LEYCOM LIMITED

Overview

Company Name	LEYCOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04419516
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002

Summary

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

What is the purpose of LEYCOM LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is LEYCOM LIMITED located?

Registered Office Address	Halbert Mews ,Unit 1 60a Knightland Road E5 9HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEYCOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for LEYCOM LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Change of details for Mr Carl David Rosen as a person with significant control on Jun 23, 2024	2 pages	PSC04

Jun 29, 2024	Notification of Deborah Rosen as a person with significant control on Jun 23, 2024	2 pages	PSC01

Feb 29, 2024	Registered office address changed from 149a Clapton Common London E5 9AE England to Halbert Mews ,Unit 1 60a Knightland Road London E5 9HS on Feb 29, 2024	1 pages	AD01

Jan 28, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jul 16, 2023	Registered office address changed from 6 st. Margarets Road Edgware HA8 9UP England to 149a Clapton Common London E5 9AE on Jul 16, 2023	1 pages	AD01

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jan 12, 2023	Director's details changed for Mr Carl David Rosen on Jan 12, 2023	2 pages	CH01

Jan 12, 2023	Change of details for Mr Carl David Rosen as a person with significant control on Jan 12, 2023	2 pages	PSC04

Jan 12, 2023	Secretary's details changed for Deborah Rebecca Rosen on Jan 12, 2023	1 pages	CH03

Jan 12, 2023	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 6 st. Margarets Road Edgware HA8 9UP on Jan 12, 2023	1 pages	AD01

Jul 10, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jul 22, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jul 23, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Jul 23, 2017	Change of details for Mr Carl David Rosen as a person with significant control on Jul 13, 2017	2 pages	PSC04

View All Filings

Who are the officers of LEYCOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSEN, Deborah Rebecca 60a Knightland Road E5 9HS London Halbert Mews ,Unit 1 England	May 13, 2002		Secretary	60a Knightland Road E5 9HS London Halbert Mews ,Unit 1 England		British			82045310001
ROSEN, Carl David 60a Knightland Road E5 9HS London Halbert Mews ,Unit 1 England	May 13, 2002		Director	60a Knightland Road E5 9HS London Halbert Mews ,Unit 1 England	England	British	1963-7	Director	82045200004
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 18, 2002	May 13, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 18, 2002	May 13, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEYCOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Rosen 60a Knightland Road E5 9HS London Halbert Mews ,Unit 1 England	Jun 23, 2024	60a Knightland Road E5 9HS London Halbert Mews ,Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Carl David Rosen 60a Knightland Road E5 9HS London Halbert Mews ,Unit 1 England	Jul 10, 2016	60a Knightland Road E5 9HS London Halbert Mews ,Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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