• UK
  • LEANDER INVESTMENTS LIMITED - Conquest House, 194 High Street, Tonbridge, TN9 1BE, United Kingdom

Company Information

Company registration number
02583541
Company Status
LIVE
Country
United Kingdom
Registered Address
Conquest House
194 High Street
Tonbridge
TN9 1BE
England
Conquest House, 194 High Street, Tonbridge, TN9 1BE, England UK

Management

Managing Directors
BRADDON, Anthony Alexander William
BRADDON, Anthony Thomas Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-02-18
Age Of Company
1991-02-18 33 years
SIC/NACE
41100

Ownership

Beneficial Owners
Leander Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JADECHARM LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-02-11
Last Date: 2021-01-28

LEANDER INVESTMENTS LIMITED Company Description

LEANDER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02583541. Its current trading status is "live". It was registered 1991-02-18. It was previously called JADECHARM LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Conquest House .
More information

Get LEANDER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leander Investments Limited - Conquest House, 194 High Street, Tonbridge, TN9 1BE, United Kingdom

1991-02-18 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-02-02) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • change-to-a-person-with-significant-control (2020-09-17) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-05-14) - TM02

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-19) - AA

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • change-person-secretary-company-with-change-date (2016-04-28) - CH03

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  • change-person-director-company-with-change-date (2016-04-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • change-person-director-company-with-change-date (2014-07-08) - CH01

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-19) - CH03

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  • legacy (2009-04-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA

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  • legacy (2008-11-03) - 403a

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  • legacy (2008-03-04) - 363a

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  • legacy (2007-03-25) - 288b

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  • legacy (2007-03-03) - 363a

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2006-02-27) - 363a

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  • accounts-with-accounts-type-small (2006-02-06) - AA

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  • accounts-with-accounts-type-full (2005-01-24) - AA

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  • legacy (2005-04-11) - 363a

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2004-02-24) - 363a

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  • legacy (2003-02-27) - 363a

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2002-02-21) - 363a

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  • accounts-with-accounts-type-full (2002-01-24) - AA

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  • legacy (2001-06-07) - 363s

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  • accounts-with-accounts-type-full (2001-01-28) - AA

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  • legacy (2000-04-07) - 363s

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  • accounts-with-accounts-type-full (2000-01-04) - AA

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  • auditors-resignation-company (1999-09-29) - AUD

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  • legacy (1999-03-14) - 363s

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  • accounts-with-accounts-type-full (1998-11-13) - AA

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  • legacy (1998-02-12) - 287

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  • accounts-with-accounts-type-full (1998-01-07) - AA

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  • legacy (1998-03-26) - 363s

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  • legacy (1997-12-17) - 395

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  • legacy (1997-12-16) - 395

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  • legacy (1997-04-29) - 363s

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  • accounts-with-accounts-type-full (1997-02-04) - AA

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  • legacy (1996-03-18) - 363s

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  • accounts-with-accounts-type-full (1996-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-06) - 363s

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  • legacy (1994-06-06) - 395

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  • legacy (1994-03-22) - 363s

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  • resolution (1994-02-17) - RESOLUTIONS

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  • legacy (1994-02-17) - 122

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  • legacy (1994-02-17) - 88(2)R

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  • legacy (1994-02-17) - 123

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  • accounts-with-accounts-type-full (1994-02-03) - AA

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  • accounts-with-accounts-type-full (1994-12-16) - AA

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  • legacy (1993-04-28) - 363s

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  • legacy (1992-02-20) - 88(2)R

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  • resolution (1992-04-03) - RESOLUTIONS

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  • legacy (1992-02-20) - 287

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  • resolution (1992-08-03) - RESOLUTIONS

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  • legacy (1992-03-12) - 363s

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  • accounts-with-accounts-type-full (1992-11-27) - AA

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  • resolution (1992-10-07) - RESOLUTIONS

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  • resolution (1992-10-06) - RESOLUTIONS

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  • legacy (1992-04-03) - 288

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  • legacy (1992-08-03) - 123

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  • legacy (1992-08-03) - 122

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  • legacy (1992-08-03) - 88(2)R

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  • incorporation-company (1991-02-18) - NEWINC

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  • resolution (1991-03-03) - RESOLUTIONS

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  • legacy (1991-03-03) - 287

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  • legacy (1991-03-04) - 288

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  • legacy (1991-03-12) - 288

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  • certificate-change-of-name-company (1991-03-15) - CERTNM

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  • legacy (1991-04-12) - 288

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  • legacy (1991-04-12) - 88(2)R

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  • legacy (1991-04-12) - 122

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  • resolution (1991-04-12) - RESOLUTIONS

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  • legacy (1991-07-01) - 122

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  • resolution (1991-07-01) - RESOLUTIONS

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  • legacy (1991-07-01) - 288

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  • legacy (1991-07-09) - 395

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  • legacy (1991-11-11) - 224

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  • legacy (1991-12-04) - 395

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