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Leadenhall Fanshaw Ltd
16372252
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3 Gillett Square, Bradbury Works, London, N16 8JN
Incorporated 08/04/2025
Compliance
Next accounts due
08/01/2027
On track
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Steve William Mcconaghy
director · Since 08/04/2025
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Persons with Significant Control
Mr Steve William Mcconaghy
Significant control
British · England
Notified 08/04/2025
Leadenhall London Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16295816 · Companies House · Limited Company
Notified 08/04/2025
Charges2 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 11/06/2025Registered 18/06/2025
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 14/05/2025Registered 16/05/2025
Change History
status → active
2026-10-18Active
type → ltd
2026-10-18Private Limited Company
address line1 → 3 Gillett Square
2026-10-183 GILLETT SQUARE
post town → London
2026-10-18LONDON
officer appointed → MCCONAGHY, Steve William
2026-10-18Filing History4 filings
Confirmation statement
confirmation statement with updates
24/04/20264 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
18/06/202551 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
16/05/202560 pages · PDF
Incorporated
incorporation company
08/04/202532 pages · PDF