Company information:
East Leake Schools Limited (No: 04261326)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 41100 - Development of building projects
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Dec-2018 )
Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Dec-2018 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: May-2008 )
Resigned Director: DAVID JOHN BROOKING ( DOB: Jan-1967 From: Mar-2002 To: Oct-2002 )
Resigned Director: MICHAEL DEREK CANHAM ( DOB: Oct-1958 From: Jul-2008 To: Dec-2018 )
Resigned Director: ROSS COOPER ( From: Jul-2009 To: Jan-2013 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Director: JOHN GRAHAM ( DOB: May-1953 From: May-2003 To: Dec-2007 )
Resigned Director: STEPHEN FRANCIS KIBBLEWHITE ( DOB: Oct-1956 From: Mar-2002 To: Dec-2006 )
Resigned Director: DARREN STEPHEN KYTE ( DOB: Mar-1966 From: Mar-2002 To: Jul-2009 )
Resigned Director: NATALIA POUPARD ( From: Jan-2013 To: Dec-2018 )
Resigned Director: MARTIN JAMES RAWLINSON ( DOB: Aug-1966 From: Dec-2006 To: Dec-2007 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Dec-2018 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Dec-2018 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Dec-2018 To: Oct-2021 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Mar-2002 To: Sep-2006 )
Resigned Secretary: RICHARD BENTLEY BALL ( From: Nov-2004 To: Nov-2005 )
Resigned Secretary: MICHAEL DEREK CANHAM ( DOB: Oct-1958 From: Aug-2007 To: May-2008 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Secretary: GARRY JAMES FORSTER ( DOB: Nov-1956 From: Mar-2002 To: Nov-2004 )
Resigned Secretary: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965 From: Dec-2005 To: Sep-2007 )
Persons of Significant Control:
East Leake Schools (Holdings) Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 8,472,177 | 7,720,264 | 8472177.0,7720264.0 |
| Current assets / Debtors | 6,504,141 | 5,660,798 | 6504141.0,5660798.0 |
| Current assets / Cash at bank and on hand | 1,968,036 | 2,059,466 | 1968036.0,2059466.0 |
| Net current assets (liabilities) | 5,417,614 | 4,373,340 | 5417614.0,4373340.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 634,119 | 524,073 | 634119.0,524073.0 |
| Net assets (liabilities) | 2,180,361 | 2,236,933 | 2180361.0,2236933.0 |
| Equity / share capital and reserves | 2,180,361 | 2,236,933 | 2180361.0,2236933.0 |