Leyborne Properties Limited

03274376

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-25 Bastwick Street, Clerkenwell, London, EC1V 3PS

Incorporated 31/10/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

96090

Other personal service activities

Officers

Simon Burke-Kennedy

director · Since 06/03/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr John Bennett

secretary · Since 13/03/2024

Simon Burke-Kennedy

director · Since 06/03/2009

Irish · United Kingdom · Age 45

John Bennett

secretary · Since 13/03/2024

Former

Instant Companies Limited

corporate nominee director · Resigned 31/10/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/10/1996

Christopher Bennett

secretary · Resigned 31/12/1996

James Joseph Moore

director · Resigned 02/09/2003

Hugh Ignatius Carlin

secretary · Resigned 02/09/2003

Emma Carlin

secretary · Resigned 06/03/2009

Hugh Ignatius Carlin

director · Resigned 06/03/2009

Jim Bennett

secretary · Resigned 13/03/2024

Persons with Significant Control

Longview Property Holdings Ltd

75–100% shares

75–100% votes

49-51, Central Street, London, EC1V 8AB

Reg: 03257410 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 03/12/1996Registered 07/12/1996

Change History

officer appointed → BENNETT, John

2026-07-23

officer appointed → BURKE-KENNEDY, Simon

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 16-25 Bastwick Street

2026-07-23

16-25 BASTWICK STREET

post town → London

2026-07-23

LONDON