Introduction
Watch Company
L
LEECO PROPERTIES LIMITED
LEECO PROPERTIES LIMITED is an active company incorporated on 12 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LEECO PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12099709
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Grove Lodge 287 Regents Park Road London, N3 3JY,
Previous Addresses
Long Meadow House Old Bix Road Henley on Thames Oxon RG9 6BY United Kingdom
From: 12 July 2019To: 17 May 2021
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAMILTON, Adam
ActiveRegents Park Road, LondonN3 3JY
Born September 1978
Director
Appointed 01 Oct 2019
HAMILTON, Adam
Regents Park Road, LondonN3 3JY
Born September 1978
Director
01 Oct 2019
Active
LEE, Alexander Daniel
ActiveRegents Park Road, LondonN3 3JY
Born November 1980
Director
Appointed 01 Oct 2019
LEE, Alexander Daniel
Regents Park Road, LondonN3 3JY
Born November 1980
Director
01 Oct 2019
Active
LEE, Gerard Alan
ActiveRegents Park Road, LondonN3 3JY
Born November 1951
Director
Appointed 01 Oct 2019
LEE, Gerard Alan
Regents Park Road, LondonN3 3JY
Born November 1951
Director
01 Oct 2019
Active
JOHNSTON, Anthony Francis
ResignedOld Bix Road, Henley On ThamesRG9 6BY
Born December 1964
Director
Appointed 12 Jul 2019
Resigned 01 Oct 2019
JOHNSTON, Anthony Francis
Old Bix Road, Henley On ThamesRG9 6BY
Born December 1964
Director
12 Jul 2019
Resigned 01 Oct 2019
Resigned
LEE, Esther Joy
ResignedRegents Park Road, LondonN3 3JY
Born May 1952
Director
Appointed 01 Oct 2019
Resigned 15 Sept 2022
LEE, Esther Joy
Regents Park Road, LondonN3 3JY
Born May 1952
Director
01 Oct 2019
Resigned 15 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gerry &Esther Lee
CeasedRegents Park Road, LondonN3 3JY
Born November 1951
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Sept 2020
Ceased 01 Apr 2023
Mr Gerry &Esther Lee
Regents Park Road, LondonN3 3JY
Born November 1951
Voting rights 75 to 100 percent
01 Sept 2020
Ceased 01 Apr 2023
Ceased
Mr Anthony Francis Johnston
CeasedOld Bix Road, Henley On ThamesRG9 6BY
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Ceased 01 Sept 2020
Mr Anthony Francis Johnston
Old Bix Road, Henley On ThamesRG9 6BY
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Ceased 01 Sept 2020
Ceased
Mr Adam Lee
ActiveRegents Park Road, LondonN3 3JY
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2019
Mr Adam Lee
Regents Park Road, LondonN3 3JY
Born January 1984
Ownership of shares 25 to 50 percent
12 Jul 2019
Active
Filing History
32
Description
Type
Date Filed
Document
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024
30 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
8 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 October 2020
8 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2020