LEACH-LEWIS LIMITED
Overview
| Company Name | LEACH-LEWIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00902091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEACH-LEWIS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is LEACH-LEWIS LIMITED located?
| Registered Office Address | Unit 14 Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEACH-LEWIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.C.LEACH (CONTRACTORS PLANT) LIMITED | Mar 29, 1967 | Mar 29, 1967 |
What are the latest accounts for LEACH-LEWIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEACH-LEWIS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for LEACH-LEWIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 14, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Mr Julian Paul Leach on Feb 23, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Hubert Leach on Feb 23, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Sep 11, 2024 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 009020910020 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Who are the officers of LEACH-LEWIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Julian Paul | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | British | 1664960001 | |||||
| LEACH, Nicholas Hubert | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | British | 80282790004 | |||||
| BROWN, Michael John | Secretary | Chestnut Cottage High Street Reed SG8 8AH Royston Hertfordshire | British | 31004090002 | ||||||
| FRY, Malcolm George | Secretary | 12 Oak Grove SG13 8AT Hertford Hertfordshire | British | 31019470001 | ||||||
| BAKER, Stuart Charles | Director | Acres High Hains Lane Marnhull DT10 1JU Sturminster Newton Dorset | British | 9804280002 | ||||||
| FRY, Malcolm George | Director | 12 Oak Grove SG13 8AT Hertford Hertfordshire | British | 31019470001 | ||||||
| LEACH, Paul Beaumont | Director | Victoria House Britannia Road EN8 7NU Waltham Cross Hertfordshire | England | British | 1657360001 | |||||
| SOPHER, Jon Andrew Victor | Director | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | United Kingdom | British | 58720360003 |
Who are the persons with significant control of LEACH-LEWIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Paul Leach | Apr 06, 2016 | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0