LEC PROPERTIES LIMITED

Overview

Company Name	LEC PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03752591
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEC PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LEC PROPERTIES LIMITED located?

Registered Office Address	17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of LEC PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DAVENTRY WELDING CO. LIMITED	Oct 11, 1999	Oct 11, 1999
DAVENTRY METAL PRODUCTS LIMITED	Apr 14, 1999	Apr 14, 1999

What are the latest accounts for LEC PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEC PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for LEC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with updates	5 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Director's details changed for Mr William Leonard Childs on Feb 16, 2023	2 pages	CH01

Mar 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with updates	5 pages	CS01

Jan 24, 2022	Director's details changed for Mr William Leonard Childs on Jan 24, 2022	2 pages	CH01

Mar 19, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Director's details changed for Mrs Barbara Childs on Feb 19, 2021	2 pages	CH01

Feb 19, 2021	Director's details changed for Mr Leonard Edward Childs on Feb 19, 2021	2 pages	CH01

Feb 19, 2021	Change of details for Mr Leonard Edward Childs as a person with significant control on Feb 19, 2021	2 pages	PSC04

Nov 04, 2020	Appointment of Mr William Leonard Childs as a director on Oct 30, 2020	2 pages	AP01

Aug 21, 2020	Appointment of Mr Leonard Edward Childs as a secretary on Aug 20, 2020	2 pages	AP03

Aug 21, 2020	Termination of appointment of Hazel Denise Smith as a secretary on Aug 20, 2020	1 pages	TM02

May 04, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Appointment of Mrs Barbara Childs as a director on Sep 24, 2019	2 pages	AP01

Jun 26, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

May 15, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Jun 13, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of LEC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHILDS, Leonard Edward 17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	Aug 20, 2020		Secretary	17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire					273381150001
CHILDS, Barbara 17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	Sep 24, 2019		Director	17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	England	British	1959-8	Director	161878900001
CHILDS, Leonard Edward 17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	Apr 14, 1999		Director	17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	England	British	1949-4	Engineer	28543770001
CHILDS, William Leonard 17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	Oct 30, 2020		Director	17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	United Kingdom	British	1990-10	Director	240062960003
JANES, Angela June 84 Greenway Braunston NN11 7JT Daventry Northamptonshire	Apr 14, 1999	Jun 30, 2003	Secretary	84 Greenway Braunston NN11 7JT Daventry Northamptonshire		British			35733630001
SMITH, Hazel Denise 31 Kinross Way LE10 0WF Hinckley Leicestershire	Jun 30, 2003	Aug 20, 2020	Secretary	31 Kinross Way LE10 0WF Hinckley Leicestershire		British			91447210001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 14, 1999	Apr 14, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 14, 1999	Apr 14, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEC PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leonard Edward Childs 17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	Apr 06, 2016	17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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