Introduction
Watch Company
L
LLEYN PROPERTIES LIMITED
LLEYN PROPERTIES LIMITED is an active company incorporated on 12 October 2023 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LLEYN PROPERTIES LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15207873
LTD Company
Age
2 Years
Incorporated 12 October 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 12 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 November 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Mitchell Charlesworth, 24 Nicholas Street Chester, CH1 2AU,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AUSTEN, Thomas Charles Crese
ActiveNicholas Street, ChesterCH1 2AU
Born March 1982
Director
Appointed 12 Oct 2023
AUSTEN, Thomas Charles Crese
Nicholas Street, ChesterCH1 2AU
Born March 1982
Director
12 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thomas Charles Crese Austen
ActiveNicholas Street, ChesterCH1 2AU
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Thomas Charles Crese Austen
Nicholas Street, ChesterCH1 2AU
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
Lucinda France-Hayhurst
ActiveNicholas Street, ChesterCH1 2AU
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Lucinda France-Hayhurst
Nicholas Street, ChesterCH1 2AU
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2025
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025