LEANGLADE LIMITED

Company summary

Company number: 02994909
Status: ACTIVE
Incorporated / age: 25 November 199431 years
Registered office: 72 Fielding Road, Chiswick, London, W4 1db, W4 1DB
Accounts due: 30 June 2027
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
72 Fielding Road, Chiswick, London, W4 1db, W4 1DB
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Grainne ACTIVE	Secretary	01 Oct 2015				72 Fielding Road, Chiswick, London, W4 1db, W4 1DB
KHANGURA, Manjinder ACTIVE	Director	26 Nov 2021		England	June 1957	72 Fielding Road, Chiswick, London, W4 1db, W4 1DB
CHARALAMBOUS, Andreas RESIGNED	Secretary	01 May 2001	13 Jun 2008			2 School Lane Cottages, Cookham, Berkshire, SL6 9QL
PARMAR, Pravin RESIGNED	Secretary	06 Jan 1995	01 May 2001			72 Fielding Road, Chiswick, London, W4 1DB
SECORD, Lisa RESIGNED	Secretary	13 Jun 2008	01 Oct 2015			72 Fielding Road, Chiswick, London, W4 1db, W4 1DB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1994	06 Jan 1995			6-8 Underwood Street, London, N1 7JQ
BALL, Roderick RESIGNED	Director	02 Nov 2009	12 Jul 2012	England	May 1966	5, Molescroft, Harpenden, Hertfordshire, AL5 3LS
SEED, James RESIGNED	Director	02 Nov 2009	12 Jul 2012	United Kingdom	January 1969	Cutlers, Marlow Road, High Wycombe, HP14 3JW
SINGH, Harant Pal RESIGNED	Director	06 Jan 1995	26 Nov 2021	England	November 1958	72 Fielding Road, London, W4 1DB
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Nov 1994	06 Jan 1995			6-8 Underwood Street, London, N1 7JQ

TAYLOR, Grainne ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 72 Fielding Road, Chiswick, London, W4 1db, W4 1DB

KHANGURA, Manjinder ACTIVE
Role: Director
Appointed on: 26 Nov 2021
Country of Residence: England
Date of birth: June 1957
Address: 72 Fielding Road, Chiswick, London, W4 1db, W4 1DB

CHARALAMBOUS, Andreas RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 13 Jun 2008
Address: 2 School Lane Cottages, Cookham, Berkshire, SL6 9QL

PARMAR, Pravin RESIGNED
Role: Secretary
Appointed on: 06 Jan 1995
Resigned on: 01 May 2001
Address: 72 Fielding Road, Chiswick, London, W4 1DB

SECORD, Lisa RESIGNED
Role: Secretary
Appointed on: 13 Jun 2008
Resigned on: 01 Oct 2015
Address: 72 Fielding Road, Chiswick, London, W4 1db, W4 1DB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1994
Resigned on: 06 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BALL, Roderick RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 12 Jul 2012
Country of Residence: England
Date of birth: May 1966
Address: 5, Molescroft, Harpenden, Hertfordshire, AL5 3LS

SEED, James RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Cutlers, Marlow Road, High Wycombe, HP14 3JW

SINGH, Harant Pal RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: November 1958
Address: 72 Fielding Road, London, W4 1DB

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1994
Resigned on: 06 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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