EAST LEAKE SCHOOLS LIMITED

Key Data

Status

Active

Company No.

04261326

Incorporation date

30/07/2001

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2001)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25

View PDF (1 pages)

25/02/2025

Change of details for East Leake Schools (Holdings) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

06/02/2025

Appointment of Mrs Patricia Springett as a director on 2025-02-06

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

19/10/2021

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-19

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

10/03/2021

Appointment of Mr Paul Ellis Gill as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Philip Arthur Would as a director on 2021-03-01

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

31/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Mr Philip Arthur Would on 2020-05-12

View PDF (2 pages)

12/05/2020

Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12

View PDF (2 pages)

12/05/2020

Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12

View PDF (2 pages)

12/05/2020

Change of details for East Leake Schools (Holdings) Limited as a person with significant control on 2020-05-12

View PDF (2 pages)

12/05/2020

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2020-05-12

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

03/01/2019

Registered office address changed from C/O C/O Nibc Infrastructure Partners 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH on 2019-01-03

View PDF (1 pages)

31/12/2018

Appointment of Phillip Would as a director on 2018-12-18

View PDF (2 pages)

31/12/2018

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2018-12-18

View PDF (2 pages)

30/12/2018

Termination of appointment of Natalia Poupard as a director on 2018-12-18

View PDF (1 pages)

30/12/2018

Termination of appointment of Michael Derek Canham as a director on 2018-12-18

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

31/07/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

02/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

02/08/2016

Director's details changed for Natalia Poupard on 2016-08-01

View PDF (2 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

13/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

27/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

10/01/2013

Appointment of Natalia Poupard as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Ross Cooper as a director

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

05/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

18/08/2010

Registered office address changed from C/O Nibc Bank N V 7 Bishopsgate London EC2N 3BX on 2010-08-18

View PDF (1 pages)

18/08/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/10/2009

Termination of appointment of Darren Kyte as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of David Brooking as a director

View PDF (1 pages)

13/10/2009

Appointment of Mr Ross Cooper as a director

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/09/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

07/09/2009

Director appointed michael derek canham

View PDF (5 pages)

08/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

05/12/2008

Secretary appointed infrastructure managers LIMITED

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

20/05/2008

Appointment terminated secretary michael canham

View PDF (1 pages)

13/05/2008

Appointment terminated director mark wayment

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Registered office changed on 22/09/07 from: kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/08/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

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21/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

20/09/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

13/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/06/2004

Director resigned

View PDF (1 pages)

27/11/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

18/11/2003

Registered office changed on 18/11/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2003

Amended full accounts made up to 2002-12-31

View PDF (13 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/05/2003

New director appointed

View PDF (2 pages)

25/09/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

10/05/2002

Resolutions

View PDF (12 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (19 pages)

01/05/2002

Ad 18/04/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

£ nc 1000/10000 25/03/02

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

31/01/2002

Certificate of change of name

View PDF (2 pages)

30/07/2001

Incorporation

View PDF (17 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

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About EAST LEAKE SCHOOLS LIMITED

EAST LEAKE SCHOOLS LIMITED is an(a) Active company incorporated on 30/07/2001 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. 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 EAST LEAKE SCHOOLS LIMITED?

EAST LEAKE SCHOOLS LIMITED is currently Active. It was registered on 30/07/2001 .

Where is EAST LEAKE SCHOOLS LIMITED located?

EAST LEAKE SCHOOLS LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does EAST LEAKE SCHOOLS LIMITED do?

EAST LEAKE SCHOOLS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EAST LEAKE SCHOOLS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.