OpenCompanies

The Leadenhall Development Company Limited

Company number
07426001
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2010
Nature of business
Development of building projects
Corporate group
BL Intermediate Holding Company 2 Limited (28 companies)

Registered office

20 Triton Street
London
NW1 3BF

Officers

NameRoleAppointedResigned
OWEN, Rhiannon Fflur Director 31 Mar 2026
EVERALL, Robin James Ele William Director 2 Dec 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
LOCKYER, David Ian Director 22 May 2015 24 May 2017

Control

NameNature of controlNotifiedCeased
Union Property Holdings (London) Limited Ownership Of Shares 25 To 50 Percent 24 May 2017
Bl Intermediate Holding Company Limited Significant Influence Or Control As Firm 6 Apr 2016 24 May 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012

Connections

Owned by

The Leadenhall Development Company Limited → Union Property Holdings (London) Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data