LEYBURN DEVELOPMENTS LIMITED

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LEYBURN DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00981337

Incorporation date

05/06/1970

Size

Dormant

Contacts

Registered address

Registered address

80 Fenchurch Street, London EC3M 4BYCopy
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Latest events (Record since 05/06/1970)
dot icon20/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon04/11/2025
First Gazette notice for voluntary strike-off
dot icon23/10/2025
Application to strike the company off the register
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon29/05/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon04/07/2023
Director's details changed for Mr Mark Anthony Evans on 2023-06-26
dot icon30/06/2023
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26
dot icon27/06/2023
Secretary's details changed for Royal London Management Services Limited on 2023-06-26
dot icon26/06/2023
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
dot icon19/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon18/04/2023
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
dot icon11/04/2023
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 2023-04-11
dot icon11/04/2023
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL
dot icon09/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon30/03/2021
Accounts for a dormant company made up to 2020-12-31
dot icon17/02/2021
Termination of appointment of Andrew Stewart Carter as a director on 2021-02-15
dot icon16/02/2021
Appointment of Mr Mark Anthony Evans as a director on 2021-02-10
dot icon18/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon30/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon15/06/2020
Appointment of Mr Andrew Hunt as a director on 2020-06-15
dot icon13/02/2020
Termination of appointment of Gareth Richard Stewart Dickinson as a director on 2020-02-10
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon23/05/2019
Director's details changed for Mr Andrew Stewart Carter on 2019-05-22
dot icon08/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon18/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon27/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon18/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon27/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon04/08/2014
Termination of appointment of John Mercer as a director on 2014-08-01
dot icon23/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon18/12/2013
Director's details changed for Mr John Mercer on 2013-08-13
dot icon19/09/2013
Miscellaneous
dot icon14/08/2013
Termination of appointment of Kathrine Jane Bancroft as a secretary
dot icon14/08/2013
Termination of appointment of Clare Gosling as a director
dot icon13/08/2013
Appointment of Andrew Stewart Carter as a director
dot icon13/08/2013
Appointment of Mr Gareth Richard Stewart Dickinson as a director
dot icon13/08/2013
Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 2013-08-13
dot icon13/08/2013
Appointment of Royal London Management Services Limited as a secretary
dot icon01/07/2013
Termination of appointment of William Newby as a director
dot icon26/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon18/05/2012
Full accounts made up to 2011-12-31
dot icon02/05/2012
Appointment of Clare Louise Gosling as a director
dot icon02/05/2012
Termination of appointment of Christopher Mack as a director
dot icon18/01/2012
Director's details changed for Mr Christopher James Mack on 2012-01-18
dot icon27/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/08/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
dot icon20/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/04/2011
Appointment of Mr Christopher James Mack as a director
dot icon07/04/2011
Termination of appointment of Richard Goddard as a director
dot icon29/11/2010
Appointment of Mr John Mercer as a director
dot icon29/11/2010
Appointment of Mr William Edward Newby as a director
dot icon13/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon05/08/2010
Termination of appointment of Paul Sharman as a director
dot icon28/07/2010
Appointment of Kathrine Jane Bancroft as a secretary
dot icon28/07/2010
Termination of appointment of Moira Lees as a secretary
dot icon25/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/05/2010
Director's details changed for Mr Richard Thomas Goddard on 2010-05-12
dot icon11/05/2010
Director's details changed for Mr Paul Sharman on 2010-05-11
dot icon26/01/2010
Termination of appointment of Peter Kerns as a director
dot icon23/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon28/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/11/2008
Return made up to 11/10/08; full list of members
dot icon28/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon19/10/2007
Return made up to 11/10/07; full list of members
dot icon25/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/02/2007
New director appointed
dot icon14/02/2007
New director appointed
dot icon14/02/2007
Director resigned
dot icon14/02/2007
Director resigned
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon19/10/2006
Return made up to 11/10/06; full list of members
dot icon25/01/2006
New secretary appointed
dot icon19/01/2006
Director resigned
dot icon17/01/2006
Secretary resigned
