LECLANCHE UK LTD

Overview

Company Name	LECLANCHE UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08984735
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

Summary

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

What is the purpose of LECLANCHE UK LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LECLANCHE UK LTD located?

Registered Office Address	Holt Hall Holt Lane DE4 3LY Matlock Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LECLANCHE UK LTD?

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

What is the status of the latest confirmation statement for LECLANCHE UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for LECLANCHE UK LTD?

Filings
Date	Description	Document	Type
Jul 30, 2025	Register inspection address has been changed from Speedwell Mill the Cliff Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY	1 pages	AD02

Jul 30, 2025	Registered office address changed from Speedwell Mill C/O Elm Financial Solutions Ltd Old Coach Road Matlock Derbyshire DE4 5FY United Kingdom to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY on Jul 30, 2025	1 pages	AD01

Jul 30, 2025	Secretary's details changed for Mrs Diane Hammerton on Jul 30, 2025	1 pages	CH03

Jul 30, 2025	Director's details changed for Mr Philip Broad on Jul 30, 2025	2 pages	CH01

Apr 04, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 21, 2025 with updates	4 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 21, 2023 with updates	4 pages	CS01

Mar 31, 2023	Director's details changed for Mr Philp Broad on Oct 12, 2022	2 pages	CH01

Mar 14, 2023	Appointment of Mr Philp Broad as a director on Oct 12, 2022	2 pages	AP01

Mar 14, 2023	Termination of appointment of Anil Kumar Srivastava as a director on Oct 31, 2022	1 pages	TM01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 06, 2022	Appointment of Mr Anil Kumar Srivastava as a director on Apr 30, 2022	2 pages	AP01

May 06, 2022	Termination of appointment of Hubert Angleys as a director on Apr 30, 2022	1 pages	TM01

Mar 30, 2022	Confirmation statement made on Mar 21, 2022 with updates	5 pages	CS01

Mar 26, 2022	Notification of Leclanche E-Mobility Sa as a person with significant control on Jan 01, 2022	2 pages	PSC02

Mar 26, 2022	Cessation of Leclanche Sa as a person with significant control on Jan 01, 2022	1 pages	PSC07

Jan 07, 2022	Registered office address changed from C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT England to Speedwell Mill C/O Elm Financial Solutions Ltd Old Coach Road Matlock Derbyshire DE4 5FY on Jan 07, 2022	1 pages	AD01

Jun 25, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 21, 2021 with updates	4 pages	CS01

Mar 23, 2021	Register(s) moved to registered inspection location Speedwell Mill the Cliff Tansley Matlock Derbyshire DE4 5FY	1 pages	AD03

Mar 23, 2021	Register inspection address has been changed from Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to Speedwell Mill the Cliff Tansley Matlock Derbyshire DE4 5FY	1 pages	AD02

Sep 09, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

View All Filings

Who are the officers of LECLANCHE UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMERTON, Diane Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Jul 16, 2019		Secretary	Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England				261159740001
BROAD, Philip Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Oct 12, 2022		Director	Holt Lane DE4 3LY Matlock Holt Hall Derbyshire England	Switzerland	English	1971-8	306664010002
ANGLEYS, Hubert C/O Elm Financial Solutions Ltd Old Coach Road DE4 5FY Matlock Speedwell Mill Derbyshire United Kingdom	Feb 01, 2016	Apr 30, 2022	Director	C/O Elm Financial Solutions Ltd Old Coach Road DE4 5FY Matlock Speedwell Mill Derbyshire United Kingdom	Switzerland	French	1958-10	205492900001
FIRMSTON-WILLIAMS, Andrew Simon c/o Leclanche Sa Avenue Des Sports . Yverdon-Les-Bains 42 Switzerland	Jun 04, 2014	Jan 31, 2016	Director	c/o Leclanche Sa Avenue Des Sports . Yverdon-Les-Bains 42 Switzerland	Switzerland	British	1957-10	188406240001
MANGION, Joseph Bernard c/o Talisman Snow Hill EC1A 2DJ London 4 United Kingdom	Apr 08, 2014	Jun 04, 2014	Director	c/o Talisman Snow Hill EC1A 2DJ London 4 United Kingdom	England	British	1958-3	30971420002
SRIVASTAVA, Anil Kumar C/O Elm Financial Solutions Ltd Old Coach Road DE4 5FY Matlock Speedwell Mill Derbyshire United Kingdom	Apr 30, 2022	Oct 31, 2022	Director	C/O Elm Financial Solutions Ltd Old Coach Road DE4 5FY Matlock Speedwell Mill Derbyshire United Kingdom	Switzerland	French	1960-6	295547330001
WILKINSON, Eric Richard c/o Talisman Snow Hill EC1A 2DJ London 4 United Kingdom	May 01, 2014	May 30, 2014	Director	c/o Talisman Snow Hill EC1A 2DJ London 4 United Kingdom	England	British	1956-1	119736560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LECLANCHE UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Leclanche E-Mobility Sa

Jan 01, 2022

Avenue Des Decouvertes

1400 Yverdon-Les-Bains

Switzerland

Legal Form	Societe Anonyme
Country Registered	Switzerland
Legal Authority	The Swiss Companies Act
Place Registered	The Swiss Registrar Of Companies
Registration Number	Che-288.029.788
Search in Swiss Registry (Zefix)	Leclanche E-Mobility Sa

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.

Leclanche Sa

Jun 29, 2016

Avenue Des Sports 42

1400 Yverdon-Les-Bains

CH 1400 Vaud

Switzerland

Yes

Legal Form	Societe Anonyme
Country Registered	Switzerland
Legal Authority	The Swiss Companies Act
Place Registered	The Swiss Registrar Of Companies
Registration Number	Che-550-0085092-7
Search in Swiss Registry (Zefix)	Leclanche Sa

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.

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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