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 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.
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 |
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 |