Leagrave Developments Limited

Company Name	Leagrave Developments Limited
Company Status	Dissolved
Company Number	06657800
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Goodmayes 22 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Gurney Drive East Finchley London N2 0DE

Secretary Name	Mr Trevor Jonathan Racke
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	42 Brockley Road Stanmore Middlesex HA7 4TL

Director Name	Mr George David Angus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Status	Resigned
Appointed	30 September 2010(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Jon Jason Angus
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 02 December 2019)
Role	Site Manager
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mrs Chris Angus
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Galliard Holdings LTD 50.00% Ordinary
1 at £1	George David Angus 50.00% Ordinary

Financials

Year	2014
Net Worth	-£71,388
Cash	£15,507
Current Liabilities	£1,535,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
10 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
26 August 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 28 July 2012 (2 pages)
26 August 2012	Director's details changed for Mrs Chris Angus on 28 July 2012 (2 pages)
26 August 2012	Director's details changed for Mr George David Angus on 28 July 2012 (2 pages)
26 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
26 August 2012	Secretary's details changed for Mr George David Angus on 28 July 2012 (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
23 October 2011	Appointment of Mrs Chris Angus as a director (2 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
14 January 2011	Appointment of Mr Jon Jason Angus as a director (2 pages)
14 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 2 (3 pages)
14 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
14 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 2 (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 October 2010	Change of name notice (1 page)
7 October 2010	Company name changed goodmayes 22 LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
4 October 2010	Termination of appointment of Trevor Racke as a secretary (1 page)
4 October 2010	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
4 October 2010	Appointment of Mr George David Angus as a secretary (2 pages)
4 October 2010	Appointment of Mr George David Angus as a director (2 pages)
4 October 2010	Termination of appointment of Richard Conway as a director (1 page)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
28 July 2008	Incorporation (17 pages)

Leagrave Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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