The Leadenhall Development Company Limited

Active07426001 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 2 December 2022
Also at Oxford Cranebank Holdings Limited, Kec Devco Limited, Life Sciences (UK) Holdings II Limited · more companies
English
Born December 1980 (45)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (25 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
2 December 2022
Appointed Everall, Robin James Ele William as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
15 January 2020
Appointed Hodgetts, Ann Mary as Director
15 January 2020
Resigned Smart, Gawain S E as Director
22 October 2019
Resigned Cook, Adrian Edward as Director
22 October 2019
Appointed Lambert, Alison Jane, Ms. as Director
8 August 2019
Appointed Cook, Adrian Edward as Director
31 July 2019
1 April 2019
Appointed Mcnuff, Jonathan Charles as Director
31 March 2019
Resigned Mcnuff, Jonathan Charles as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
31 December 2018
Resigned Thomas, Catherine Jane as Director
18 August 2017
Appointed Thomas, Catherine Jane as Director
18 August 2017
Appointed Mcnuff, Jonathan Charles as Director
24 May 2017
Appointed Smart, Gawain S E as Director
24 May 2017
Resigned Webb, Nigel Mark as Director
24 May 2017
Resigned Elliott, Richard as Director
24 May 2017
Resigned Lambert, Alison Jane as Director
24 May 2017
Resigned Lockyer, David Ian as Director
24 May 2017
Resigned Brundage, Paul Arthur as Director
24 May 2017
Resigned Rayner, Michael Stuart as Director
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 March 2016
Resigned Burgess, Paul as Director
22 May 2015
Resigned Pinsent, Matthew Edward Robert as Director
22 May 2015
Appointed Lockyer, David Ian as Director
1 May 2015
Appointed Elliott, Richard as Director
30 April 2015
Resigned White, Matthew as Director
12 February 2015
Appointed Carter Keall, Christopher Philip as Director
8 December 2014
Resigned Pilkington, Richard Michael as Director
4 February 2014
Appointed Rayner, Michael Stuart as Director
31 January 2014
Appointed Pinsent, Matthew Edward Robert as Director
5 October 2012
Appointed Burgess, Paul as Director
5 October 2012
Resigned Rayner, Michael Stuart as Director
4 September 2012
Resigned Lambert, Alison Jane as Director
4 September 2012
Resigned Marriott, Simon Crosbie as Director
4 September 2012
Appointed Lambert, Alison Jane as Director
4 September 2012
Appointed Lambert, Alison Jane as Director
21 December 2010
Appointed Roberts, Timothy Andrew as Director
21 December 2010
Appointed Webb, Nigel Mark as Director
21 December 2010
Appointed Brundage, Paul Arthur as Director
21 December 2010
Appointed White, Matthew as Director
21 December 2010
Appointed Marriott, Simon Crosbie as Director
21 December 2010
21 December 2010
Appointed Pilkington, Richard Michael as Director
21 December 2010
Appointed Rayner, Michael Stuart as Director
2 November 2010
Appointed Forshaw, Christopher Michael John as Director
2 November 2010
Appointed Ekpo, Ndiana as Secretary
2 November 2010
Appointed Barzycki, Sarah Morrell as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2017
Owns 25–50% of shares
Limited By Shares
Reg. no. 423829
Former controllers (1)
24 May 2017
Ceased BL Intermediate Holding Company Limited — Has significant influence or control (as a firm)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BL Intermediate Holding Company 2 Limited
BL Ealing Holding Company Limited Owns 75–100% of shares
BL Retail Holding Company Limited Owns 75–100% of shares
Adamant Investment Corporation Limited Owns 75–100% of shares
Industrial Real Estate Limited Owns 75–100% of shares
BL Lancaster Investments Ltd Owns 75–100% of shares
BL Retail Indirect Investments Limited Owns 75–100% of shares
Blu Estates Limited Owns 75–100% of shares
Blu Property Management Limited Owns 75–100% of shares
Blu Securities Limited Owns 75–100% of shares
Union Property Corporation Limited Owns 75–100% of shares
Bayeast Property Co Limited Owns 75–100% of shares
Broadgate City Limited Owns 75–100% of shares
Union Property Holdings (London) Limited Owns 75–100% of shares
Broadgate Properties Limited Owns 75–100% of shares
Cheshine Properties Limited Owns 25–50% of shares
FRP Group Limited Owns 75–100% of shares
The Leadenhall Development Company Limited This company Owns 25–50% of shares
BL Retail Property Holdings Limited Owns 75–100% of shares
BL Retail Properties 2 Limited Owns 75–100% of shares
BL Retail Properties 3 Limited Owns 75–100% of shares
BL Retail Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

London
Manchester
Oldbury
Bath
London
St Albans

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?