LEANDER CAPITAL LIMITED
4TH FLOOR, 63/66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 07188427
- Last Updated: 01 Mar 2024
Company Profile
LEANDER CAPITAL LIMITED was incorporated on Friday, March 12, 2010 as a Private Limited Company with registered address in LONDON. LEANDER CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 27 days.
| Name | LEANDER CAPITAL LIMITED |
|---|---|
| Company number | 07188427 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 63/66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Thomas Andrew Braddon Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony Alexander William Braddon Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Denise Braddon Nationality: British |
Dates: Sunday, May 15, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Thomas Andrew Braddon Nationality: British |
Dates: Sunday, May 15, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baxter Capital Limited Saints Hill, Penshurst, TN11 8EN |
Dates: Wednesday, April 6, 2016 - Sunday, May 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEANDER CAPITAL LIMITED | 12 Mar 2010 |