LEECOVE PROPERTIES LIMITED

Active Valette Street

Other business support service activities n.e.c.

4 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
L

LEECOVE PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 9 Aug 2006 Active Valette Street, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 4 Mar 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 11 Sept 2025 Next due 23 Aug 2026 3 months remaining
Net assets £383K £106K 2024 year on year
Total assets £548K £227K 2024 year on year
Total Liabilities £164K £122K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEECOVE PROPERTIES LIMITED (05900352), an active property, infrastructure and construction company based in Valette Street, United Kingdom. Incorporated 9 Aug 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.00

Decreased by £142.04k (-100%)

Net Assets

£383.45k

Decreased by £105.56k (-22%)

Total Liabilities

£164.43k

Decreased by £121.64k (-43%)

Turnover

N/A

Employees

4

Decreased by 10 (-71%)

Debt Ratio

30%

Decreased by 7 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Amir GoldsteinDirectorBritishUnited Kingdom579 Aug 2007Active
Paul Anthony NicholasDirectorBritishThailand6128 Nov 2008Active

Shareholders

Shareholders (2)

Solitaire Restaurants Holdings Limited
87.5%
Amir Goldstein
12.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Amir Goldstein

Ceased 6 Apr 2016

Ceased

Jeremy Peter Canisius Ledlin

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LEECOVE PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
124 Kentish Town Road and land lying to the north of Bartholomew Road CAMDEN
Freehold-25 Apr 2007
124 Kentish Town Road and land lying to the north of Bartholomew Road
Freehold
Added 25 Apr 2007
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025OfficersChange to director Mr Michael John Nicholas on 2025-09-11
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updates
1 May 2025MortgageMortgage Satisfy Charge Full
26 Mar 2025MortgageMortgage Charge Whole Release With Charge Number
4 Mar 2025AccountsAnnual accounts made up to 2024-05-31
11 Sept 2025 Officers

Change to director Mr Michael John Nicholas on 2025-09-11

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

1 May 2025 Mortgage

Mortgage Satisfy Charge Full

26 Mar 2025 Mortgage

Mortgage Charge Whole Release With Charge Number

4 Mar 2025 Accounts

Annual accounts made up to 2024-05-31

Recent Activity

Latest Activity

Change to director Mr Michael John Nicholas on 2025-09-11

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-08-09 with no updates

7 months ago on 11 Sept 2025

Mortgage Satisfy Charge Full

12 months ago on 1 May 2025

Mortgage Charge Whole Release With Charge Number

1 years ago on 26 Mar 2025

Annual accounts made up to 2024-05-31

1 years ago on 4 Mar 2025