LECKONBY LIMITED

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

    Company NameLECKONBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02134766
    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 LECKONBY LIMITED?

    • Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing

    Where is LECKONBY LIMITED located?

    Registered Office Address
    33-35 Exchange Street
    Driffield
    YO25 6LL East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LECKONBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LECKONBY INSTALLATIONS LIMITEDSep 25, 1987Sep 25, 1987
    COSMIC MOTION LIMITEDMay 27, 1987May 27, 1987

    What are the latest accounts for LECKONBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for LECKONBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2,002
    SH01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2,002
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2,002
    SH01

    Who are the officers of LECKONBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LECKONBY, Hannah Louise
    La Couloumine
    Chemin Des Vignes
    66130 Corbere
    Le Mas
    France
    Secretary
    La Couloumine
    Chemin Des Vignes
    66130 Corbere
    Le Mas
    France
    British83603330003
    LECKONBY, Matthew John
    La Couloumine
    Chemin Des Vignes
    66130 Corbere
    Le Mas
    France
    Director
    La Couloumine
    Chemin Des Vignes
    66130 Corbere
    Le Mas
    France
    British63649310004
    FOSTER, Wendy
    7 Eastfield
    Foxholes
    YO25 3QW Driffield
    East Yorkshire
    Secretary
    7 Eastfield
    Foxholes
    YO25 3QW Driffield
    East Yorkshire
    British61479190001
    LECKONBY, Susan
    Church Hill Farm
    Great Edstone Kirbymoorside
    YO62 6NZ York
    North Yorkshire
    Secretary
    Church Hill Farm
    Great Edstone Kirbymoorside
    YO62 6NZ York
    North Yorkshire
    British63836200001
    BROWN, David John
    Bay House
    Little Kelk
    YO25 8HL Driffield
    Yorkshire
    Director
    Bay House
    Little Kelk
    YO25 8HL Driffield
    Yorkshire
    EnglandBritishEngineer80178700001
    LECKONBY, John Michael
    Church Hill Farm
    Great Edstone
    YO62 6NZ York
    North Yorkshire
    Director
    Church Hill Farm
    Great Edstone
    YO62 6NZ York
    North Yorkshire
    BritishDirector126149820001
    LECKONBY, Susan
    Church Hill Farm
    Great Edstone Kirbymoorside
    YO62 6NZ York
    North Yorkshire
    Director
    Church Hill Farm
    Great Edstone Kirbymoorside
    YO62 6NZ York
    North Yorkshire
    BritishCompany Secretary63836200001

    Who are the persons with significant control of LECKONBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leckonby Holdings Limited
    Octon
    Cranbeck Close
    YO25 3EB Driffield
    Octon Manor
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Octon
    Cranbeck Close
    YO25 3EB Driffield
    Octon Manor
    East Yorkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number3719335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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