Lescliffe Limited

Active08548707 Private limited company
Incorporated
30 May 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Burns, Antony
Secretary · Appointed 23 May 2024
Director · Appointed 23 May 2024
British
Born March 1941 (85)
Director · Appointed 23 May 2024
British
Born March 1969 (57)
Burns, Hilary
Director · Appointed 23 May 2024
British
Born March 1946 (80)
Director · Appointed 23 May 2024
British
Born July 1969 (57)
Director · Appointed 30 May 2013
British
Born January 1942 (84)
Officer history (1 former)
23 May 2024
Appointed Burns, Antony as Secretary
23 May 2024
Appointed Brecker, Carole Susan as Director
23 May 2024
Appointed Burns, Antony as Director
23 May 2024
Appointed Burns, Hilary as Director
23 May 2024
Appointed Isaacs, Georgina Kate as Director
23 May 2024
Resigned Burns, Geoffrey as Director
30 May 2013
Appointed Brecker, Irving Howard as Director
30 May 2013
Appointed Burns, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01101224

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hurstbane Properties Limited Owns 25–50% of shares
Lescliffe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £34,264 £73,181 £31,874 £263 £5,716 £124,770 £131,608
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,155,419£2,155,419£1,904,615£1,553,887£1,553,887£1,553,887£1,553,887
Current Assets£45,866£142,565£24,671£27,743£38,556£51,841£10,430
Creditors (< 1 year)£2,069,677£2,173,214£29,202£24,288£23,490£20,911£18,417
Creditors (> 1 year)£1,894,368£1,557,079£1,537,079£1,511,636£1,511,636
Net Current Assets(£2,023,811)(£2,030,649)£15,066£30,930(£7,987)
Net Assets£31,874£73,181£34,264
Shareholder Funds£131,608£124,770£5,716£263£31,874£73,181£34,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts31 March 2026
4 June 2026Confirmation statement with updates31 May 2026
28 July 2025Micro company accounts31 March 2025
2 June 2025Confirmation statement with updates31 May 2025
27 March 2025Registered office address changed
Show all recent filings

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