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The Leadenhall Development Company Limited

07426001

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
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

British Land Company Secretarial Limited

corporate 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

Also on 24 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 231 other boards

Robin James Ele William Everall

director · Since 02/12/2022

English · England

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England

Former

Christopher Michael John Forshaw

director · Resigned 21/12/2010

Simon Crosbie Marriott

director · Resigned 04/09/2012

Alison Jane Lambert

director · Resigned 04/09/2012

Michael Stuart Rayner

director · Resigned 05/10/2012

Richard Michael Pilkington

director · Resigned 08/12/2014

Matthew White

director · Resigned 30/04/2015

Matthew Edward Robert Pinsent

director · Resigned 22/05/2015

Paul Burgess

director · Resigned 31/03/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Paul Arthur Brundage

director · Resigned 24/05/2017

Nigel Mark Webb

director · Resigned 24/05/2017

Michael Stuart Rayner

director · Resigned 24/05/2017

Richard Elliott

director · Resigned 24/05/2017

David Ian Lockyer

director · Resigned 24/05/2017

Catherine Jane Thomas

director · Resigned 31/12/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Jonathan Charles Mcnuff

director · Resigned 31/03/2019

Christopher Philip Carter Keall

director · Resigned 31/07/2019

Adrian Edward Cook

director · Resigned 22/10/2019

Gawain S E Smart

director · Resigned 15/01/2020

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Alison Jane Lambert

director · Resigned 01/10/2022

Ann Mary Hodgetts

director · Resigned 22/05/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Union Property Holdings (London) Limited

25–50% shares

Reg: 423829 · Companies House · Limited By Shares

Notified 24/05/2017

Former PSCs

Bl Intermediate Holding Company Limited

Ceased 24/05/2017

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 20 Triton Street
2026-08-20

YORK HOUSE

post town → London
2026-08-20

LONDON

postcode → NW1 3BF
2026-08-20

W1H 7LX

officer appointed → EVERALL, Robin James Ele William
2026-08-20
officer appointed → OWEN, Rhiannon Fflur
2026-08-20