FTB Leatherhead Ltd

Active15278030 Private limited company
Incorporated
13 November 2023 (2 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Menahem Meendel Asraf
Accounts type
Micro entity
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born October 1993 (33)
Director · Appointed 13 November 2023
Portuguese
Born February 1993 (33)

Ownership 2 active

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

Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born February 1993 (33)
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10461361

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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
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 Leatherhead Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£67,188)
Debt Ratio
114%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£491,096
Current Assets£220
Creditors (< 1 year)£558,504
Net Current Assets(£558,284)
Net Assets(£67,188)
Shareholder Funds(£67,188)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates3 October 2026
27 August 2026Micro company accounts30 November 2025
13 February 2026Registration of a charge
12 February 2026Registration of a charge
12 February 2026Registration of a charge
Show all recent filings

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