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Companies House/Cardiff/Company profile

54 LECKWITH ROAD LTD

Active
12522209·incorporated 2020-03-17

54 LECKWITH ROAD LTD is an active UK private limited company, incorporated on 17 March 2020 at Companies House (number 12522209; OpenRegistry canonical ID GB-12522209-54-leckwith-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-17
Registered Address
FLAT 3 54 LECKWITH ROAD, CANTON, CARDIFF, CF11 6HN, WALES
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-16. Next confirmation statement due 2026-03-30.

Persons with significant control

54 LECKWITH ROAD LTD has 3 persons with significant control on file:

  • Mr Martyn William David Bowden born 1986 resident in United Kingdom, British national. Notified 2023-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Jenna Kathryn John born 1986 resident in United Kingdom, British national. Notified 2023-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tobias Joseph Lunghi born 1996 resident in Wales, British national. Notified 2025-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steffan Llyr Jones born 1994 resident in United Kingdom, British national. Notified 2023-02-16. Ceased 2023-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Li Hua Lu born 1966 resident in United Kingdom, Australian national. Notified 2023-02-16. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Amber O'Donnell born 2001 resident in United Kingdom, British national. Notified 2023-02-16. Ceased 2025-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Peter Mcquade born 1985 resident in United Kingdom, British national. Notified 2020-03-17. Ceased 2023-02-16.
    • Owns 75% or more of shares

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