RODGERS LEASK LIMITED
Overview
| Company Name | RODGERS LEASK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02352923 |
| 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 RODGERS LEASK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RODGERS LEASK LIMITED located?
| Registered Office Address | St James House St Mary's Wharf Mansfield Road DE1 3TQ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RODGERS LEASK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RODGERS,LEASK LIMITED | Mar 31, 1989 | Mar 31, 1989 |
| RATECHASE LIMITED | Feb 27, 1989 | Feb 27, 1989 |
What are the latest accounts for RODGERS LEASK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RODGERS LEASK LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for RODGERS LEASK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Howell Morris on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Howell Morris as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Lskpk Limited as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Fhst Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Lawrence John Charles Pacey as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Rodgers Leask Group Limited as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Lskpk Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Registration of charge 023529230002, created on Aug 20, 2018 | 16 pages | MR01 | ||||||||||
Appointment of Mr Kulwinder Singh Toor as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of RODGERS LEASK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Stewart John | Director | St Mary's Wharf DE1 3TQ Derby St James House England | England | British | Company Director | 157445570001 | ||||
| HARVEY, Kriston | Director | 2 Lodge Drive Wingerworth S42 6PG Chesterfield Burton Lodge Derbyshire England | England | British | Director | 195108020001 | ||||
| LEASK, Andrew William | Director | Broadlands Off Sutton Lane DE65 6LQ Etwall 3 Derbyshire United Kingdom | United Kingdom | British | Civil And Structural Engineer | 3723820002 | ||||
| MORRIS, Howel | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | United Kingdom | British | Director | 314591370002 | ||||
| SPENCER, Paul John | Director | 49 Canal Street DE1 2RJ Derby Role Mill Derbyshire England | England | British | Structural Engineer | 158362240001 | ||||
| TOOR, Kulwinder Singh | Director | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House | England | British | Company Director | 248287840001 | ||||
| LEASK, Andrew William | Secretary | 49 Canal Street DE1 2RJ Derby Role Mill United Kingdom | British | Engineer | 3723820002 | |||||
| WALKER, Christine Joyce | Secretary | 37 Perth Drive Stapleford NG9 8PZ Nottingham Nottinghamshire | British | 14771980001 | ||||||
| BLENCOWE, Martin Keith | Director | 46 Callow Hill Way Heatherton Village Littleover DE23 3RL Derby | British | Engineer | 87953140001 | |||||
| CATMUR, Andrew Peter | Director | Wichenford WR6 6YL Worcester Cockshoot Farm Worcestershire England | England | British | Director | 166245500001 | ||||
| CHEETHAM, David | Director | 82 Russell Drive Wollaton NG8 2BE Nottingham Nottinghamshire | British | Director | 110830880001 | |||||
| ERSKINE, David John | Director | 167 Chesterfield Road DE4 3GA Matlock Derbyshire | British | Consulting Engineer | 57424660001 | |||||
| EVANS, Michael William James | Director | 45 Trowell Grove NG10 4AY Long Eaton Nottinghamshire | England | British | Engineer | 88013580001 | ||||
| GISSING, John Edward | Director | 9a Holly Gardens Thornywood NG3 2PB Nottingham | British | Consulting Engineer | 16876910002 | |||||
| HEWISH, Susan | Director | St Agnes TR5 0UB Cornwall 2 Castle Meadows United Kingdom | United Kingdom | British | Director | 195108090001 | ||||
| LAWRANCE, Richard William | Director | 3 Draper Close CV8 2SP Kenilworth Warwickshire | Uk | British | Engineer | 64651230001 | ||||
| LEASK, Andrew William | Director | 49 Canal Street DE1 2RJ Derby Role Mill United Kingdom | United Kingdom | British | Engineer | 3723820002 | ||||
| PACEY, Lawrence John Charles | Director | 49 Canal Street DE1 2RJ Derby Role Mill United Kingdom | England | British | Civil Engineering | 138099720001 | ||||
| RODGERS, John | Director | 49 Canal Street DE1 2RJ Derby Role Mill United Kingdom | British | Engineer | 92888050001 | |||||
| SEALE, Robin Andrew | Director | 36 Chester Green Road DE1 3SF Derby | British | Engineer | 16876920001 | |||||
| STOKES, Geoff Richard | Director | Hall Estate Hoar Cross DE13 8QS Burton On Trent Lavender Cottage United Kingdom | United Kingdom | British | Director | 195108950001 | ||||
| WARD, Martin Francis | Director | The Old Coach House Well Street DE4 4HJ Brassington Derbyshire | English | Commercial Director | 16876890001 |
Who are the persons with significant control of RODGERS LEASK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fhst Limited | Mar 29, 2023 | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Lskpk Limited | Jul 09, 2021 | Mansfield Road DE1 3TQ Derby St James House St Mary's Wharf England | Yes | ||||||||||
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Natures of Control
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| Rodgers Leask Group Limited | Apr 06, 2016 | St Mary's Wharf Mansfield Road DE1 3TQ Derby St James House United Kingdom | Yes | ||||||||||
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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