Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Leamouth Nominee 1 Limited
- Incorporated
- 12 October 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Yvonne Wen Sum ChuEdward Ho Lai Kwok
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor161 Marsh WallLondonE14 9SJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2025
British
Born June 1951 (75)
Chu, Yvonne Wen Sum
Director · Appointed 26 September 2024
Chinese
Born October 1971 (55)
Kwok, Edward Ho Lai
Director · Appointed 26 September 2024
British
Born September 1980 (46)
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 12 October 2016
Irish
Born July 1982 (44)
Irish
Born September 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 10423469
Former controllers (2)
13 December 2018
Ceased Leamouth General Partner Limited — Owns 75–100% of shares
13 December 2018
Ceased Leamouth General Partner Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ballymore Leamouth Limited Partner Limited Owns 75–100% of shares
Leamouth General Partner Limited Owns 25–50% of shares
Leamouth Nominee 1 Limited This company Owns 75–100% of shares
Leamouth Nominee 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 3 September 2026 | Director's details changed | |||
| 7 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 2 June 2025 | Termination of appointment of a director |
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