Introduction
Watch Company
L
LEAGRAVE LODGE LTD
LEAGRAVE LODGE LTD is an active company incorporated on 17 November 2016 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LEAGRAVE LODGE LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10483748
LTD Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Victory House Chobham Street Luton, LU1 3BS,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 27 October 2021To: 31 August 2023
C/O Norman Stanley 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom
From: 17 November 2016To: 27 October 2021
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHUMAN, Jonathan Floyd
ActiveChobham Street, LutonLU1 3BS
Born June 1969
Director
Appointed 17 Nov 2016
SCHUMAN, Jonathan Floyd
Chobham Street, LutonLU1 3BS
Born June 1969
Director
17 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Floyd Schuman
ActiveChobham Street, LutonLU1 3BS
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2016
Mr Jonathan Floyd Schuman
Chobham Street, LutonLU1 3BS
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 June 2020
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2018