Leylock Holdings Limited
- Company number
- 14394880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2022
- Nature of business
- Development of building projects
- Corporate group
- Ludlock Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVY-MARTIN, Lee Philip | Director | 1 Jun 2025 | |
| POLLOCK, Cressida Bathsheba Kathleen | Director | 3 Oct 2022 | |
| LUHDE-THOMPSON, Daniel | Director | 3 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ludlock Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 | |
| Daniel Luhde-Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2022 | 12 Feb 2024 |
| Cressida Pollock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2022 | 12 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£46,985 | £9,075 | 2 |
| 31 Dec 2024 | -£35,342 | £5,032 | 2 |
| 31 Dec 2023 | - | £3,393 | 0 |
Connections
Owned by
Leylock Holdings Limited → Ludlock Limited
Directors’ other companies
- DAVY-MARTIN, Lee Philip - Director at Polymateria Group Services Limited
- DAVY-MARTIN, Lee Philip - Director at Lockerley Vines Limited
- DAVY-MARTIN, Lee Philip - Llp-Designated-Member at Conan Capital LLP
- DAVY-MARTIN, Lee Philip - Director at Northfleet Devco Limited
- DAVY-MARTIN, Lee Philip - Director at Blockmole Limited
- DAVY-MARTIN, Lee Philip - Director at Sunbury Holdings Limited
- DAVY-MARTIN, Lee Philip - Director at Sunbury Devco Limited
- DAVY-MARTIN, Lee Philip - Director at Northfleet Holdco Limited
- DAVY-MARTIN, Lee Philip - Director at Polymateria Limited
- POLLOCK, Cressida Bathsheba Kathleen - Director at Carbon Gap Ltd
Registered address
616 companies are registered at this address - likely a registration agent.