Active
Company Information for LEKA SYSTEMS LIMITED
33-35 CATHEDRAL ROAD, CARDIFF, CF11 9HB,
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Company Registration Number
09504332
Private Limited Company
Active |
Company Name | |
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LEKA SYSTEMS LIMITED | |
Legal Registered Office | |
33-35 CATHEDRAL ROAD CARDIFF CF11 9HB | |
Company Number | 09504332 | |
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Company ID Number | 09504332 | |
Date formed | 2015-03-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB221921439 |
Last Datalog update: | 2024-04-07 00:12:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY BURLES |
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RHYS OWEN HODDINOTT |
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HEIDI SACHS |
Officer | Role | Date Appointed | Date Resigned |
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PULLUMB LEKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G F H FALLEN STOCK LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
TRUPLAS LIMITED | Director | 2010-05-27 | CURRENT | 1991-02-19 | Active | |
BURLES LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
BURLES MODPLAN LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
IMCO 2016 HOLDINGS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
VERSATILE LIMITED | Director | 2001-06-01 | CURRENT | 1989-02-27 | Active | |
MODPLAN LIMITED | Director | 2001-06-01 | CURRENT | 1984-03-23 | Active | |
BURLES GROUP PLC | Director | 1995-07-31 | CURRENT | 1989-03-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095043320001 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/08/22 FROM Tru-Plas Vine Road Johnston Haverfordwest SA62 3NZ Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/08/22 FROM Tru-Plas Vine Road Johnston Haverfordwest SA62 3NZ Wales | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095043320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN Wales | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PULLUMB LEKA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BURLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI SACHS | |
PSC07 | CESSATION OF PULLUMB LEKA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS HEIDI SACHS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BURLES | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM C/O Dhb Accountants Limited 110 110 Whitchurch Road Cardiff CF14 3LY Wales | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LEKA SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LEKA SYSTEMS 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. |