Introduction
Watch Company
L
LEAHILL INVESTMENTS LIMITED
LEAHILL INVESTMENTS LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Saffron Walden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEAHILL INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13032980
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Cambridge House 16 High Street Saffron Walden, CB10 1AX,
Previous Addresses
10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom
From: 19 November 2020To: 17 March 2026
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCSWEENEY, Julie Ellen
Active16 High Street, Saffron WaldenCB10 1AX
Born January 1969
Director
Appointed 19 Nov 2020
MCSWEENEY, Julie Ellen
16 High Street, Saffron WaldenCB10 1AX
Born January 1969
Director
19 Nov 2020
Active
MCSWEENEY, William Francis
Active16 High Street, Saffron WaldenCB10 1AX
Born February 1969
Director
Appointed 19 Nov 2020
MCSWEENEY, William Francis
16 High Street, Saffron WaldenCB10 1AX
Born February 1969
Director
19 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Julie Ellen Mcsweeney
Active16 High Street, Saffron WaldenCB10 1AX
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Mrs Julie Ellen Mcsweeney
16 High Street, Saffron WaldenCB10 1AX
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Active
Mr William Francis Mcsweeney
Active16 High Street, Saffron WaldenCB10 1AX
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Mr William Francis Mcsweeney
16 High Street, Saffron WaldenCB10 1AX
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Active
Filing History
29
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 February 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2021