Active
Company Information for LEACY UK LIMITED
UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, BIRMINGHAM, B24 0RD,
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Company Registration Number
07390307
Private Limited Company
Active |
Company Name | ||
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LEACY UK LIMITED | ||
Legal Registered Office | ||
UNITS 14/15 ERDINGTON INDUSTRIAL PARK CHESTER ROAD BIRMINGHAM B24 0RD Other companies in B3 | ||
Previous Names | ||
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Company Number | 07390307 | |
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Company ID Number | 07390307 | |
Date formed | 2010-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 10:59:10 |
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Officer | Role | Date Appointed |
---|---|---|
LARA CATHERINE DARBY |
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LARA CATHERINE DARBY |
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DAVID MARTIN KEENE |
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JOHN SEBASTIAN WHATELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRAHAME WHATELEY |
Director | ||
GIUSEPPE ANTONIO CREDALI |
Director | ||
ROY BOTTERILL |
Director | ||
HARVEY INGRAM DIRECTORS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTACLAN LIMITED | Director | 2017-06-01 | CURRENT | 2008-02-27 | Active | |
CROCKETTS LANE MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
THE CONVENT MANAGEMENT COMPANY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DEEBLE VENTURES ONE LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
SHINING LOTUS YOGA LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
DEEBLE LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
SPRING RUGELEY LIMITED | Director | 2009-01-29 | CURRENT | 2008-03-04 | Dissolved 2016-12-20 | |
XPART LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
AURRIGO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
WOOD & PICKETT MINI CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2011-03-28 | Active | |
IWS PUDSEY LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-16 | Active | |
REVIVAL CARS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
RDM TELEMATICS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
MOTACLAN LIMITED | Director | 2011-04-22 | CURRENT | 2008-02-27 | Active | |
RDM AUTOMOTIVE LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
RDM TRUSTEE LIMITED | Director | 2006-03-28 | CURRENT | 2006-01-18 | Active | |
AURRIGO INTERNATIONAL PLC | Director | 2005-11-23 | CURRENT | 2005-08-25 | Active | |
RDM MEDITEC LIMITED | Director | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
D G AUTOMOTIVE LIMITED | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active | |
KEEN4PARTS LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
RICHMOND DESIGN & MARKETING LIMITED | Director | 1993-02-26 | CURRENT | 1993-02-24 | Active | |
MOTACLAN LIMITED | Director | 2017-07-17 | CURRENT | 2008-02-27 | Active | |
XPART LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-03 | Active | |
CROCKETTS LANE MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WAVENSMERE HOMES LIMITED | Director | 2017-04-25 | CURRENT | 2015-09-09 | Active | |
THE CONVENT MANAGEMENT COMPANY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
BIRDHAM SHIPYARD LTD | Director | 2016-06-08 | CURRENT | 1947-05-02 | Active | |
DINORWIC MARINA LIMITED | Director | 2016-06-08 | CURRENT | 2010-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
26/04/24 STATEMENT OF CAPITAL GBP 1952286 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 976.143 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Sub-division of shares on 2024-04-23 | ||
Resolutions passed:<ul><li>Resolution Subdivide 23/04/2024</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
CESSATION OF JOHN GRAHAME WHATELEY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SEBASTIAN WHATELEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA NATASHA REED-DAUNTER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA CATHERINE DARBY | ||
Second filing of capital allotment of shares GBP2,600,180.00 | ||
05/01/24 STATEMENT OF CAPITAL GBP 2600480.00 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution 05/01/2024</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH01 | 14/07/22 STATEMENT OF CAPITAL GBP 3350180 | |
DIRECTOR APPOINTED MR TIMOTHY LYONS | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GRUBB | |
CESSATION OF DAVID MARTIN KEENE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr John Grahame Whateley as a person with significant control on 2022-02-15 | ||
PSC04 | Change of details for Mr John Grahame Whateley as a person with significant control on 2022-02-15 | |
PSC07 | CESSATION OF DAVID MARTIN KEENE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL GRUBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN KEENE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM Leacy Aston Lane Handsworth Birmingham B20 3BW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY | |
AP01 | DIRECTOR APPOINTED MRS LARA CATHERINE DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAME WHATELEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O Finnieston Berry Partnership Limited 72-74 Northwood Street Birmingham West Midlands B3 1TT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000600 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1000600 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 16/07/13 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/08/2011 | |
CERTNM | Company name changed hicorp 95 LIMITED\certificate issued on 24/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED LARA CATHERINE DARBY | |
AP01 | DIRECTOR APPOINTED JOHN GRAHAME WHATELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CREDALI | |
SH01 | 22/04/11 STATEMENT OF CAPITAL GBP 1000600.00 | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE ANTONIO CREDALI | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT 33 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN KEENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | 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 LEACY UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEACY UK 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. |