LECONFIELD PROPERTY GROUP LTD
07225173LECONFIELD PROPERTY GROUP LTD
Previous Company Names
Contact & Details
Contact
Registered Address
21-23 Ives Street Chelsea London SW3 2ND United Kingdom
Full company profile for LECONFIELD PROPERTY GROUP LTD (07225173), an active property, infrastructure and construction company based in Chelsea, United Kingdom. Incorporated 15 Apr 2010. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£206.29k
Net Assets
£44.57k
Total Liabilities
£1.34M
Turnover
N/A
Employees
12
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Oct 2019 | Private Equity |
| Investor 2 | Oct 2020 | Debt Financing |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brooksbank, George Stamp | Director | British | England | 15 Apr 2010 | Active |
| Callum Alexander Donald Macqueen | Director | British | United Kingdom | 17 Dec 2018 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (5)
Fairway Capital Holdings Ltd
Unknown
- Ownership Of Shares 50 To 75 Percent
Callum Alexander Donald Macqueen
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
George Stamp Brooksbank
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Thomas Clemdon Daukes
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Thomas Clendon Daukes
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Andrew Ramon Avery De Bertodano
Ceased 1 Dec 2023
Mr George Stamp Brooksbank
Ceased 3 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Apr 2026 with updates | |
| 24 Apr 2026 | Persons With Significant Control | Change to Mr Thomas Clemdon Daukes as a person with significant control on 24 Apr 2026 | |
| 22 Apr 2026 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | |
| 21 Apr 2026 | Officers | Change to director Mr Tom Clemdon Daukes on 23 Oct 2010 | |
| 20 Apr 2026 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date |
Confirmation statement made on 15 Apr 2026 with updates
Change to Mr Thomas Clemdon Daukes as a person with significant control on 24 Apr 2026
Change To A Person With Significant Control Without Name Date
Change to director Mr Tom Clemdon Daukes on 23 Oct 2010
Change To A Person With Significant Control Without Name Date
Recent Activity
Latest Activity
Confirmation statement made on 15 Apr 2026 with updates
1 months ago on 27 Apr 2026
Change to Mr Thomas Clemdon Daukes as a person with significant control on 24 Apr 2026
1 months ago on 24 Apr 2026
Change To A Person With Significant Control Without Name Date
1 months ago on 22 Apr 2026
Change to director Mr Tom Clemdon Daukes on 23 Oct 2010
1 months ago on 21 Apr 2026
Change To A Person With Significant Control Without Name Date
1 months ago on 20 Apr 2026