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LEANDER LIMITED

LEANDER LIMITED is an active private limited company, incorporated on 9 March 1983. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and one other classification. The company's registered office is on Barnett Wood Lane, Leatherhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LEANDER LIMITED previously had the company name LEANDER HOMES LIMITED. The company has nine mortgage charges, five of which are outstanding.

Company Information

Company Number01705142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHTEAD HOUSE BUSINESS PARK 8
Address Line 2BARNETT WOOD LANE
Post TownLEATHERHEAD
CountySURREY
PostcodeKT22 7DG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges5
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities
68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/09/2015 onwards:
LEANDER LIMITED
Prior to 05/09/2015:
LEANDER HOMES LIMITED

Directors

(The company's officers)
MR IAIN HUGH PRAIN
(~60 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1995
MR EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 28/12/1991
EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1995
EDMUND QUINTON SHEPHERD
(~65 year old British national)
ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1995

Shareholders

(Persons of Significant Control)
Mr Iain Hugh Prain
(~60 year old British national)
Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Edmund Quinton Shepherd
(~65 year old British national)
Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAIN HUGH PRAIN
  • 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 LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7DG.

Map of LEANDER LIMITED at local scale
Map of LEANDER LIMITED at local scale
Map of LEANDER LIMITED at district scale
Map of LEANDER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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