LEYTON CROSS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10819077

Incorporation date

14/06/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2017)

24/11/2025

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Copperfield House Curridge Road Thatcham West Berkshire RG18 9DL on 2025-11-24

View PDF (1 pages)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

18/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

16/11/2023

Secretary's details changed for Mr James Patrick Hodson on 2023-11-15

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

26/06/2023

Change of details for Marchdown Leyton Cross Llp as a person with significant control on 2021-07-21

View PDF (2 pages)

13/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2022

Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 2022-11-28

View PDF (1 pages)

25/08/2022

Second filing to change the details of Marchdown Leyton Cross as a person with significant control

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

02/02/2022

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

13/07/2021

Change of details for Marchdown Leyton Cross Llp as a person with significant control on 2021-07-02

View PDF (3 pages)

09/07/2021

Registration of charge 108190770003, created on 2021-07-02

View PDF (24 pages)

09/07/2021

Registration of charge 108190770004, created on 2021-07-02

View PDF (22 pages)

09/07/2021

Registration of charge 108190770005, created on 2021-07-02

View PDF (12 pages)

07/07/2021

Appointment of Mr James Patrick Hodson as a secretary on 2021-07-07

View PDF (2 pages)

07/07/2021

Cessation of Peter Michael Beckwith as a person with significant control on 2021-07-02

View PDF (1 pages)

07/07/2021

Registered office address changed from 17 Cresswells Mead Maidenhead SL6 2YP England to 10 Queen Street Place Queen Street Place London EC4R 1AG on 2021-07-07

View PDF (1 pages)

07/07/2021

Appointment of Mr Matthew Benedict Evans as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Termination of appointment of Peter Michael Beckwith as a director on 2021-07-02

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

10/03/2021

Amended total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

12/02/2021

Termination of appointment of Adam Parker as a secretary on 2021-02-12

View PDF (1 pages)

11/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

23/09/2020

Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on 2020-09-23

View PDF (1 pages)

30/06/2020

Director's details changed for Mr Peter Michael Beckwith on 2020-06-01

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

18/10/2019

Change of details for Marchdown Leyton Cross Llp as a person with significant control on 2019-10-07

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Edward Antony George Jones on 2019-10-07

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Peter Michael Beckwith on 2019-10-07

View PDF (2 pages)

17/10/2019

Secretary's details changed for Adam Parker on 2019-10-07

View PDF (1 pages)

17/10/2019

Change of details for Mr Peter Michael Beckwith as a person with significant control on 2019-10-07

View PDF (2 pages)

30/07/2019

Registered office address changed from 4 Hill Street London W1J 5NE to C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 2019-07-30

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

12/06/2019

Previous accounting period shortened from 2019-06-30 to 2019-01-31

View PDF (1 pages)

02/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

20/03/2019

Register inspection address has been changed to 25 Moorgate London EC2R 6AY

View PDF (1 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (4 pages)

26/11/2018

Resolutions

View PDF (33 pages)

26/11/2018

Cessation of Edward Antony George Jones as a person with significant control on 2018-11-12

View PDF (3 pages)

26/11/2018

Notification of Marchdown Leyton Cross Llp as a person with significant control on 2018-11-12

View PDF (4 pages)

15/11/2018

Registration of charge 108190770002, created on 2018-11-15

View PDF (43 pages)

15/11/2018

Registration of charge 108190770001, created on 2018-11-15

View PDF (26 pages)

09/11/2018

Termination of appointment of Vivien Beckwith as a director on 2018-11-08

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (5 pages)

13/06/2018

Appointment of Vivien Beckwith as a director on 2017-06-14

View PDF (2 pages)

08/05/2018

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surry GU7 1LQ England to 4 Hill Street London W1J 5NE on 2018-05-08

View PDF (2 pages)

05/04/2018

Appointment of Adam Parker as a secretary on 2018-03-28

View PDF (3 pages)

14/06/2017

Incorporation

View PDF (13 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

31/01/2025

Next confirmation date

13/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Matthew Benedict Evans	Director	02/07/2021 - Present	78
Beckwith, Peter Michael	Director	14/06/2017 - 02/07/2021	74
Beckwith, Vivien Louise	Director	14/06/2017 - 08/11/2018	2
Jones, Edward Antony George	Director	14/06/2017 - Present	49
Hodson, James Patrick	Secretary	07/07/2021 - Present	-

Persons with Significant Control

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

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Description

About LEYTON CROSS HOLDINGS LIMITED

LEYTON CROSS HOLDINGS LIMITED is an(a) Active company incorporated on 14/06/2017 with the registered office located at Copperfield House, Curridge Road, Thatcham, West Berkshire RG18 9DL. 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 LEYTON CROSS HOLDINGS LIMITED?

LEYTON CROSS HOLDINGS LIMITED is currently Active. It was registered on 14/06/2017 .

Where is LEYTON CROSS HOLDINGS LIMITED located?

LEYTON CROSS HOLDINGS LIMITED is registered at Copperfield House, Curridge Road, Thatcham, West Berkshire RG18 9DL.

What does LEYTON CROSS HOLDINGS LIMITED do?

LEYTON CROSS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEYTON CROSS HOLDINGS LIMITED?

The latest filing was on 24/11/2025: Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Copperfield House Curridge Road Thatcham West Berkshire RG18 9DL on 2025-11-24.