Annual accounts
Micro Entity accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
LEINSTER SQUARE 6364 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 140 Tachbrook Street, London SW1V 2NE
- Classification (SIC)
- Residents property management (98.00 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/08/2026View PDF (1 pages)
Termination of appointment of Laurisa Schutt as a director on 2026-08-12
- 22/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-22 with updates
- 31/03/2025View PDF (4 pages)
Micro company accounts made up to 2024-06-30
- 09/09/2024View PDF (2 pages)
Appointment of Ms Laurisa Schutt as a director on 2024-09-03
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/09/2027Filing deadline
Last statement 22/08/2026Due 05/09/2027
- Next statement date
- 22/08/2027
- Last statement dated
- 22/08/2026
Financial performance
The latest figures LEINSTER SQUARE 6364 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£54.00K2025
-1.04%vs 20242024: £54.56K
Total Assets
£54.87K2025
-2.94%vs 20242024: £56.53K
Total Liabilities
£870.002025
-55.82%vs 20242024: £1.97K
Employees
42025
-1vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 2.94% on 2024. See the full financial analysis for LEINSTER SQUARE 6364 LIMITED.
The full financial record
Four ways through LEINSTER SQUARE 6364 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | -1 |
| 2024 | 5 | +2 |
| 2023 | 3 | 0 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
23Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/03/2003–25/02/2005 | 0 | |
| Director | 30/08/2011–23/02/2014 | 0 | |
| Director | 01/07/2017–20/08/2023 | 0 | |
| Secretary | 19/03/2008–30/08/2011 | 0 | |
| Secretary | 15/12/1999–29/03/2008 | 0 | |
| Secretary | 30/08/2011–05/03/2012 | 0 | |
| Secretary | 02/02/2015–25/03/2026 | 0 | |
| Director | 08/03/2017–06/12/2021 | 2 | |
| Nominee Secretary | 24/08/1999–15/12/1999 | 446 | |
| Director | 15/03/2018–Present | 3 | |
| Director | 03/09/2024–Present | 22 | |
| Director | 15/12/1999–29/03/2008 | 21 | |
| Director | 29/04/2020–Present | 9 | |
| Director | 07/08/2023–30/06/2024 | 0 | |
| Corporate Secretary | 25/03/2026–Present | 8 | |
| Director | 25/02/2005–30/08/2011 | 0 | |
| Director | 05/02/2008–25/06/2018 | 1 | |
| Director | 19/08/2007–31/07/2016 | 2 | |
| Nominee Director | 24/08/1999–15/12/1999 | 475 | |
| Director | 15/12/1999–12/08/2008 | 3 | |
| Corporate Secretary | 05/03/2012–31/01/2015 | 93 | |
| Director | 23/02/2014–03/02/2017 | 0 | |
| Director | 03/09/2024–12/08/2026 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/08/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 21/03/2023
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 25/08/2026
- 1 month ago
What changed in the last year
- Officer changesLatest 25/08/2026
Filing timeline
- 25/08/2026View PDF (1 pages)
Termination of appointment of Laurisa Schutt as a director on 2026-08-12
- 22/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-22 with updates
- 31/03/2025View PDF (4 pages)
Micro company accounts made up to 2024-06-30
- 09/09/2024View PDF (2 pages)
Appointment of Ms Laurisa Schutt as a director on 2024-09-03
- 09/09/2024View PDF (2 pages)
Appointment of Mr Daniel George Morgan as a director on 2024-09-03
- 27/08/2024View PDF (1 pages)
Termination of appointment of Michael James Mcdermott as a director on 2024-06-30
- 27/08/2024View PDF (5 pages)
Confirmation statement made on 2024-08-25 with updates
- 28/03/2024View PDF (4 pages)
Micro company accounts made up to 2023-06-30
- 18/10/2023View PDF (1 pages)
Secretary's details changed for Mr Richard Fry on 2023-04-27
- 29/08/2023View PDF (1 pages)
Termination of appointment of Thomas Rowland as a director on 2023-08-20
- 29/08/2023View PDF (5 pages)
Confirmation statement made on 2023-08-25 with updates
- 07/08/2023View PDF (2 pages)
Appointment of Mr Michael James Mcdermott as a director on 2023-08-07
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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1,367 UK companies are similar to LEINSTER SQUARE 6364 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residents property management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About LEINSTER SQUARE 6364 LIMITED
A short description of the company, written from its Companies House record.
LEINSTER SQUARE 6364 LIMITED is a private limited company registered in the United Kingdom, based in 140 Tachbrook Street, London SW1V 2NE. Companies House classifies its business as Residents property management. It has been on the register for 27 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £54.00K and 4 employees.
LEINSTER SQUARE 6364 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LEINSTER SQUARE 6364 LIMITED under one registered business activity: Residents property management (98.00 - SIC 2007).
LEINSTER SQUARE 6364 LIMITED is recorded as active on the Companies House register, and has been on it since 25/08/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £54.00K, total assets of £54.87K and total liabilities of £870.00.
The most recent document on the record is dated 25/08/2026: Termination of appointment of Laurisa Schutt as a director on 2026-08-12, 1 month ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 05/09/2027.
Companies House lists 23 officers (4 currently in post) and 1 person with significant control.