52 Leman Street Management Company Limited

Company Name	52 Leman Street Management Company Limited
Company Status	Active
Company Number	04395228
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr George Laguillo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(1 week, 4 days after company formation)
Appointment Duration	22 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Church Street Hampton Middlesex TW12 2EG

Director Name	Emma Jayne Kirstin Sharpe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Leaswood Lodge New Hey Lane Willaston Neston CH64 2UU Wales

Director Name	Depen Patel
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(8 years, 1 month after company formation)
Appointment Duration	14 years
Role	Finance Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Gregg House Barkingside Ilford IG6 1GL

Secretary Name	Mr George Laguillo
Status	Current
Appointed	01 May 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	2 Church Street Hampton Middlesex TW12 2EG

Director Name	Mr Ashish Rai
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(18 years after company formation)
Appointment Duration	4 years, 1 month
Role	Software Consultant
Country of Residence	England
Correspondence Address	Flat D 52 Leman Street London E1 8EU

Director Name	Mr Mahulkumar Raval
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Kiln Hill O'Reilly Chartered Accountants Market Place Hawes North Yorkshire DL8 3RA

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Director Name	David Kirby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 week, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 December 2002)
Role	Computer Consultant
Correspondence Address	52b Leman Street London E1 8EU

Director Name	David John Russell Milner
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Literary Agent
Correspondence Address	52a Leman Street London E1 8EU

Director Name	Mark Stephen Lancaster
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 week, 4 days after company formation)
Appointment Duration	11 years (resigned 16 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79b Brick Lane London E1 6QL

Secretary Name	David John Russell Milner
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Literary Agent
Correspondence Address	52a Leman Street London E1 8EU

Director Name	Mr Reza Kahn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2004(2 years after company formation)
Appointment Duration	16 years, 8 months (resigned 06 November 2020)
Role	Ops Manager
Country of Residence	England
Correspondence Address	59 Arcadia Court 45 Old Castle Street Spitalfields London E1 7NY

Secretary Name	Mr Reza Kahn
Nationality	British
Status	Resigned
Appointed	14 March 2004(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 2005)
Role	Ops Manager
Country of Residence	England
Correspondence Address	59 Arcadia Court 45 Old Castle Street Spitalfields London E1 7NY

Secretary Name	Mark Stephen Lancaster
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79 B Brick Lane Spitalfields London E1 6QL

Director Name	Suzanne Mary Lancaster
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	England United Kingdom
Correspondence Address	45 Parfett Street London E1 1JR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kiln Hill O'Reilly Chartered Accountants Market Place Hawes North Yorkshire DL8 3RA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hawes
Ward	Hawes and High Abbotside
Built Up Area	Hawes

Shareholders

1 at £1	Depen Patel 20.00% Ordinary
1 at £1	Emma Ross 20.00% Ordinary
1 at £1	George Laguillo 20.00% Ordinary
1 at £1	Mark Lancaster & Suzanne Lancaster 20.00% Ordinary
1 at £1	Reza Kahn 20.00% Ordinary

Financials

Year	2014
Net Worth	£22,981
Cash	£14,889
Current Liabilities	£287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

