Leatherbridge Properties Ltd

Active14640491 Private limited company
Incorporated
6 February 2023 (3 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2023
Portuguese
Born February 1993 (33)
Director · Appointed 6 February 2023
British
Born October 1993 (33)

Ownership 2 active

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

Corporate entity · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 10476648
Corporate entity · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12869299
Former controllers (1)
6 October 2025
Ceased Ariel Mozes — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

206 Properties Ltd Owns 75–100% of shares
Ami Cars London Ltd Proposed for strike-offOwns 25–50% of shares
Bercleys Properties Ltd Owns 25–50% of shares
Bercleys Compass Ltd Owns 75–100% of shares
Cubica Capital Ltd Owns 25–50% of shares
AM2 Holdings Limited Owns 75–100% of shares
Cubgap Limited Owns 75–100% of shares
Cubica Devco Ltd Owns 75–100% of shares
Cubica Headgate Limited Owns 75–100% of shares
Cubica HO Ltd Owns 75–100% of shares
Cubica Living Ltd Owns 75–100% of shares
Cubica Point Ltd Owns 75–100% of shares
Cubica Residential Ltd Owns 75–100% of shares
Edco Properties Limited Owns 75–100% of shares
Edco Ventures Limited Owns 75–100% of shares
FTB Cubica Ltd Owns 75–100% of shares
FTB Mowbray Ltd Owns 75–100% of shares
FTB Salamanca Ltd Owns 75–100% of shares
FTB Sidcup Limited Owns 75–100% of shares
FTB Sigdon Ltd Owns 50–75% of shares
Ecopath Installations Ltd Owns 25–50% of shares
Edgware Propco Ltd Owns 25–50% of shares
Empiric Estates Limited Owns 25–50% of shares
FTB Bracknell 1 Ltd Owns 75–100% of shares
RG12 1 Limited Owns 75–100% of shares
FTB Bracknell 2 Limited Owns 75–100% of shares
FTB Estates Ltd Owns 25–50% of shares
FTB Peacehaven Ltd Owns 75–100% of shares
FTB Pierrepoint Ltd Owns 75–100% of shares
FTB Flats Ltd Owns 75–100% of shares
FTB Kingston Ltd Owns 75–100% of shares
FTB Pico Ltd Owns 75–100% of shares
FTB Properties Ltd DissolvedOwns 25–50% of shares
Graymile Properties Limited Owns 25–50% of shares
Leatherbridge Properties Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£138,855)
Debt Ratio
111%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£49,767) (£138,855)
Balance sheet detail
20252024
Fixed Assets£1,169,844£1,116,631
Current Assets£44,266£8,519
Creditors (< 1 year)£1,352,965£1,174,917
Net Current Assets(£1,308,699)(£1,166,398)
Net Assets(£138,855)(£49,767)
Shareholder Funds(£138,855)(£49,767)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates30 October 2026
19 March 2026Satisfaction of a charge in full
19 March 2026Satisfaction of a charge in full
17 March 2026Other filing—
18 February 2026Registration of a charge
Show all recent filings

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