10 LEAKE STREET LTD

Key Data

Status

Active

Company No.

08273787

Incorporation date

30/10/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

04/02/2026

Change of details for Ivan Chrenko as a person with significant control on 2025-12-04

View PDF (2 pages)

15/01/2026

Director's details changed for Mr Steven John Skinner on 2025-10-12

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

07/11/2025

Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

View PDF (2 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

25/09/2025

Appointment of Christopher Townend as a director on 2025-09-12

View PDF (2 pages)

25/09/2025

Termination of appointment of Jan Vesely as a director on 2025-09-12

View PDF (1 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (3 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (3 pages)

19/05/2025

Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

View PDF (2 pages)

16/05/2025

Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

View PDF (2 pages)

15/05/2025

Change of details for Ivan Chrenko as a person with significant control on 2024-10-15

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

28/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

15/03/2024

Change of details for Ivan Chrenko as a person with significant control on 2023-07-27

View PDF (2 pages)

30/11/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

09/11/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (9 pages)

23/10/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-25

View PDF (1 pages)

23/10/2023

Change of details for Ivan Chrenko as a person with significant control on 2023-10-18

View PDF (2 pages)

02/10/2023

Registration of charge 082737870003, created on 2023-09-29

View PDF (50 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

30/06/2023

Director's details changed for Mr Jan Vesely on 2023-06-12

View PDF (2 pages)

12/06/2023

Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 2023-06-12

View PDF (1 pages)

12/06/2023

Director's details changed for Mr Steven John Skinner on 2023-06-12

View PDF (2 pages)

02/05/2023

Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

View PDF (2 pages)

21/03/2023

Appointment of Mr Jan Vesely as a director on 2022-12-13

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

14/10/2022

Satisfaction of charge 082737870002 in full

View PDF (4 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

25/03/2022

Registration of charge 082737870002, created on 2022-03-18

View PDF (48 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (3 pages)

07/12/2021

Change of details for Ivan Chrenko as a person with significant control on 2020-10-31

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

17/08/2021

Change of details for Ivan Chrenko as a person with significant control on 2021-08-17

View PDF (2 pages)

17/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

17/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (71 pages)

17/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

05/11/2020

Cessation of Marcel Sedlak as a person with significant control on 2020-10-31

View PDF (1 pages)

05/11/2020

Cessation of Pavel Trenka as a person with significant control on 2020-10-31

View PDF (1 pages)

05/11/2020

Cessation of Peter Malovec as a person with significant control on 2020-10-31

View PDF (1 pages)

05/11/2020

Cessation of Robert Kantor as a person with significant control on 2020-10-31

View PDF (1 pages)

05/11/2020

Cessation of Rene Popik as a person with significant control on 2020-10-31

View PDF (1 pages)

05/11/2020

Cessation of Marian Herman as a person with significant control on 2020-10-31

View PDF (1 pages)

05/11/2020

Cessation of Sami Hajjem as a person with significant control on 2020-10-31

View PDF (1 pages)

05/11/2020

Cessation of Martin Flak as a person with significant control on 2020-10-31

View PDF (1 pages)

04/11/2020

Cessation of Peter Ceresnik as a person with significant control on 2020-10-31

View PDF (1 pages)

29/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

29/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (136 pages)

29/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/02/2020

Termination of appointment of Kiran Pawar as a director on 2020-02-14

View PDF (1 pages)

08/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

08/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (151 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

08/08/2019

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/06/2019

Cessation of Radim Rimanek as a person with significant control on 2019-06-03

View PDF (1 pages)

05/06/2019

Cessation of Radovan Pistek as a person with significant control on 2019-06-03

View PDF (1 pages)

08/02/2019

Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

06/02/2019

Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 2019-02-06

View PDF (1 pages)

05/02/2019

Director's details changed for Mr Kiran Pawar on 2019-02-01

View PDF (2 pages)

05/02/2019

Director's details changed for Mr Steven John Skinner on 2019-02-01

View PDF (2 pages)

01/02/2019

Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 2019-02-01

View PDF (1 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

07/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

19/08/2018

Termination of appointment of Johnathan Richard Crawley as a director on 2018-08-14

View PDF (1 pages)

19/08/2018

Appointment of Mr Steven John Skinner as a director on 2018-08-03

View PDF (2 pages)

16/07/2018

Notification of Peter Ceresnik as a person with significant control on 2018-03-02

View PDF (2 pages)

21/03/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (3 pages)

10/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

10/11/2017

Notification of Martin Flak as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Peter Malovec as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Ivan Chrenko as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Pavel Trenka as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Marian Herman as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Marcel Sedlak as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Robert Kantor as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Radovan Pistek as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Rene Popik as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Sami Hajjem as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Notification of Radim Rimanek as a person with significant control on 2017-10-30

View PDF (2 pages)

10/11/2017

Withdrawal of a person with significant control statement on 2017-11-10

View PDF (2 pages)

27/09/2017

Termination of appointment of Tomas Jurdak as a director on 2017-09-27

View PDF (1 pages)

27/09/2017

Appointment of Mr Kiran Pawar as a director on 2017-09-27

View PDF (2 pages)

05/05/2017

Termination of appointment of Mark Andrew Wenlock as a director on 2017-05-04

View PDF (1 pages)

05/05/2017

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP on 2017-05-05

View PDF (1 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/05/2017

Satisfaction of charge 082737870001 in full

View PDF (4 pages)

04/05/2017

Appointment of Mr Johnathan Richard Crawley as a director on 2017-05-04

View PDF (2 pages)

04/05/2017

Termination of appointment of Richard Nigel Luck as a secretary on 2017-05-04

View PDF (1 pages)

04/05/2017

Appointment of Mr Tomas Jurdak as a director on 2017-05-04

View PDF (2 pages)

04/05/2017

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-05-04

View PDF (2 pages)

04/05/2017

Termination of appointment of Richard Nigel Luck as a director on 2017-05-04

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

24/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/02/2015

Termination of appointment of Andrew William Walton as a director on 2015-02-05

View PDF (1 pages)

05/02/2015

Appointment of Mr Mark Andrew Wenlock as a director on 2015-02-05

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

31/07/2014

Registration of charge 082737870001, created on 2014-07-23

View PDF (45 pages)

14/07/2014

Appointment of Mr Andrew William Walton as a director on 2014-07-14

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

09/11/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

30/10/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	04/05/2017 - Present	1142
Townend, Christopher	Director	12/09/2025 - Present	9
Pawar, Kiran	Director	27/09/2017 - 14/02/2020	14
Luck, Richard Nigel	Director	30/10/2012 - 04/05/2017	146
Wenlock, Mark Andrew	Director	05/02/2015 - 04/05/2017	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 10 LEAKE STREET LTD

10 LEAKE STREET LTD is an(a) Active company incorporated on 30/10/2012 with the registered office located at C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 LEAKE STREET LTD?

10 LEAKE STREET LTD is currently Active. It was registered on 30/10/2012 .

Where is 10 LEAKE STREET LTD located?

10 LEAKE STREET LTD is registered at C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England EC4A 4AB.

What does 10 LEAKE STREET LTD do?

10 LEAKE STREET LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 10 LEAKE STREET LTD?

The latest filing was on 04/02/2026: Change of details for Ivan Chrenko as a person with significant control on 2025-12-04.