Introduction
Watch Company
L
LEYTON PROPERTY HOLDINGS LTD
LEYTON PROPERTY HOLDINGS LTD is an active company incorporated on 22 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEYTON PROPERTY HOLDINGS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11376152
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 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 21 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
1st Floor North Devonshire House 1 Devonshire Street 1st Floor North Devonshire House London W1W 5DS United Kingdom
From: 22 May 2018To: 14 May 2019
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BINNING, Mandeep Singh
Active10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
Appointed 22 May 2018
BINNING, Mandeep Singh
10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
22 May 2018
Active
THEORI, Antonis
Active10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
Appointed 22 May 2018
THEORI, Antonis
10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
22 May 2018
Active
THEORI, Theoris
Active10-12 Bourlet Close, LondonW1W 7BR
Born May 1965
Director
Appointed 22 May 2018
THEORI, Theoris
10-12 Bourlet Close, LondonW1W 7BR
Born May 1965
Director
22 May 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Theoris Theori
Active10-12 Bourlet Close, LondonW1W 7BR
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2018
Mr Theoris Theori
10-12 Bourlet Close, LondonW1W 7BR
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2018
Active
Mr Mandeep Singh Binning
Active10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2018
Mr Mandeep Singh Binning
10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2018
Active
Mr Antonis Theori
Active10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2018
Mr Antonis Theori
10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2018
Active
Filing History
26
Description
Type
Date Filed
Document
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
30 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2019
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019