Introduction
Watch Company
L
LEACON ROAD HOLDINGS LIMITED
LEACON ROAD HOLDINGS LIMITED is an active company incorporated on 21 May 2025 with the registered office located in Swanley. The company operates in the Construction sector, specifically engaged in development of building projects. LEACON ROAD HOLDINGS LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16466660
LTD Company
Age
N/A Years
Incorporated 21 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 February 2027
Period: 21 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
The Old Barn Wood Street Swanley, BR8 7PA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OSBORNE, Luke
ActiveWood Street, SwanleyBR8 7PA
Born February 1988
Director
Appointed 21 May 2025
OSBORNE, Luke
Wood Street, SwanleyBR8 7PA
Born February 1988
Director
21 May 2025
Active
PRATT, Thomas William
ActiveWood Street, SwanleyBR8 7PA
Born June 1973
Director
Appointed 21 May 2025
PRATT, Thomas William
Wood Street, SwanleyBR8 7PA
Born June 1973
Director
21 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Keyborne Capital Limited
CeasedWeaver Walk, LondonSE27 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2025
Ceased 24 Nov 2025
Keyborne Capital Limited
Weaver Walk, LondonSE27 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2025
Ceased 24 Nov 2025
Ceased
Pft Holdings Limited
ActiveWood Street, SwanleyBR8 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 May 2025
Pft Holdings Limited
Wood Street, SwanleyBR8 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
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