Introduction
Watch Company
L
LEASINGHAM HALL SITE LTD
LEASINGHAM HALL SITE LTD is an active company incorporated on 14 February 2020 with the registered office located in Upminster. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEASINGHAM HALL SITE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12464584
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
From: 14 February 2020To: 30 September 2024
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Share Issue
May 20
Capital Alter Shares Consolidation
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Andrew Paul
ActiveUpminsterRM14 2AP
Born January 1965
Director
Appointed 14 Feb 2020
GREEN, Andrew Paul
UpminsterRM14 2AP
Born January 1965
Director
14 Feb 2020
Active
TURNER, Albert Steven
ResignedCorbets Tey Road, UpminsterRM14 2AP
Born September 1970
Director
Appointed 30 Apr 2020
Resigned 28 Jan 2026
TURNER, Albert Steven
Corbets Tey Road, UpminsterRM14 2AP
Born September 1970
Director
30 Apr 2020
Resigned 28 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Paul Green
ActiveUpminsterRM14 2AP
Born January 1965
Nature of Control
Significant influence or control
Notified 14 Feb 2020
Mr Andrew Paul Green
UpminsterRM14 2AP
Born January 1965
Significant influence or control
14 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 May 2020