LEACH-LEWIS LIMITED: Filings

  • Overview

    Company NameLEACH-LEWIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00902091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEACH-LEWIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Statement of capital on Oct 14, 2024

    • Capital: GBP 2,910,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Julian Paul Leach on Feb 23, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Hubert Leach on Feb 23, 2024

    2 pagesCH01

    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 pagesAD01

    Satisfaction of charge 009020910020 in full

    1 pagesMR04

    Current accounting period shortened from Mar 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    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