LEANDER GROUP LIMITED
LEANDER GROUP LIMITED is an active private limited company, incorporated on 30 July 2020. The nature of the business is Dormant Company. The company's registered office is on Barnett Wood Lane, Leatherhead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. LEANDER GROUP LIMITED previously had the company name STONEFORT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12780686 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHTEAD HOUSE BUSINESS PARK 8 |
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Address Line 2 | BARNETT WOOD LANE |
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Post Town | LEATHERHEAD |
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Country | UNITED KINGDOM |
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Postcode | KT22 7DG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 27/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 12/01/2023 onwards:
LEANDER GROUP LIMITED
Prior to 12/01/2023:
STONEFORT LTD
Directors
(The company's officers)
MR IAIN HUGH PRAIN
(~60 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, KT22 7DG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/07/2020
MR EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, KT22 7DG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2020
Shareholders
(Persons of Significant Control)
Mr Iain Hugh Prain
(~60 year old British national)
Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead, KT22 7DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/07/2020
Mr Edmund Quinton Shepherd
(~65 year old British national)
Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead, KT22 7DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/07/2020
Connections
(Shared officers)
- MR IAIN HUGH PRAIN
- EDMUND QUINTON SHEPHERD
LEANDER BUILD LIMITED
- MR IAIN HUGH PRAIN
- MR EDMUND QUINTON SHEPHERD
LEANDER CONSTRUCTION LIMITED
- MR IAIN HUGH PRAIN
- MR EDMUND QUINTON SHEPHERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEANDER GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7DG.
Map of LEANDER GROUP LIMITED at local scale
Map of LEANDER GROUP LIMITED at district scale
More Companies in KT22 7DG
Other companies with registered offices in KT22 7DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)