Leach Rhodes Walker Limited

Active06548787 Private limited company

What Leach Rhodes Walker say about themselves

“A design-focused architectural practice delivering exemplary buildings for driven clients. Specialists in Architecture, Masterplanning, Interior Design & 3D/Graphics”

— from lrw.co.uk
Incorporated
29 March 2008 (18 years)
Previously known as
Marplace (Number 731) Limited (until 1 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
North West
Address
Ground Floor West
50 Dearmans Place
Manchester
M3 5LH

Filing status

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

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
British
Born January 1979 (47)
Director · Appointed 11 April 2012
British
Born March 1969 (57)
Director · Appointed 11 April 2012
British
Born September 1970 (56)
Director · Appointed 18 April 2008
British
Born September 1966 (60)
Officer history (10 former)
14 July 2023
Resigned Aldred, Stuart Howard as Director
14 July 2023
Resigned Stephenson, Robin as Director
29 June 2023
Resigned Forrest, Andrew Richard as Director
15 January 2021
Appointed Burrows, Martin as Director
4 May 2017
Resigned Livesey, Raffaella Maria as Secretary
31 March 2014
Resigned Darby, Gary Vernon as Director
30 September 2013
Resigned Elwell, Neil Anthony as Director
1 May 2013
Appointed Livesey, Raffaella Maria as Secretary
30 April 2013
Resigned Roberts, Peter Kenneth as Secretary
30 April 2013
Resigned Roberts, Peter Kenneth as Director
11 April 2012
Appointed Aldred, Stuart Howard as Director
11 April 2012
Appointed Bradley, John as Director
11 April 2012
Appointed Forrest, Andrew Richard as Director
11 April 2012
Appointed Marks, Justin as Director
18 April 2008
Appointed Roberts, Peter Kenneth as Director
18 April 2008
Appointed Elwell, Neil Anthony as Director
18 April 2008
Appointed Darby, Gary Vernon as Director
18 April 2008
Appointed Roberts, Peter Kenneth as Secretary
18 April 2008
Appointed Stephenson, Robin as Director
18 April 2008
Appointed Gilham, Christian Jonathan as Director
18 April 2008
Resigned Cs Secretaries Limited as Corporate Secretary
18 April 2008
Resigned Cs Directors Limited as Corporate Director
29 March 2008
Appointed Cs Secretaries Limited as Corporate Secretary
29 March 2008
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15600664
Former controllers (3)
16 July 2024
Ceased GMBB Holdings Limited — Owns 75–100% of shares
15 July 2024
Ceased Christian Jonathan Gilham — Owns 50–75% of shares
14 July 2023
Ceased Robin Stephenson — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Koncept ID Limited Owns 75–100% of shares
Leach Rhodes Walker Limited This company Owns 75–100% of shares
LRW (London) Limited Owns 75–100% of shares
LRW Design Limited Owns 75–100% of shares
LRW Projects Limited Owns 75–100% of shares
LRW Visualisation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£196,097
Cash
£465
Debt Ratio
87%
Current Ratio
1.6x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£1,517,977
Debtors£1,517,512
Cash£465
Creditors (< 1 year)£975,140
Creditors (> 1 year)£346,740
Net Current Assets£542,837
Net Assets£196,097
Shareholder Funds£196,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 March 2025
3 February 2026Confirmation statement with updates11 January 2026
11 April 2025Director's details changed
7 February 2025Confirmation statement with updates11 January 2025
6 February 2025Director's details changed
Show all recent filings

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