LECONPORT ESTATES

Key Data

Status

Active

Company No.

04007123

Incorporation date

30/05/2000

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

12/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (16 pages)

10/11/2025

Termination of appointment of Adam David Jackson as a director on 2025-11-10

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

12/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Appointment of Mr Benjamin James Southward as a director on 2024-06-05

View PDF (2 pages)

21/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (20 pages)

31/07/2023

Appointment of Paul James Clifford as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Termination of appointment of Yael Amber as a director on 2023-07-24

View PDF (1 pages)

19/07/2023

Appointment of Mr Adam David Jackson as a director on 2023-07-17

View PDF (2 pages)

28/06/2023

Termination of appointment of Diane Duncan as a director on 2023-06-07

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

30/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (20 pages)

03/01/2023

Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16

View PDF (1 pages)

03/01/2023

Appointment of Yael Amber as a director on 2022-12-16

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

06/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (21 pages)

08/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (20 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Alexander David Lawson Stokoe as a director on 2021-01-01

View PDF (2 pages)

18/01/2021

Termination of appointment of Christian Judd as a director on 2020-12-31

View PDF (1 pages)

24/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (20 pages)

12/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Ms Diane Duncan as a director on 2020-02-28

View PDF (2 pages)

03/03/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-28

View PDF (1 pages)

03/09/2019

Appointment of Ms Jennifer Anne Lisbey as a director on 2019-08-23

View PDF (2 pages)

28/08/2019

Termination of appointment of Matthew James Torode as a director on 2019-08-23

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

21/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (18 pages)

04/12/2018

Appointment of Mr Christian Ross St. John Judd as a director on 2018-12-01

View PDF (2 pages)

04/12/2018

Termination of appointment of Simon Robert Cunningham as a director on 2018-12-01

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

28/02/2018

Appointment of Mr Matthew James Torode as a director on 2018-02-16

View PDF (2 pages)

28/02/2018

Appointment of Mr Simon Robert Cunningham as a director on 2018-02-16

View PDF (2 pages)

14/02/2018

Termination of appointment of David Leonard Grose as a director on 2018-01-31

View PDF (1 pages)

08/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (18 pages)

06/02/2018

Secretary's details changed for Hermes Secretariat Limited on 2018-01-31

View PDF (1 pages)

06/02/2018

Change of details for Caduceus Estates Limited as a person with significant control on 2018-01-31

View PDF (2 pages)

31/01/2018

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 2018-01-31

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

09/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (16 pages)

23/06/2016

Termination of appointment of Emily Ann Mousley as a director on 2016-06-23

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

11/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (16 pages)

09/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

05/05/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

07/02/2014

Director's details changed for Mr David Leonard Grose on 2014-01-29

View PDF (2 pages)

14/10/2013

Director's details changed for Ms Emily Ann Mousley on 2013-01-11

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/09/2013

Resolutions

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

28/05/2013

Director's details changed for Ms Kirsty Ann-Marie Wilman on 2013-05-22

View PDF (2 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

12/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

21/11/2011

Memorandum and Articles of Association

View PDF (12 pages)

21/11/2011

Resolutions

View PDF (4 pages)

10/10/2011

Appointment of Mr David Leonard Grose as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

27/09/2011

Termination of appointment of Stephen Dunkling as a director

View PDF (1 pages)

12/09/2011

Director's details changed for Mrs Kirsty Ann-Marie Wilman on 2011-09-09

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

23/05/2011

Appointment of Mrs Kirsty Ann-Marie Wilman as a director

View PDF (2 pages)

29/09/2010

Appointment of Stephen Dunkling as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Stephen Allen as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Alasdair Evans as a director

View PDF (1 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

11/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

11/06/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-05-30

View PDF (2 pages)

05/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

23/07/2009

Resolutions

View PDF (1 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

11/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/12/2008

Memorandum and Articles of Association

View PDF (16 pages)

19/12/2008

Resolutions

View PDF (1 pages)

25/09/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/08/2008

Director's change of particulars / stephen allen / 31/07/2008

View PDF (1 pages)

02/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

04/02/2008

Director resigned

View PDF (1 pages)

14/06/2007

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

View PDF (3 pages)

16/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

22/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

13/06/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (1 pages)

23/06/2005

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

View PDF (3 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

14/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

11/03/2004

Miscellaneous

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (3 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

27/02/2003

Resolutions

View PDF (1 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (12 pages)

27/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Resolutions

View PDF (12 pages)

24/02/2003

Resolutions

View PDF (2 pages)

24/02/2003

Registered office changed on 24/02/03 from: clarges house 6-12 clarges street london W1J 8DH

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (14 pages)

26/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (28 pages)

24/01/2003

Conso s-div 02/12/02

View PDF (1 pages)

24/01/2003

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (3 pages)

08/07/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary's particulars changed

View PDF (1 pages)

08/07/2002

Location of register of members

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (4 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

Location of debenture register (non legible)

View PDF (1 pages)

10/01/2002

Return made up to 30/05/01; full list of members; amend

View PDF (9 pages)

10/01/2002

Group of companies' accounts made up to 2001-09-30

View PDF (30 pages)

05/11/2001

Registered office changed on 05/11/01 from: leconfield house curzon street london W1J 5JA

View PDF (1 pages)

05/11/2001

Return made up to 30/05/01; full list of members; amend

View PDF (9 pages)

10/08/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

23/07/2001

Return made up to 30/05/01; full list of members

View PDF (9 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (3 pages)

31/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (1 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (15 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2000

Incorporation

View PDF (34 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

30/06/2025

Next confirmation date

30/05/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

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
Duncan, Diane	Director	28/02/2020 - 07/06/2023	28
Stokoe, Alexander David Lawson	Director	01/01/2021 - 16/12/2022	18
Wilman, Kirsty Ann-Marie	Director	19/05/2011 - 31/05/2024	136
Dunkling, Stephen	Director	24/09/2010 - 19/09/2011	18
Torode, Matthew James	Director	16/02/2018 - 23/08/2019	63

Persons with Significant Control

No PSC data available.

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Description

About LECONPORT ESTATES

LECONPORT ESTATES is an(a) Active company incorporated on 30/05/2000 with the registered office located at Sixth Floor, 150 Cheapside, London EC2V 6ET. There are currently 2 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 LECONPORT ESTATES?

LECONPORT ESTATES is currently Active. It was registered on 30/05/2000 .

Where is LECONPORT ESTATES located?

LECONPORT ESTATES is registered at Sixth Floor, 150 Cheapside, London EC2V 6ET.

What does LECONPORT ESTATES do?

LECONPORT ESTATES operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LECONPORT ESTATES?

The latest filing was on 12/01/2026: Accounts for a small company made up to 2025-06-30.