% of shares
Rose Fourteen Limited Owns 75–100% of shares
Rose Nine Ltd Owns 75–100% of shares
Rose Seven Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£745,592
Cash
£0
Debt Ratio
30%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £318,928 £401,961 £595,898 £489,006 £383,447 £745,592
Balance sheet detail
202520242023202220212020
Fixed Assets£1,046,036£547,873£615,678£674,443£731,190£794,439
Current Assets£15,315£8£159,405£257,715£159,521£67,399
Debtors£15,315£1£6,286£24,293£32,317£12,747
Cash£0£7£142,051£224,834£113,946£38,688
Creditors (< 1 year)£178,340£110,612£282,346£325,302£434,327£472,854
Creditors (> 1 year)£0£84,500£2,450£2,450£50,580£65,782
Net Current Assets(£163,025)(£78,516)(£122,980)(£67,587)(£274,806)(£405,455)
Net Assets£745,592£383,447£489,006£595,898£401,961£318,928
Shareholder Funds£745,592£383,447£489,006£595,898£401,961£318,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Confirmation statement with no updates9 August 2026

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