LECKHAMPTON FINANCE LIMITED

dissolved Company number 02676609

Private Limited by Shares · Incorporated on 10th Jan 1992 · Closed on 17th Sep 2019

Get report

SIC code: 64999
Registered office: London, EC2M 4AA
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

LECKHAMPTON FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

169 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2M 4AA £251,000,000 as of 4th Aug 2023 View postcode page

Average price (all time) £125,562,500

Average price (since 2016) £251,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	31st Oct 2012	Not recorded	View profile
Ian Ellis	Director	6th Mar 2018	British	View profile
David Harris	Director	31st Jul 2017	British	View profile
Emma-Marie Mayes	Director	10th May 2019	British	View profile
Steven Roulston	Director	21st Sep 2017	British	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
MENTOR ADVISORY SERVICES LIMITED	16896022	8th Dec 2025	active
NATWEST RT HOLDINGS LIMITED	14651696	9th Feb 2023	active
NATWEST BOXED LIMITED	14257250	26th Jul 2022	active
NATWEST STRATEGIC INVESTMENTS LIMITED	11848164	26th Feb 2019	active
ANW TDS (NOMINEE 2) LIMITED	11451890	6th Jul 2018	active

Showing the latest 5 of 168 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Jan 1992
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

10th Jan 1992 Company incorporated
30th Sep 1993 Celia Stone appointed as Secretary
30th Sep 1993 Christine Lione resigned as Secretary
20th May 1997 Peter Jamieson resigned as Director
31st Dec 1998 Antony Chambers resigned as Director
5th Feb 1999 Simon Ball appointed as Director
1st Dec 2000 Simon Ball resigned as Director
2nd Mar 2001 Celia Stone resigned as Secretary
2nd Mar 2001 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
12th Jun 2001 Ian Lyall appointed as Director
12th Jun 2001 Geoffrey Stoker appointed as Director
8th Mar 2002 Marianne Lake appointed as Director
8th Mar 2002 Geoffrey Stoker resigned as Director
25th Mar 2002 Ian Lyall resigned as Director
25th Mar 2002 Adrian Farnell appointed as Director
25th Mar 2002 William Latter appointed as Director
25th Mar 2002 Angela Cunningham appointed as Secretary
25th Mar 2002 Nigel Pearce appointed as Director
25th Mar 2002 Christopher Sullivan appointed as Director
25th Mar 2002 Marianne Lake resigned as Director
25th Mar 2002 Andrew Armstrong resigned as Director
25th Mar 2002 J.P. MORGAN SECRETARIES (UK) LIMITED resigned as Corporate secretary
31st May 2003 Angela Cunningham resigned as Secretary
31st May 2003 Christopher Sullivan resigned as Director
1st Jun 2003 Graham Clemett appointed as Director
1st Jun 2003 Marina Thomas appointed as Secretary
29th Feb 2004 Graham Clemett resigned as Director
1st Mar 2004 Sharon Caterer appointed as Director
18th Mar 2004 Domhnal Slattery appointed as Director
18th Mar 2004 Nigel Pearce resigned as Director
7th Jun 2004 William Latter resigned as Director
18th Jun 2004 Trevor Castledine appointed as Director
19th Jul 2004 Domhnal Slattery resigned as Director
18th Nov 2005 Carolyn Down appointed as Secretary
18th Nov 2005 Marina Thomas resigned as Secretary
19th Jul 2007 Alan Devine appointed as Director
19th Jul 2007 Trevor Castledine resigned as Director
31st Jul 2008 Adrian Farnell resigned as Director
31st Jul 2008 Alan Devine resigned as Director
1st Sep 2008 Ian Shephard appointed as Director
10th Feb 2009 Ian Shephard resigned as Director
16th Mar 2009 Julian Rogers appointed as Director
31st Oct 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2012 Carolyn Down resigned as Secretary
1st Apr 2014 Julian Rogers resigned as Director
1st Apr 2014 Trevor Crome appointed as Director
1st Apr 2014 Nigel Clibbens appointed as Director
1st Apr 2014 Andrew Gadsby appointed as Director
27th Feb 2015 Nigel Clibbens resigned as Director
11th May 2015 Alan Johnson appointed as Director
11th May 2015 Andrew Gadsby resigned as Director
28th Jun 2016 Trevor Crome resigned as Director
30th Dec 2016 Neil McDaid appointed as Director
31st Jul 2017 Alan Johnson resigned as Director
31st Jul 2017 Neil McDaid resigned as Director
31st Jul 2017 David Harris appointed as Director
31st Jul 2017 Emma-Marie Mayes appointed as Director
31st Aug 2017 Sharon Caterer resigned as Director
21st Sep 2017 Steven Roulston appointed as Director
6th Mar 2018 Ian Ellis appointed as Director
6th Mar 2018 Emma-Marie Mayes resigned as Director
10th May 2019 Emma-Marie Mayes appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans