LEITH PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

LEITH PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEITH PLANNING LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: 05003791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LEITH PLANNING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2ND FLOOR
LONDON
W1W 7BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY MARGUERITE PLENDERLEITH May 1960 British Director 2006-11-27 CURRENT
MS SAMANTHA JAYNE SCOTT Sep 1986 British Director 2022-04-01 CURRENT
MR CHRISTOPHER NEIL PLENDERLEITH Jan 1958 British Director 2003-12-30 CURRENT
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-12-24 UNTIL 2003-12-30 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-12-24 UNTIL 2003-12-30 RESIGNED
MRS SALLY MARGUERITE PLENDERLEITH May 1960 British Director 2003-12-30 UNTIL 2006-03-21 RESIGNED
MR PETER PETROU Dec 1967 British Director 2020-03-01 UNTIL 2023-06-08 RESIGNED
MR DAVID FORSHAW May 1969 British Director 2020-03-01 UNTIL 2020-06-05 RESIGNED
MR SHANAKA DASSANAIKE Sep 1980 British Director 2013-04-04 UNTIL 2021-12-24 RESIGNED
MRS SAMANTHA JAYNE DASSANAIKE Sep 1986 British Director 2013-04-04 UNTIL 2019-12-01 RESIGNED
MR CHRISTOPHER NEIL PLENDERLEITH Jan 1958 British Secretary 2003-12-30 UNTIL 2006-03-22 RESIGNED
MRS SAMANTHA JAYNE DASSANAIKE Secretary 2006-03-22 UNTIL 2013-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Neil Plenderleith 2016-04-06 1/1958 London   Ownership of shares 50 to 75 percent
Mrs Sally Marguerite Plenderleith 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Leith Planning Ltd - Filleted accounts 2023-09-06 31-01-2023 £124,392 Cash £82,221 equity
Leith Planning Limited - Filleted accounts 2022-05-25 31-01-2022 £102,453 Cash £74,054 equity
Leith Planning Limited - Filleted accounts 2021-04-20 31-01-2021 £202,226 Cash £145,044 equity
Leith Planning Limited - Filleted accounts 2020-04-17 31-01-2020 £279,783 Cash £312,997 equity
Leith Planning Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-01-2019 £271,665 Cash £307,341 equity
Leith Planning Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-01-2018 £172,011 Cash £192,461 equity
Leith Planning Limited - Accounts to registrar - small 17.2 2017-09-29 31-01-2017 £188,285 Cash £202,607 equity
Leith Planning Limited - Abbreviated accounts 16.1 2016-05-25 31-01-2016 £134,132 Cash £147,258 equity
Leith Planning Limited - Limited company - abbreviated - 11.6 2015-05-26 31-01-2015 £174,412 Cash £200,482 equity

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