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Companies House/Chelsea/Company profile

LECONFIELD PROPERTY GROUP LTD

Active
07225173·incorporated 2010-04-15

LECONFIELD PROPERTY GROUP LTD is an active UK private limited company, incorporated on 15 April 2010 at Companies House (number 07225173; OpenRegistry canonical ID GB-07225173-leconfield-property-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 101 active companies registered in Chelsea, London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-15
Registered Address
21-23 IVES STREET, CHELSEA, LONDON, SW3 2ND, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

LECONFIELD PROPERTY GROUP LTD has 2 persons with significant control on file:

  • Mr Thomas Clendon Daukes born 1978 resident in United Kingdom, British national. Notified 2017-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fairway Capital Holdings Ltd (United Kingdom reg. 16528122). Notified 2025-11-26.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Andrew Ramon Avery De Bertodano born 1978 resident in England, British national. Notified 2017-04-15. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Stamp Brooksbank born 1981 resident in England, British national. Notified 2017-04-15. Ceased 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Callum Alexander Donald Macqueen born 1988 resident in United Kingdom, British national. Notified 2023-12-01. Ceased 2025-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LECONFIELD PROPERTY GROUP LTD has previously traded as:

  • MAVROS PROPERTY GROUP LTD (until 2010-05-25)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chelsea: