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Company number
05333720

59 LEGHORN ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
59 LEGHORN ROAD LIMITED
Company number
05333720
Registered office
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM · 1,592 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2005
Status
Active
Age
21 years
Nature of business (SIC)
98200 — Undifferentiated service-producing activities of private households for own use
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Bryan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr David Leslie Shafier
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Lena Marwaya-Hanappi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Rebecca Louise Gashi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Bryan
born 06/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr David Leslie Shafier
born 06/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Ms Rebecca Louise Gashi
born 09/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Ms Lena Marwaya-Hanappi
born 02/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2018 Person with significant control ceased Ms Lena Marwaya-Hanappi
06/04/2016 Person with significant control added Ms Rebecca Louise Gashi
06/04/2016 Person with significant control added Ms Lena Marwaya-Hanappi
06/04/2016 Person with significant control added Mr David Leslie Shafier
06/04/2016 Person with significant control added Mr Charles Bryan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0

Documents for 59 LEGHORN ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 59 LEGHORN ROAD LIMITED?
According to the official registry, the company number of 59 LEGHORN ROAD LIMITED is 05333720.
Where is 59 LEGHORN ROAD LIMITED registered?
The registered office is 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM.
What is the SIC code of 59 LEGHORN ROAD LIMITED?
The nature of business is recorded under SIC code 98200 — Undifferentiated service-producing activities of private households for own use.
Who controls 59 LEGHORN ROAD LIMITED?
Mr Charles Bryan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 59 LEGHORN ROAD LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About 59 LEGHORN ROAD LIMITED (05333720)

59 LEGHORN ROAD LIMITED is a private limited company incorporated on 17 January 2005 and registered in the United Kingdom under company number 05333720. Its registered office is at 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM. The recorded nature of business is undifferentiated service-producing activities of private households for own use (SIC 98200). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Charles Bryan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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