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Leconfield Property Group Ltd (registration number 07225173) is a private limited company founded on 2010-04-15 originating in United Kingdom. The business has its registered office at 21-23 Ives Street, Chelsea SW3 2ND. Changed on 2010-05-25, the previous name this business used was Mavros Property Group Ltd. Leconfield Property Group Ltd is operating under SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects", SIC: 41202 - "construction of domestic buildings".

Company details

Name Leconfield Property Group Ltd
Number 07225173
Date of Incorporation: Thu, 15th Apr 2010
End of financial year: 30 April
Address: 21-23 Ives Street, Chelsea, SW3 2ND
SIC code: 68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
41202 - Construction of domestic buildings

When it comes to the 3 directors that can be found in this company, we can name: Callum M. (in the company from 17 December 2018), Tom D. (appointment date: 23 August 2010), George B. (appointed on 15 April 2010). 1 secretary is there in the company: George B. (appointed on 23 August 2010). The official register indexes 4 persons of significant control, namely: Callum M. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas D. owns 1/2 or less of shares, 1/2 or less of voting rights, George B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-29 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 602,490 - 710,077 648,260 637,840 710,604 967,997 1,098,334 1,595,344 1,508,633 1,718,633 1,450,468 1,454,521
Number Shares Allotted - - 1,200 1,200 1,200 1,200 - - - - - - -
Tangible Fixed Assets 3,870 3,870 11,121 20,957 15,718 12,696 - - - - - - -

People with significant control

Callum M.
1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas D.
15 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
George B.
15 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew B.
15 April 2017 - 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control Fri, 1st Dec 2023
filed on: 5th, December 2023 | persons with significant control 		Free Download (1 page)

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