The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Adler, Joseph Benjamin
    Chartered Accountant born in February 1947
    Individual (31 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Pfeffer, Joseph Daniel
    Solicitor born in May 1954
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Joseph Daniel Pfeffer
    Born in May 1954
    Individual (33 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pfeffer, Lea
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Rothfeld, Myer Bernard
    Accountant born in June 1954
    Individual (59 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Pfeffer, Claire
    Director born in July 1924
    Individual
    Officer
    1994-12-21 ~ 2002-04-25
    OF - Director → CIF 0
parent relation
Company in focus

LEADAN PROPERTIES LIMITED

Previous name
DURON LIMITED - 1985-01-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
132,414 GBP2023-12-31
132,414 GBP2022-12-31
Creditors
Amounts falling due within one year
-159,430 GBP2023-12-31
-156,466 GBP2022-12-31
Net Current Assets/Liabilities
-27,016 GBP2023-12-31
-24,052 GBP2022-12-31
Total Assets Less Current Liabilities
-27,014 GBP2023-12-31
-24,050 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-27,114 GBP2023-12-31
-24,150 GBP2022-12-31
Equity
-27,014 GBP2023-12-31
-24,050 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-12-31
Non-current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed by group undertakings and participating interests
119,033 GBP2023-12-31
119,033 GBP2022-12-31
Other Debtors
13,381 GBP2023-12-31
13,381 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • LEADAN PROPERTIES LIMITED
    Info
    DURON LIMITED - 1985-01-15
    Registered number 01857918
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1984-10-23 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • LEADAN PROPERTIES LIMITED
    S
    Registered number 01857918
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,206 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.