LECAW PROFESSIONAL SERVICES LIMITED

Overview

Company Name	LECAW PROFESSIONAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09599667
Jurisdiction	England/Wales
Date of Creation	May 19, 2015

Summary

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

What is the purpose of LECAW PROFESSIONAL SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is LECAW PROFESSIONAL SERVICES LIMITED located?

Registered Office Address	5 Prospect Place, Millennium Way Pride Park DE24 8HG Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for LECAW PROFESSIONAL SERVICES LIMITED?

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

What is the status of the latest confirmation statement for LECAW PROFESSIONAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for LECAW PROFESSIONAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Micro company accounts made up to Sep 30, 2024	7 pages	AA

May 21, 2024	Confirmation statement made on May 19, 2024 with updates	5 pages	CS01

May 21, 2024	Director's details changed for Mr Mitchell Andrew Shore on Oct 23, 2023	2 pages	CH01

May 02, 2024	Change of share class name or designation	2 pages	SH08

Apr 29, 2024	Change of details for Shore Group Holdings Ltd as a person with significant control on Apr 02, 2024	2 pages	PSC05

Apr 29, 2024	Notification of Robert David Barnato Rantzen as a person with significant control on Apr 02, 2024	2 pages	PSC01

Apr 29, 2024	Notification of Ashley James Leighton Spence as a person with significant control on Apr 02, 2024	2 pages	PSC01

Feb 01, 2024	Micro company accounts made up to Sep 30, 2023	7 pages	AA

May 30, 2023	Confirmation statement made on May 19, 2023 with updates	6 pages	CS01

May 30, 2023	Director's details changed for Mr Mitchell Andrew Shore on May 19, 2023	2 pages	CH01

May 30, 2023	Change of details for Shore Group Holdings Ltd as a person with significant control on Sep 01, 2021	2 pages	PSC05

Apr 26, 2023	Micro company accounts made up to Sep 30, 2022	7 pages	AA

Jun 15, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

May 25, 2022	Confirmation statement made on May 19, 2022 with updates	6 pages	CS01

Oct 29, 2021	Director's details changed for Mr Mitchell Shore on Sep 30, 2021	2 pages	CH01

Sep 28, 2021	Termination of appointment of Christopher Andrew Weeds as a director on Sep 27, 2021	1 pages	TM01

Sep 10, 2021	Cessation of Lecaw Investment Group Limited as a person with significant control on Sep 01, 2021	1 pages	PSC07

Sep 10, 2021	Notification of Shore Group Holdings Ltd as a person with significant control on Sep 01, 2021	2 pages	PSC02

Jun 01, 2021	Confirmation statement made on May 19, 2021 with updates	6 pages	CS01

Apr 13, 2021	Change of share class name or designation	2 pages	SH08

Apr 09, 2021	Micro company accounts made up to Sep 30, 2020	8 pages	AA

Sep 25, 2020	Change of share class name or designation	2 pages	SH08

Sep 03, 2020	Director's details changed for Mr Mitchell Shore on Aug 17, 2020	2 pages	CH01

Aug 04, 2020	Appointment of Ashley James Leighton Spence as a director on Aug 01, 2020	2 pages	AP01

View All Filings

Who are the officers of LECAW PROFESSIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANTZEN, Robert David Barnato, Dr Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	Dec 28, 2018		Director	Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	United Kingdom	British	1970-3	256800030001
SHORE, Mitchell Andrew Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	May 19, 2015		Director	Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	England	British	1993-10	230690890005
SPENCE, Ashley James Leighton Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	Aug 01, 2020		Director	Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	United Kingdom	British	1992-12	272724050001
HIRST, Sam Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	May 10, 2016	Jul 14, 2017	Director	Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	United Kingdom	British	1986-7	208660250001
WEEDS, Christopher Andrew Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	May 19, 2015	Sep 27, 2021	Director	Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England	United Kingdom	British	1963-1	127827700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LECAW PROFESSIONAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Robert David Barnato Rantzen

Apr 02, 2024

Prospect Place, Millennium Way

Pride Park

DE24 8HG Derby

England

Nationality: British

Country of Residence: United Kingdom

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.

Ashley James Leighton Spence

Apr 02, 2024

Prospect Place, Millennium Way

Pride Park

DE24 8HG Derby

England

Nationality: British

Country of Residence: United Kingdom

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.

Shore Group Holdings Ltd

Sep 01, 2021

DE23 4AN Littleover

202 Rykneld Road

Derby

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13573224

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.

Lecaw Investment Group Limited

Dec 24, 2018

Millennium Way

Pride Park

DE24 8HG Derby

5 Prospect Place

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09502054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mitchell Shore

Apr 06, 2016

Millennium Way

Pride Park

DE24 8HG Derby

5 Prospect Place

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lecaw Management Limited

Apr 06, 2016

Millennium Way

Pride Park

DE24 8HG Derby

5 Prospect Place

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09502054

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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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