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28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED

Active
02617582·incorporated 1991-06-05

28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 5 June 1991 at Companies House (number 02617582; OpenRegistry canonical ID GB-02617582-28-leathwaite-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-05
Registered Address
FLAT 4, 28 LEATHWAITE ROAD, LONDON, SW11 1XQ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Ms Lara Christina Simpson born 1992 resident in United Kingdom, British national. Notified 2024-07-09.
    • Owns 75% or more of shares
  • Rhian Francis Chilcott born 1970 resident in Germany, British national. Notified 2024-07-09.
    • Owns 75% or more of shares
  • Ms Lucinda Elizabeth Palengat born 1997 resident in United Kingdom, British national. Notified 2024-07-09.
    • Owns 75% or more of shares
  • Mr Nigel Harding born 1973 resident in United Kingdom, British national. Notified 2024-07-09.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Anthony Peto born 1953 resident in Ireland, Irish national. Notified 2023-10-15. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Lara Christina Simpson born 1992 resident in United Kingdom, British national. Notified 2023-08-01. Ceased 2024-05-07.
    • Has significant influence or control
  • Mr Nigel Harding born 1973 resident in United Kingdom, British national. Notified 2023-07-31. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Rhian Chilcott born 1970 resident in Germany, British national. Notified 2023-07-31. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Philip John Hutton born 1987 resident in United Kingdom, British national. Notified 2023-07-31. Ceased 2023-10-15.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-06-05. Ceased 2023-07-31.
  • (unnamed). Notified 2024-05-07. Ceased 2024-07-09.

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