18 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 June 2020	Appointment of Mr Ashish Rai as a director on 20 March 2020 (2 pages)
27 March 2020	Termination of appointment of Suzanne Mary Lancaster as a director on 26 March 2020 (1 page)
27 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 February 2019	Director's details changed for Depen Patel on 20 February 2019 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 March 2017	Director's details changed for Mr George Laguillo on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Depen Patel on 13 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr George Laguillo on 13 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Director's details changed for Depen Patel on 13 March 2017 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5 (9 pages)
5 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5 (9 pages)
28 April 2016	Director's details changed for Depen Patel on 10 April 2016 (2 pages)
28 April 2016	Director's details changed for Suzanne Mary Lancaster on 10 April 2016 (2 pages)
28 April 2016	Director's details changed for Suzanne Mary Lancaster on 10 April 2016 (2 pages)
28 April 2016	Director's details changed for Depen Patel on 10 April 2016 (2 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015	Registered office address changed from O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA England to Kiln Hill Oâ€™Reilly Chartered Accountants Market Place Hawes North Yorkshire DL8 3RA on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA England to Kiln Hill Oâ€™Reilly Chartered Accountants Market Place Hawes North Yorkshire DL8 3RA on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 2 Church Street Hampton Middlesex TW12 2EG to Kiln Hill Oâ€™Reilly Chartered Accountants Market Place Hawes North Yorkshire DL8 3RA on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 2 Church Street Hampton Middlesex TW12 2EG to Kiln Hill Oâ€™Reilly Chartered Accountants Market Place Hawes North Yorkshire DL8 3RA on 18 June 2015 (1 page)
8 April 2015	Registered office address changed from 128 Hanworth Road Hampton Middlesex TW12 3EY to 2 Church Street Hampton Middlesex TW12 2EG on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Emma Jayne Kirstin Sharpe on 1 May 2014 (2 pages)
8 April 2015	Registered office address changed from 128 Hanworth Road Hampton Middlesex TW12 3EY to 2 Church Street Hampton Middlesex TW12 2EG on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Emma Jayne Kirstin Sharpe on 1 May 2014 (2 pages)
8 April 2015	Registered office address changed from 128 Hanworth Road Hampton Middlesex TW12 3EY to 2 Church Street Hampton Middlesex TW12 2EG on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5 (9 pages)
8 April 2015	Director's details changed for Mr George Laguillo on 11 August 2014 (2 pages)
8 April 2015	Director's details changed for Emma Jayne Kirstin Sharpe on 1 May 2014 (2 pages)
8 April 2015	Secretary's details changed for Mr George Laguillo on 11 August 2014 (1 page)
8 April 2015	Director's details changed for Mr George Laguillo on 11 August 2014 (2 pages)
8 April 2015	Secretary's details changed for Mr George Laguillo on 11 August 2014 (1 page)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5 (9 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 5 (9 pages)
23 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 5 (9 pages)
22 July 2013	Registered office address changed from 79B Brick Lane London E1 6QL United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 79B Brick Lane London E1 6QL United Kingdom on 22 July 2013 (1 page)
22 July 2013	Appointment of Mr George Laguillo as a secretary (2 pages)
22 July 2013	Appointment of Mr George Laguillo as a secretary (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Termination of appointment of Mark Lancaster as a secretary (2 pages)
23 April 2013	Appointment of Suzanne Mary Lancaster as a director (3 pages)
23 April 2013	Appointment of Suzanne Mary Lancaster as a director (3 pages)
23 April 2013	Termination of appointment of Mark Lancaster as a secretary (2 pages)
23 April 2013	Termination of appointment of Mark Lancaster as a director (2 pages)
23 April 2013	Termination of appointment of Mark Lancaster as a director (2 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (9 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (9 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (9 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011	Director's details changed for Mark Stephen Lancaster on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Mark Stephen Lancaster on 1 March 2011 (2 pages)
16 March 2011	Secretary's details changed for Mark Stephen Lancaster on 1 March 2011 (2 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
16 March 2011	Director's details changed for Mark Stephen Lancaster on 1 March 2011 (2 pages)
16 March 2011	Secretary's details changed for Mark Stephen Lancaster on 1 March 2011 (2 pages)
16 March 2011	Secretary's details changed for Mark Stephen Lancaster on 1 March 2011 (2 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
2 February 2011	Registered office address changed from Flat 6 Huguenot Court 64-68 Princelet Street London E1 5LP Uk on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Flat 6 Huguenot Court 64-68 Princelet Street London E1 5LP Uk on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Flat 6 Huguenot Court 64-68 Princelet Street London E1 5LP Uk on 2 February 2011 (1 page)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Appointment of Depen Patel as a director (3 pages)
10 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 5 (2 pages)
10 May 2010	Appointment of Depen Patel as a director (3 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 5 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Reza Kahn on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Reza Kahn on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Emma Jayne Kirstin Sharpe on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for George Laguillo on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for George Laguillo on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Stephen Lancaster on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Emma Jayne Kirstin Sharpe on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Stephen Lancaster on 23 March 2010 (2 pages)
21 July 2009	Director's change of particulars / emma ross / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / emma ross / 21/07/2009 (1 page)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 March 2009	Director and secretary's change of particulars / mark lancaster / 14/03/2009 (1 page)
16 March 2009	Return made up to 14/03/09; full list of members (5 pages)
16 March 2009	Return made up to 14/03/09; full list of members (5 pages)
16 March 2009	Director and secretary's change of particulars / mark lancaster / 14/03/2009 (1 page)
22 April 2008	Registered office changed on 22/04/2008 from garthside thornton rust leyburn north yorkshire DL8 3AW (1 page)
22 April 2008	Registered office changed on 22/04/2008 from garthside thornton rust leyburn north yorkshire DL8 3AW (1 page)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 March 2008	Director's change of particulars / george laguillo / 13/03/2008 (1 page)
25 March 2008	Director's change of particulars / emma sharpe / 13/03/2008 (1 page)
25 March 2008	Return made up to 14/03/08; full list of members (5 pages)
25 March 2008	Director's change of particulars / emma sharpe / 13/03/2008 (1 page)
25 March 2008	Return made up to 14/03/08; full list of members (5 pages)
25 March 2008	Director's change of particulars / george laguillo / 13/03/2008 (1 page)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 April 2007	Return made up to 14/03/07; full list of members (9 pages)
12 April 2007	Return made up to 14/03/07; full list of members (9 pages)
11 April 2006	Return made up to 14/03/06; full list of members (9 pages)
11 April 2006	Return made up to 14/03/06; full list of members (9 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: 52 leman street london E1 8EU (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 52 leman street london E1 8EU (1 page)
17 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
17 March 2005	New secretary appointed (2 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 July 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
6 July 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
8 April 2004	Registered office changed on 08/04/04 from: lower ground floor flat 52 leman street london E1 8EU (1 page)
8 April 2004	Registered office changed on 08/04/04 from: lower ground floor flat 52 leman street london E1 8EU (1 page)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
18 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 February 2003	Ad 25/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 February 2003	Ad 25/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 2002	Registered office changed on 12/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
14 March 2002	Incorporation (16 pages)
14 March 2002	Incorporation (16 pages)

52 Leman Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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