LEYBURN DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEYBURN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEYBURN DEVELOPMENTS LIMITED was incorporated 53 years ago on 05/06/1970 and has the registered number: 00981337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEYBURN DEVELOPMENTS LIMITED was incorporated 53 years ago on 05/06/1970 and has the registered number: 00981337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEYBURN DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HUNT | Jun 1976 | British | Director | 2020-06-15 | CURRENT |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-07-31 | CURRENT | ||
| MARK ANTHONY EVANS | Aug 1973 | British | Director | 2021-02-10 | CURRENT |
| KATHRINE JANE BANCROFT | Secretary | 2010-07-19 UNTIL 2013-07-31 | RESIGNED | ||
| IAN MICHAEL JONES | Mar 1963 | British | Secretary | 1996-01-15 UNTIL 2002-03-11 | RESIGNED |
| MRS MOIRA ANN LEES | Dec 1958 | British | Secretary | 2006-01-13 UNTIL 2010-07-19 | RESIGNED |
| JILL STRINGER CALVERT | May 1936 | British | Secretary | RESIGNED | |
| PATRICIA ANNE WADE | Apr 1955 | Secretary | 2002-03-11 UNTIL 2006-01-13 | RESIGNED | |
| STEPHEN FITZMAURICE WOOD | Dec 1938 | British | Director | 1996-01-15 UNTIL 1999-03-06 | RESIGNED |
| MR PETER WILLIAM KERNS | Jun 1953 | British | Director | 2007-02-01 UNTIL 2009-12-31 | RESIGNED |
| PATRICIA ANNE WADE | Apr 1955 | Director | 2002-11-07 UNTIL 2006-01-13 | RESIGNED | |
| JOHN STRINGER-CALVERT JUNIOR | Mar 1946 | British | Director | RESIGNED | |
| JOHN STRINGER-CALVERT | Oct 1920 | British | Director | RESIGNED | |
| JILL STRINGER CALVERT | May 1936 | British | Director | RESIGNED | |
| MR PAUL SHARMAN | Jan 1952 | British | Director | 2005-04-27 UNTIL 2010-07-30 | RESIGNED |
| MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2010-11-10 UNTIL 2013-06-21 | RESIGNED |
| MR JOHN MERCER | Sep 1962 | British | Director | 2010-11-10 UNTIL 2014-08-01 | RESIGNED |
| MR CHRISTOPHER JAMES MACK | Jun 1971 | British | Director | 2011-03-31 UNTIL 2012-04-18 | RESIGNED |
| MISS CLARE LOUISE GOSLING | May 1973 | British | Director | 2012-04-18 UNTIL 2013-07-31 | RESIGNED |
| IAN MICHAEL JONES | Mar 1963 | British | Director | 1996-01-15 UNTIL 2007-02-01 | RESIGNED |
| MICHAEL BRIAN HORSWELL | Apr 1939 | British | Director | 1996-01-15 UNTIL 1999-03-27 | RESIGNED |
| CHRISTOPHER WILLIAM JOSEPH HIRST | Mar 1945 | British | Director | 1996-01-15 UNTIL 2005-03-31 | RESIGNED |
| MR RICHARD THOMAS GODDARD | Jun 1957 | British | Director | 2007-02-01 UNTIL 2011-03-31 | RESIGNED |
| JOHN FRANKS | Sep 1951 | British | Director | 1999-03-16 UNTIL 2007-02-01 | RESIGNED |
| MR GARETH RICHARD STEWART DICKINSON | Jul 1970 | British | Director | 2013-07-31 UNTIL 2020-02-10 | RESIGNED |
| MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2013-07-31 UNTIL 2021-02-15 | RESIGNED |
| RODNEY JAMES BURGESS | May 1943 | British | Director | 1999-03-29 UNTIL 2003-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |