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LEESOUTH LIMITED

LEESOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEESOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01730036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEESOUTH LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEESOUTH LIMITED located?

    Registered Office Address
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEESOUTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEESOUTH LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for LEESOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mr Stephen Lloyd Kynaston as a director on Aug 10, 2018

    		2 pagesAP01

    Termination of appointment of Stephen Lloyd Kynaston as a director on Aug 09, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Appointment of Mr Stephen Lloyd Kynaston as a director on Dec 14, 2015

    		2 pagesAP01

    Termination of appointment of Mark William Meynell as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Stephen Mark Thomson as a director on Dec 14, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of LEESOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYCOCK, Steven Lea
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Secretary
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		British176814030001
    LLOYD, Jennifer Rosemary
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Secretary
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		180484180001
    HAYCOCK, Stephen Lea
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritishFinancial Controller203498270001
    KYNASTON, Stephen Lloyd
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritishCompany Director10529040001
    LLOYD, William David
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritishDirector14465010003
    LLOYD, William David
    Glan Yr Afon Hall
    Llanyblodwel
    SY10 8BH Oswestry
    Shropshire
    		Secretary
    Glan Yr Afon Hall
    Llanyblodwel
    SY10 8BH Oswestry
    Shropshire
    		British14465010003
    POLLARD, Lyndsey Patricia
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Secretary
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		British46089530002
    CARLYLE, Stephen John
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritishCompany Director74179000001
    KYNASTON, Stephen Lloyd
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritishCompany Director203694690001
    LEAL, Alan Ernest
    54 Porthill Road
    SY3 8RN Shrewsbury
    		Director
    54 Porthill Road
    SY3 8RN Shrewsbury
    		BritishDirector11277120001
    MEYNELL, Mark William
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		EnglandBritishCompany Director38677770003
    MILLS, David Edwin
    Old Leasowes Farm Formly New House
    Norbury
    SY9 5EA Bishops Castle
    Salop
    		Director
    Old Leasowes Farm Formly New House
    Norbury
    SY9 5EA Bishops Castle
    Salop
    		BritishDirector35694090002
    THOMSON, Stephen Mark
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    C/O Lloyds Animal Feeds, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritishGeneral Manager203464710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEESOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laf Holdings Ltd
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number06195309
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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