LEETECH GAS ENGINEERS LTD

LEETECH GAS ENGINEERS LTD

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

    Company NameLEETECH GAS ENGINEERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013834
    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 LEETECH GAS ENGINEERS LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is LEETECH GAS ENGINEERS LTD located?

    Registered Office Address
    Unit 5a Felnex Industrial Estate
    NP19 4PQ Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEETECH GAS ENGINEERS LTD?

    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 LEETECH GAS ENGINEERS LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for LEETECH GAS ENGINEERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Appointment of Mr Daniel Gregory as a director on Jul 13, 2024

    2 pagesAP01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 591 Chepstow Road, Newport, South Wales NP19 9BN to Unit 5a Felnex Industrial Estate Newport NP19 4PQ on Jul 05, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Appointment of Mr Kevin Hancock as a director on May 08, 2024

    2 pagesAP01

    Termination of appointment of Kevin Hancock as a director on May 02, 2024

    1 pagesTM01

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: GBP 3
    4 pagesSH01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Who are the officers of LEETECH GAS ENGINEERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Daniel
    Felnex Industrial Estate
    NP19 4PQ Newport
    Unit 5a
    Wales
    Director
    Felnex Industrial Estate
    NP19 4PQ Newport
    Unit 5a
    Wales
    WalesBritishPlumber298131000001
    HANCOCK, Elizabeth Maria
    Chepstow Road
    NP19 9BN Newport
    591
    Director
    Chepstow Road
    NP19 9BN Newport
    591
    WalesBritishAccountant158062890001
    HANCOCK, Kevin
    Felnex Industrial Estate
    NP19 4PQ Newport
    Unit 5a
    Wales
    Director
    Felnex Industrial Estate
    NP19 4PQ Newport
    Unit 5a
    Wales
    WalesBritishCompany Director151283200001
    HANCOCK, Lee Martin
    Chepstow Road
    NP19 9BN Newport
    591
    Gwent
    United Kingdom
    Director
    Chepstow Road
    NP19 9BN Newport
    591
    Gwent
    United Kingdom
    WalesBritishGas Engineer140698750001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    140687730001
    HANCOCK, Kevin
    Chepstow Road,
    NP19 9BN Newport,
    591
    South Wales
    Director
    Chepstow Road,
    NP19 9BN Newport,
    591
    South Wales
    WalesBritishWelder Fabricator151283200001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    Who are the persons with significant control of LEETECH GAS ENGINEERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Martin Hancock
    Felnex Industrial Estate
    NP19 4PQ Newport
    Unit 5a
    Wales
    Apr 06, 2016
    Felnex Industrial Estate
    NP19 4PQ Newport
    Unit 5a
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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