# Blackfen 2 Ltd

## Details

- **Company number:** [12910772](https://find-and-update.company-information.service.gov.uk/company/12910772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2020
- **Registered office:** SUITE 5,1-2 LEONARD PLACE, WESTERHAM ROAD, KESTON, BR2 6HQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Leckhampton Property Group Ltd](/group/104076) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Andrew James | director | 23 Oct 2020 | 23 Oct 2020 |
| DUFF, Shane Joseph | director | 17 Feb 2025 |  |
| CHANNELL, Thomas Paul | director | 28 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Emily Channell | significant-influence-or-control | 28 Sep 2020 | 28 Sep 2020 |
| Mr Andrew Hall | significant-influence-or-control | 28 Sep 2020 | 28 Sep 2020 |
| Mr Thomas Paul Channell | significant-influence-or-control-as-firm | 28 Sep 2020 | 28 Sep 2020 |
| Mr Shane Joseph Duff | significant-influence-or-control | 16 Oct 2020 | 16 Oct 2020 |
| Luminite Property Investments Ltd | ownership-of-shares-25-to-50-percent | 28 Sep 2020 |  |
| Leckhampton Property Group Ltd | ownership-of-shares-25-to-50-percent | 28 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £74,768 | - | 0 |
| 30 Sep 2023 | £63,127 | - | 0 |
| 30 Sep 2021 | £1,000 | £1,000 | - |



## Owned by

Blackfen 2 Ltd → [Leckhampton Property Group Ltd](/company/12573324)



## Controls

- [Martel Court Residents Association Ltd](/company/16520815) (16520815)



## Directors' other companies

- [CHANNELL, Thomas Paul](/person/6114130) - director at [13br Ltd](/company/15872449)
- [CHANNELL, Thomas Paul](/person/6114130) - director at [Luminite Property Investments Ltd](/company/12738916)
- [CHANNELL, Thomas Paul](/person/6114130) - director at [Luminite Group Ltd](/company/11381843)
- [DUFF, Shane Joseph](/person/6366033) - director at [Leckhampton Property Group Ltd](/company/12573324)
- [DUFF, Shane Joseph](/person/6366033) - director at [Viney Hill Homes Ltd](/company/14262014)
- [DUFF, Shane Joseph](/person/6366033) - director at [HDC Construction Ltd](/company/15914515)
- [DUFF, Shane Joseph](/person/6366033) - director at [Martel Court Residents Association Ltd](/company/16520815)