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Company Information for

LEYTON CROSS HOLDINGS LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
10819077
Private Limited Company
Active

Company Overview

About Leyton Cross Holdings Ltd
LEYTON CROSS HOLDINGS LIMITED was founded on 2017-06-14 and has its registered office in London. The organisation's status is listed as "Active". Leyton Cross Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEYTON CROSS HOLDINGS LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
 
Filing Information
Company Number 10819077
Company ID Number 10819077
Date formed 2017-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 12/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:55:46
Primary Source:Companies House
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Company Officers of LEYTON CROSS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADAM PARKER
 Company Secretary 2018-03-28
PETER MICHAEL BECKWITH
 Director 2017-06-14
VIVIEN BECKWITH
 Director 2017-06-14
EDWARD ANTONY GEORGE JONES
 Director 2017-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL BECKWITH RED LION BUILDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PETER MICHAEL BECKWITH LITTLE LONDON (CHICHESTER) LIMITED Director 2012-06-06 CURRENT 1972-08-09 Active - Proposal to Strike off
PETER MICHAEL BECKWITH CHICHESTER EAST STREET LIMITED Director 2012-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
PETER MICHAEL BECKWITH MK DATAVAULT TRADING LIMITED Director 2011-08-16 CURRENT 2011-07-21 Active - Proposal to Strike off
PETER MICHAEL BECKWITH HOFFBURY LIMITED Director 2006-07-27 CURRENT 2006-04-26 Active - Proposal to Strike off
PETER MICHAEL BECKWITH THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED Director 2001-03-29 CURRENT 2000-06-07 Active
PETER MICHAEL BECKWITH EMMAFAN LIMITED Director 2000-04-25 CURRENT 2000-04-03 Active
PETER MICHAEL BECKWITH PMB GENERAL PARTNER LTD Director 2000-02-22 CURRENT 2000-02-17 Active
PETER MICHAEL BECKWITH REDMILL PROPERTIES LIMITED Director 1999-10-01 CURRENT 1999-09-03 Active
PETER MICHAEL BECKWITH PMB (EUROPE) LIMITED Director 1998-06-11 CURRENT 1998-06-10 Active
PETER MICHAEL BECKWITH SETPOINT PROPERTIES LIMITED Director 1998-03-05 CURRENT 1997-12-19 Active
PETER MICHAEL BECKWITH ARCON PROPERTIES LIMITED Director 1996-05-30 CURRENT 1996-05-20 Active
PETER MICHAEL BECKWITH PMB INVESTMENTS (OVERSEAS) LIMITED Director 1994-10-13 CURRENT 1994-10-13 Dissolved 2018-05-22
PETER MICHAEL BECKWITH PMB HOLDINGS LIMITED Director 1992-09-29 CURRENT 1992-08-14 Active
EDWARD ANTONY GEORGE JONES RADROW HOLDINGS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
EDWARD ANTONY GEORGE JONES CHERTSEY BOULEVARD (COMMERCIAL) LIMITED Director 2015-12-10 CURRENT 2015-12-03 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-10-01 Active
EDWARD ANTONY GEORGE JONES MARCHDOWN RESIDENTIAL LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
EDWARD ANTONY GEORGE JONES MARCHDOWN SECURITIES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
EDWARD ANTONY GEORGE JONES THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED Director 2012-06-06 CURRENT 2000-06-07 Active
EDWARD ANTONY GEORGE JONES LITTLE LONDON (CHICHESTER) LIMITED Director 2012-06-06 CURRENT 1972-08-09 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES DUNEDELL PROPERTIES LIMITED Director 2012-06-06 CURRENT 1999-11-11 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES CHICHESTER EAST STREET LIMITED Director 2012-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES MK DATAVAULT TRADING LIMITED Director 2011-08-16 CURRENT 2011-07-21 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES NEWTON HEATH 2 LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES HOFFBURY LIMITED Director 2006-07-27 CURRENT 2006-04-26 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES PMB GENERAL PARTNER LTD Director 2004-09-24 CURRENT 2000-02-17 Active
EDWARD ANTONY GEORGE JONES ARCON PROPERTIES LIMITED Director 2004-09-24 CURRENT 1996-05-20 Active
EDWARD ANTONY GEORGE JONES EMMAFAN LIMITED Director 2004-09-24 CURRENT 2000-04-03 Active
EDWARD ANTONY GEORGE JONES SETPOINT PROPERTIES LIMITED Director 2002-04-16 CURRENT 1997-12-19 Active
EDWARD ANTONY GEORGE JONES PMB HOLDINGS LIMITED Director 2001-01-01 CURRENT 1992-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-26Change of details for Marchdown Leyton Cross Llp as a person with significant control on 2021-07-21
2023-01-13Compulsory strike-off action has been discontinued
2023-01-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-08-25Error
2022-08-08CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-02-0231/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13PSC05Change of details for Marchdown Leyton Cross Llp as a person with significant control on 2021-07-02
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108190770005
2021-07-07AP03Appointment of Mr James Patrick Hodson as company secretary on 2021-07-07
2021-07-07PSC07CESSATION OF PETER MICHAEL BECKWITH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM 17 Cresswells Mead Maidenhead SL6 2YP England
2021-07-07AP01DIRECTOR APPOINTED MR MATTHEW BENEDICT EVANS
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BECKWITH
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-10AAMDAmended account full exemption
2021-02-12TM02Termination of appointment of Adam Parker on 2021-02-12
2021-02-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG
2020-06-30CH01Director's details changed for Mr Peter Michael Beckwith on 2020-06-01
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18PSC05Change of details for Marchdown Leyton Cross Llp as a person with significant control on 2019-10-07
2019-10-17CH01Director's details changed for Mr Peter Michael Beckwith on 2019-10-07
2019-10-17CH03SECRETARY'S DETAILS CHNAGED FOR ADAM PARKER on 2019-10-07
2019-10-17PSC04Change of details for Mr Peter Michael Beckwith as a person with significant control on 2019-10-07
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 4 Hill Street London W1J 5NE
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-12AA01Previous accounting period shortened from 30/06/19 TO 31/01/19
2019-05-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AD02Register inspection address changed to 25 Moorgate London EC2R 6AY
2018-11-27SH0112/11/18 STATEMENT OF CAPITAL GBP 10
2018-11-26RES13Resolutions passed:
  • Authorisation to vote 12/11/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-11-26PSC07CESSATION OF EDWARD ANTONY GEORGE JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26PSC02Notification of Marchdown Leyton Cross Llp as a person with significant control on 2018-11-12
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108190770001
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN BECKWITH
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13AP01DIRECTOR APPOINTED VIVIEN BECKWITH
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Ashcombe Court Woolsack Way Godalming Surry GU7 1LQ England
2018-04-05AP03Appointment of Adam Parker as company secretary on 2018-03-28
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEYTON CROSS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEYTON CROSS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEYTON CROSS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEYTON CROSS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEYTON CROSS HOLDINGS LIMITED
Trademarks
We have not found any records of LEYTON CROSS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEYTON CROSS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEYTON CROSS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEYTON CROSS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEYTON CROSS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEYTON CROSS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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