LEFLYNN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LEFLYNN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEFLYNN PROPERTIES LIMITED was incorporated 48 years ago on 15/12/1975 and has the registered number: 01237462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEFLYNN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESTHER HELD May 1946 British Director 2000-11-24 CURRENT
STUART HAMMOND Jun 1964 British Secretary 2008-07-21 CURRENT
SUSAN MARSHALL Jan 1920 British Director RESIGNED
MR LAWRENCE MARSHALL Oct 1941 English Director 2004-07-19 UNTIL 2005-02-25 RESIGNED
EMIL LANDES Jul 1932 British Director RESIGNED
ELI KLEIN Oct 1971 British Director 2004-08-09 UNTIL 2005-02-25 RESIGNED
AVIVA KLEIN Sep 1974 British Director 2004-08-09 UNTIL 2005-02-25 RESIGNED
EMIL LANDES Jul 1932 British Secretary RESIGNED
ESTHER HELD May 1946 British Secretary 2000-11-24 UNTIL 2008-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Zvi Hammond 2016-04-06 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tamara Hammond 2016-04-06 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Wulwick 2016-04-06 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rachel Wulwick 2016-04-06 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NORTH 6 LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
WINK WINK LTD LONDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
LM PROMOTIONS LTD CHIGWELL ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Leflynn Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £18 Cash £314,568 equity
Leflynn Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £17 Cash £314,894 equity
Leflynn Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £18 Cash £314,575 equity
Leflynn Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-03-2020 £18 Cash £314,272 equity
Leflynn Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £17 Cash £314,025 equity
Leflynn Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £39 Cash £313,104 equity
Leflynn Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £21,076 Cash £308,372 equity
Leflynn Properties Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £2,061 Cash £257,623 equity
Leflynn Properties Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £47 Cash £256,862 equity
Leflynn Properties Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £26 Cash £257,590 equity

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