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LEACY UK LIMITED - Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, United Kingdom
Company Information
- Company registration number
- 07390307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 14/15 Erdington Industrial Park
- Chester Road
- Birmingham
- B24 0RD
- England Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England UK
Management
- Managing Directors
- DARBY, Lara Catherine
- WHATELEY, John Sebastian
- LYONS, Timothy
- Company secretaries
- DARBY, Lara Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-28
- Age Of Company 2010-09-28 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr John Grahame Whateley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HICORP 95 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2011-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
✓
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LEACY UK LIMITED Company Description
- LEACY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07390307. Its current trading status is "live". It was registered 2010-09-28. It was previously called HICORP 95 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-09-28.It can be contacted at Units 14/15 Erdington Industrial Park .
Get LEACY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leacy Uk Limited - Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, United Kingdom
- 2010-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEACY UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07390307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07390307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07390307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-13) - RP04SH01
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capital-allotment-shares (2024-02-12) - SH01
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resolution (2024-02-12) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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resolution (2022-07-27) - RESOLUTIONS
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capital-allotment-shares (2022-07-26) - SH01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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cessation-of-a-person-with-significant-control (2022-02-17) - PSC07
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change-to-a-person-with-significant-control (2022-02-17) - PSC04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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change-account-reference-date-company-previous-extended (2021-06-08) - AA01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-06-30) - AA01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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mortgage-satisfy-charge-full (2015-06-17) - MR04
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-30) - AA
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resolution (2013-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-group (2012-06-29) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-account-reference-date-company-current-extended (2011-02-14) - AA01
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termination-director-company-with-name (2011-02-22) - TM01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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legacy (2011-04-30) - MG01
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resolution (2011-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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capital-name-of-class-of-shares (2011-05-09) - SH08
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capital-allotment-shares (2011-05-09) - SH01
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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change-of-name-notice (2011-08-24) - CONNOT
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certificate-change-of-name-company (2011-08-24) - CERTNM
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termination-director-company-with-name (2011-05-09) - TM01
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keyboard_arrow_right 2010
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incorporation-company (2010-09-28) - NEWINC
