LEEGRADE LIMITED
Overview
| Company Name | LEEGRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01871505 |
| 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 LEEGRADE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEEGRADE LIMITED located?
| Registered Office Address | 386 Oldfield Lane North UB6 8PU Greenford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEGRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LEEGRADE LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for LEEGRADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with updates | 5 pages | CS01 | ||
Current accounting period extended from Apr 30, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road Harrow HA2 7st to 386 Oldfield Lane North Greenford UB6 8PU on Feb 01, 2025 | 1 pages | AD01 | ||
Cessation of Shila Paresh Mehta as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Cessation of Pareshkumar Purshotam Mehta as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Notification of Kalpesh Jagannath Vibhakar as a person with significant control on Jun 01, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Oct 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Appointment of Mr Chandrakant Patel as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Pareshkumar Purshotam Mehta as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shila Paresh Mehta as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Appointment of Mr Kalpesh Jagannath Vibhakar as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Director's details changed for Mr Paresh Mehta on Nov 03, 2023 | 2 pages | CH01 | ||
Who are the officers of LEEGRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Chandrakant | Secretary | Oldfield Lane North UB6 8PU Greenford 386 England | 323868690001 | |||||||
| VIBHAKAR, Kalpesh Jagannath | Director | Oldfield Lane North UB6 8PU Greenford 386 England | England | British | 151663760001 | |||||
| MEHTA, Paresh | Secretary | The Sheiling 151 Pinner Hill Road HA5 3SX Pinner | British | 28863660002 | ||||||
| MEHTA, Shila Paresh | Secretary | Premier Suite 4 Churchill Court HA2 7ST 58 Station Road Harrow | British | 48916330002 | ||||||
| MEHTA, Girish | Director | 7 Shelly Gardens North Wembley Middlesex | British | 28863670001 | ||||||
| MEHTA, Pareshkumar Purshotam | Director | Premier Suite 4 Churchill Court HA2 7ST 58 Station Road Harrow | United Kingdom | British | 28863660006 |
Who are the persons with significant control of LEEGRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kalpesh Jagannath Vibhakar | Jun 01, 2024 | Oldfield Lane North UB6 8PU Greenford 386 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shila Paresh Mehta | Oct 18, 2023 | Premier Suite 4 Churchill Court HA2 7ST 58 Station Road Harrow | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Pareshkumar Purshotam Mehta | Jan 04, 2017 | Premier Suite 4 Churchill Court HA2 7ST 58 Station Road Harrow | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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