LE

LECONPORT ESTATES

Active

Company number 04007123

London, England · Incorporated 30 May 2000

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company overview

**LECONPORT ESTATES** is an active private unlimited company incorporated on 30 May 2000 and registered in England and Wales. The company’s registered office is at Sixth Floor, 150 Cheapside, London, EC2V 6ET. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The most recent accounts, prepared to 30 June 2025 on a small-company basis, were filed on time. The confirmation statement dated 11 June 2026 was filed on 21 June 2026 and is not overdue.

The board currently comprises two British directors: Benjamin James Southward (appointed 5 June 2024) and Paul James Clifford (appointed 24 July 2023). Hermes Secretariat Limited acts as corporate secretary.

Persons with significant control are Britel Fund Trustees Limited (50–75% shares and voting rights) and Caduceus Estates Limited (25–50% shares), both notified in April 2016 and remaining in place.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caduceus Estates Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Britel Fund Trustees Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Small
Accounts
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Small
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Accounts With Accounts Type Group
Accounts
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Group
Accounts
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Group
Accounts
8 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Group
Accounts
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Resolution
Resolution
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Memorandum Articles
Incorporation
21 November 2011 View
Resolution
Resolution
21 November 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Group
Accounts
5 September 2009 View
Resolution
Resolution
23 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
11 February 2009 View
Memorandum Articles
Incorporation
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
14 June 2007 View
Legacy
Accounts
16 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
14 July 2004 View
Miscellaneous
Miscellaneous
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
22 October 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Officers
27 February 2003 View
Resolution
Resolution
24 February 2003 View
Resolution
Resolution
24 February 2003 View
Legacy
Address
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Accounts With Accounts Type Group
Accounts
26 January 2003 View
Legacy
Capital
24 January 2003 View
Resolution
Resolution
24 January 2003 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Mortgage
16 December 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Address
8 July 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Address
27 February 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Group
Accounts
10 January 2002 View
Legacy
Address
5 November 2001 View
Legacy
Annual Return
5 November 2001 View
Legacy
Accounts
10 August 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Address
30 April 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
30 November 2000 View
Resolution
Resolution
30 November 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Mortgage
22 August 2000 View
Incorporation Company
Incorporation
30 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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