The Leadenhall Development Company Limited: Incorporated 2 Nov 2010

Company identity

Founded / incorporated

2 November 2010

Company number 07426001

Verify at Companies House

Legal name

THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

YORK HOUSE

45 SEYMOUR STREET

LONDON

W1H 7LX

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller

Company Active LTD

The Leadenhall Development Company Limited

CRN 07426001

Direct controller Active LTD

Union Property Holdings (London) Limited

CRN 00423829

Intermediate controller Active LTD

Bl Retail Holding Company Limited

CRN 05995033

Ultimate controller Active LTD

Bl Intermediate Holding Company 2 Limited

CRN 12462158

Company events

Reference milestones and recent Companies House filing stream events.

11 events

04 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

14 Aug

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0OTEyMGFkaXF6a2N4

Published 14 Aug 2026 12:41

13 Aug

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODUwMjY5OGFkaXF6a2N4

Published 13 Aug 2026 11:23

06 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzM3Nzc3OGFkaXF6a2N4

Published 06 Aug 2026 13:24

05 Aug

2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjc5NWFkaXF6a2N4

Published 05 Aug 2026 15:59

01 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjM0MWFkaXF6a2N4

Published 01 Aug 2026 08:22

28 May

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNDA4MzI5MmFkaXF6a2N4

Published 28 May 2026 12:52

21 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

02 Nov

2010

Incorporated

Inception

Company registered at Companies House