Active
Company Information for LEACH HOLDINGS LIMITED
BROCKHOLES WAY, GARSTANG ROAD, CLAUGHTON-ON-BROCK, PRESTON, PR3 0PZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEACH HOLDINGS LIMITED | |
Legal Registered Office | |
BROCKHOLES WAY GARSTANG ROAD CLAUGHTON-ON-BROCK PRESTON PR3 0PZ Other companies in PR3 | |
Company Number | 03335373 | |
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Company ID Number | 03335373 | |
Date formed | 1997-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB693617989 |
Last Datalog update: | 2024-05-05 08:56:30 |
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Registered address | Last known status | Formation date | ||
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LEACH HOLDINGS, LLC | 5424 W BROOKSHIRE ST MONROE Michigan 48161 | UNKNOWN | Company formed on the 2012-03-26 |
LEACH HOLDINGS, LLC | 3825 PGA BOULEVARD PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2015-08-10 | |
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LEACH HOLDINGS LLC | 2735 RACQUET CLUB DR MIDLAND TX 79705 | Active | Company formed on the 2018-04-19 |
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LEACH HOLDINGS LLC | 114 W 127th St New York New York NY 10027 | Active | Company formed on the 2018-07-23 |
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LEACH HOLDINGS PTY LTD | Active | Company formed on the 2018-07-31 | |
LEACH HOLDINGS SCOTLAND LTD | 15 QUEEN STREET EDINBURGH EH2 1JE | Active | Company formed on the 2019-06-14 |
Officer | Role | Date Appointed |
---|---|---|
LYNDA LEACH |
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ERIC JOSEPH LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JOSEPH LEACH |
Company Secretary | ||
RONALD ERIC LEACH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEACH CONSULTING ENGINEERS LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1983-08-22 | Active | |
R.E. LEACH (ENGINEERS) LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1977-02-11 | Active | |
LEACH STRUCTURAL STEEL WORK LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
LEACH CONSTRUCTION LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
PRIMEX MACHINERY LIMITED | Director | 2010-07-16 | CURRENT | 1999-04-15 | Active | |
R.E. LEACH (ENGINEERS) LIMITED | Director | 2009-01-26 | CURRENT | 1977-02-11 | Active | |
LEACH STRUCTURAL STEEL WORK LIMITED | Director | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
LEACH CONSTRUCTION LIMITED | Director | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
LEACH CONSULTING ENGINEERS LIMITED | Director | 1997-02-27 | CURRENT | 1983-08-22 | Active | |
LEACH MACHINERY SALES LIMITED | Director | 1994-03-10 | CURRENT | 1994-01-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 14175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Eric Joseph Leach on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM Brockholes Way Garstang Road Claughton-on-Brode Preston PR3 0PZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 14175 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033353730003 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 14175 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Eric Joseph Leach on 2014-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA LEACH on 2014-11-11 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 14175 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS LYNDA LEACH | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD LEACH | |
288b | APPOINTMENT TERMINATED SECRETARY ERIC LEACH | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/00 | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/03/97--------- £ SI 26998@1=26998 £ IC 2/27000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LOMBARD NORTH CENTRAL PLC | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEACH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEACH HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |