LEEC HOLDINGS LIMITED
Overview
| Company Name | LEEC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06888746 |
| 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 LEEC HOLDINGS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEEC HOLDINGS LIMITED located?
| Registered Office Address | C/O Leec Limited Private Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 560 LIMITED | Apr 27, 2009 | Apr 27, 2009 |
What are the latest accounts for LEEC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LEEC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for LEEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 28 pages | AA | ||||||||||||||
Satisfaction of charge 068887460004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Maxine Elaine Jones as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 27 pages | AA | ||||||||||||||
Termination of appointment of Elizabeth Susan Anderson as a secretary on Dec 18, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 068887460005 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Mr Paul Venners on Feb 16, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Leec Limited Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ to C/O Leec Limited Private Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ on Feb 16, 2022 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mrs Elizabeth Susan Anderson on Feb 16, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Alexandra Louise Smith on Feb 16, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Elizabeth Jane Ann Venners on Feb 16, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Paul Venners on Feb 16, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Paul Venners as a person with significant control on Feb 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of LEEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Maxine Elaine | Secretary | Private Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham C/O Leec Limited Nottinghamshire United Kingdom | 320408280001 | |||||||
| SMITH, Alexandra Louise | Director | Private Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham C/O Leec Limited Nottinghamshire United Kingdom | England | British | 272540740001 | |||||
| VENNERS, Elizabeth Jane Ann | Director | Private Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham C/O Leec Limited Nottinghamshire United Kingdom | England | British | 272540750001 | |||||
| VENNERS, Paul | Director | Private Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham C/O Leec Limited Nottinghamshire United Kingdom | England | British | 125103160001 | |||||
| VENNERS, Richard Paul | Director | Private Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham C/O Leec Limited Nottinghamshire United Kingdom | England | British | 272540770001 | |||||
| ANDERSON, Elizabeth Susan | Secretary | Private Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham C/O Leec Limited Nottinghamshire United Kingdom | 272802330001 | |||||||
| DARTON, Mark Ian Adrian | Secretary | Private Road 7 Colwick Industrial Estate NG4 2AJ Nottingham C/O Leec Limited Nottinghamshire | British | 149692490001 | ||||||
| LEES, Hannah | Secretary | c/o Leec Limited Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham Nottinghamshire | 171045690002 | |||||||
| SMITH, Alexandra Louise | Secretary | c/o Leec Limited Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham Nottinghamshire | 187478090001 | |||||||
| COLLINSON, Anthony Ralph | Director | c/o Leec Limited Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham Nottinghamshire | United Kingdom | British | 149719320001 | |||||
| CUMMING, Gavin George | Director | Lenton Road The Park NG7 1DT Nottingham 31b Nottinghamshire Uk | England | British | 137920970001 | |||||
| HENDON, Brian Thomas | Director | c/o Leec Limited Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham Nottinghamshire | England | British | 58346360003 | |||||
| LANE, Damien John Patrick | Director | Old Bailey EC4M 7AN London 20 England | England | British | 141748500001 | |||||
| NICOL, Donald Stuart | Director | Angel Court EC2R 7HP London 8 | United Kingdom | British | 138168090003 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of LEEC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Venners | Apr 06, 2016 | Private Road No 7 Colwick Industrial Estate NG4 2AJ Nottingham C/O Leec Limited Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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