Leis Holding Ltd

Active08197067 Private limited company
Incorporated
31 August 2012 (14 years)
Previously known as
Landsbury Development Ltd. (until 3 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Katarina Hajkova
Owned by
Ladislav Medek
Accounts type
Total exemption full
Region
Greater London
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2025
British
Born February 1954 (72)
Hajkova, Katarina
Director · Appointed 10 June 2014
Czech
Born August 1980 (46)
Officer history (6 former)
30 August 2025
Appointed Conroy, Wendy Mary Ann as Director
30 August 2025
Resigned Morrison, Jamie Paul as Director
21 September 2020
Appointed Morrison, Jamie Paul as Director
21 September 2020
Resigned Laughlin-Mccann, Ruairi as Director
30 August 2018
Resigned Mould, Daniel James, Mr. as Director
30 August 2018
Appointed Laughlin-Mccann, Ruairi as Director
7 November 2016
Appointed Mould, Daniel James, Mr. as Director
31 August 2016
Resigned Williams, Karl Gregory as Director
10 June 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
10 June 2014
Appointed Hajkova, Katarina as Director
31 August 2012
Appointed Corporate Directors Limited as Corporate Director
31 August 2012
Resigned Corporate Directors Limited as Corporate Director
31 August 2012
Appointed Corporate Secretaries Limited as Corporate Secretary
31 August 2012
Appointed Williams, Karl Gregory as Director

Ownership 1 active

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

Ladislav Medek
Individual · Notified 21 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born August 1965 (61)

Holdings 1

Companies where Leis Holding Ltd is registered as a person with significant control

Owns 50–75% of shares
Dissolved
Former controllers (1)
21 September 2017
Ceased Katarina Hajkova — Owns 75–100% of shares

Financials

Net Assets
£126,804
Cash
£3,461
Employees
2
Debt Ratio
98%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,580,849 £3,726,119 £3,726,119 £853,109 £126,804
Balance sheet detail
20242023202120202019
Fixed Assets£7,063,027£6,864,496£11,182,322£11,182,322£11,030,849
Current Assets£97,587£1,246,316£25,227£25,227£25,227
Debtors£94,126£1,152,018£24,184£24,184£24,184
Cash£3,461£94,298£1,043£1,043£1,043
Creditors (> 1 year)£6,979,993£7,212,819£7,311,425£7,311,425£7,462,306
Net Current Assets£43,770£1,201,432(£144,778)(£144,778)£12,306
Net Assets£126,804£853,109£3,726,119£3,726,119£3,580,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Confirmation statement with updates31 August 2026
28 August 2026Total exemption full accounts30 November 2025
28 November 2025Total exemption full accounts30 November 2024
12 September 2025Confirmation statement with updates31 August 2025
Show all recent filings

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