Introduction
Watch Company
L
LELAND MANAGEMENT COMPANY LIMITED
LELAND MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 February 2021 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LELAND MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13209884
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 September 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (6 months ago)
Submitted on 11 November 2025 (6 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
2 Hills Road Cambridge, CB2 1JP,
Previous Addresses
C/O Encore Estate Management Ltd 2 Hills Road Cambridge CB2 1JP England
From: 10 May 2021To: 20 May 2022
Marlborough House 298 Regents Park Road London N3 2UU
From: 18 February 2021To: 10 May 2021
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondon Road, CroydonCR0 2RF
Corporate secretary
Appointed 06 May 2026
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
London Road, CroydonCR0 2RF
Corporate secretary
06 May 2026
Active
LEVY, Kajal
ActiveCambridgeCB2 1JP
Born September 1982
Director
Appointed 07 Sept 2023
LEVY, Kajal
CambridgeCB2 1JP
Born September 1982
Director
07 Sept 2023
Active
RANTINS, Janis
ActiveCambridgeCB2 1JP
Born June 1978
Director
Appointed 13 Jun 2023
RANTINS, Janis
CambridgeCB2 1JP
Born June 1978
Director
13 Jun 2023
Active
SMIT, Luandi
ActiveCambridgeCB2 1JP
Born December 1991
Director
Appointed 13 Jun 2023
SMIT, Luandi
CambridgeCB2 1JP
Born December 1991
Director
13 Jun 2023
Active
COLLISON, Jordan Lee
Resigned2 Southgate Road, Potters BarEN6 5DU
Secretary
Appointed 18 Feb 2021
Resigned 09 May 2022
COLLISON, Jordan Lee
2 Southgate Road, Potters BarEN6 5DU
Secretary
18 Feb 2021
Resigned 09 May 2022
Resigned
EPMG LEGAL LIMITED
ResignedHills Road, CambridgeCB2 1JP
Corporate secretary
Appointed 10 May 2022
Resigned 06 May 2026
EPMG LEGAL LIMITED
Hills Road, CambridgeCB2 1JP
Corporate secretary
10 May 2022
Resigned 06 May 2026
Resigned
CALLINAN, William Patrick Joseph
ResignedCrane Mead, WareSG12 9FG
Born February 1958
Director
Appointed 18 Feb 2021
Resigned 13 Jun 2023
CALLINAN, William Patrick Joseph
Crane Mead, WareSG12 9FG
Born February 1958
Director
18 Feb 2021
Resigned 13 Jun 2023
Resigned
COLLISON, Jordan Lee
Resigned2 Southgate Road, Potters BarEN6 5DU
Born November 1979
Director
Appointed 18 Feb 2021
Resigned 13 Jun 2023
COLLISON, Jordan Lee
2 Southgate Road, Potters BarEN6 5DU
Born November 1979
Director
18 Feb 2021
Resigned 13 Jun 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart David Critchell
Ceased2 Southgate Road, Potters BarEN6 5DU
Born April 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Feb 2021
Ceased 04 Nov 2025
Mr Stuart David Critchell
2 Southgate Road, Potters BarEN6 5DU
Born April 1966
Voting rights 25 to 50 percent
18 Feb 2021
Ceased 04 Nov 2025
Ceased
Mr Wiliam Patrick Joseph Callinan
Ceased2 Southgate Road, Potters BarEN6 5DU
Born February 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Feb 2021
Ceased 04 Nov 2025
Mr Wiliam Patrick Joseph Callinan
2 Southgate Road, Potters BarEN6 5DU
Born February 1958
Voting rights 25 to 50 percent
18 Feb 2021
Ceased 04 Nov 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2026
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 May 2026
4 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2022
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021