dot icon20/10/2005
Return made up to 11/10/05; full list of members
dot icon24/05/2005
New director appointed
dot icon15/04/2005
Full accounts made up to 2004-12-31
dot icon04/04/2005
Director resigned
dot icon08/11/2004
Return made up to 11/10/04; full list of members
dot icon03/09/2004
Return made up to 25/05/04; full list of members
dot icon06/04/2004
Full accounts made up to 2003-12-31
dot icon08/01/2004
Director resigned
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon06/06/2003
Return made up to 25/05/03; full list of members
dot icon22/11/2002
New director appointed
dot icon13/09/2002
Full accounts made up to 2001-12-31
dot icon22/07/2002
Return made up to 25/05/02; full list of members
dot icon29/03/2002
Secretary resigned
dot icon29/03/2002
New secretary appointed
dot icon12/10/2001
Full accounts made up to 2000-12-31
dot icon11/06/2001
Return made up to 25/05/01; full list of members
dot icon04/10/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Return made up to 25/05/00; full list of members
dot icon29/03/2000
Director's particulars changed
dot icon04/08/1999
Return made up to 25/05/99; no change of members
dot icon29/04/1999
Particulars of mortgage/charge
dot icon17/04/1999
Full accounts made up to 1998-12-31
dot icon13/04/1999
New director appointed
dot icon26/03/1999
New director appointed
dot icon15/03/1999
Director resigned
dot icon22/06/1998
Return made up to 25/05/98; full list of members
dot icon07/04/1998
Full accounts made up to 1997-12-31
dot icon10/09/1997
Full accounts made up to 1996-12-31
dot icon11/06/1997
Return made up to 25/04/97; no change of members
dot icon03/10/1996
Accounting reference date extended from 30/09/96 to 31/12/96
dot icon11/06/1996
Return made up to 25/05/96; full list of members
dot icon29/03/1996
Auditor's resignation
dot icon27/03/1996
Auditor's resignation
dot icon20/02/1996
Accounts for a small company made up to 1995-09-30
dot icon02/02/1996
Resolutions
dot icon02/02/1996
Resolutions
dot icon02/02/1996
Resolutions
dot icon02/02/1996
Resolutions
dot icon02/02/1996
Resolutions
dot icon23/01/1996
New secretary appointed
dot icon23/01/1996
New director appointed
dot icon23/01/1996
New director appointed
dot icon23/01/1996
New director appointed
dot icon23/01/1996
New director appointed
dot icon23/01/1996
Director resigned
dot icon23/01/1996
Director resigned
dot icon23/01/1996
Secretary resigned;director resigned
dot icon23/01/1996
Registered office changed on 23/01/96 from: hilton chambers 15 hilton street manchester M1 1JL
dot icon15/01/1996
Resolutions
dot icon06/06/1995
Return made up to 25/05/95; no change of members
dot icon05/06/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Return made up to 25/05/94; full list of members
dot icon29/03/1994
Accounts for a small company made up to 1993-09-30
dot icon14/06/1993
Return made up to 25/05/93; no change of members
dot icon24/05/1993
Accounts for a small company made up to 1992-09-30
dot icon01/06/1992
Return made up to 25/05/92; no change of members
dot icon06/05/1992
Accounts for a small company made up to 1991-09-30
dot icon15/06/1991
Accounts for a small company made up to 1990-09-30
dot icon15/06/1991
Return made up to 25/05/91; full list of members
dot icon15/06/1991
Registered office changed on 15/06/91
dot icon07/06/1990
Accounts for a small company made up to 1989-09-30
dot icon07/06/1990
Return made up to 25/05/90; full list of members
dot icon23/10/1989
Secretary resigned;new secretary appointed
dot icon23/10/1989
Accounts for a small company made up to 1988-09-30
dot icon23/10/1989
Return made up to 05/06/89; full list of members
dot icon17/06/1988
Accounts for a small company made up to 1987-09-30
dot icon17/06/1988
Return made up to 01/06/88; full list of members
dot icon01/06/1987
Accounts for a small company made up to 1986-09-30
dot icon01/06/1987
Return made up to 19/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/06/1986
Accounts for a small company made up to 1985-09-30
dot icon13/06/1986
Return made up to 23/05/86; full list of members
dot icon08/09/1976
Annual return made up to 16/12/75
dot icon05/06/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Mark Anthony
Director
10/02/2021 - Present
16
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
31/07/2013 - Present
37
Goddard, Richard Thomas
Director
01/02/2007 - 31/03/2011
62
Newby, William Edward
Director
10/11/2010 - 21/06/2013
77
Carter, Andrew Stewart
Director
31/07/2013 - 15/02/2021
41

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LEYBURN DEVELOPMENTS LIMITED

LEYBURN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 05/06/1970 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. 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 LEYBURN DEVELOPMENTS LIMITED?

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LEYBURN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 05/06/1970 and dissolved on 20/01/2026.

Where is LEYBURN DEVELOPMENTS LIMITED located?

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LEYBURN DEVELOPMENTS LIMITED is registered at 80 Fenchurch Street, London EC3M 4BY.

What does LEYBURN DEVELOPMENTS LIMITED do?

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LEYBURN DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEYBURN DEVELOPMENTS LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.