The Leadenhall Development Company Limited

07426001

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 02/11/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Robin James Ele William Everall

director · Since 02/12/2022

DEVELOPMENT MANAGER

ENGLISH · ENGLAND · Age 45

Also on 24 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Union Property Holdings (London) Limited

25–50% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 423829 · Companies House · Limited By Shares

Notified 24/05/2017

Former PSCs

Bl Intermediate Holding Company Limited

Ceased 24/05/2017