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LECRAM HOLDINGS LTD

LECRAM HOLDINGS LTD

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

    • Overview

    Company NameLECRAM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09611717
    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 LECRAM HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LECRAM HOLDINGS LTD located?

    Registered Office Address
    20 Mortlake High Street
    SW14 8JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LECRAM HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LECRAM HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for LECRAM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Adam Clive Smith as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Asim Ali Khan as a director on May 22, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 413, Parkway House Sheen Lane East Sheen London SW14 8LS United Kingdom to 20 Mortlake High Street London SW14 8JN on Jul 27, 2022

    		1 pagesAD01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		13 pagesAA

    Notification of Adam Clive Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 28, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of LECRAM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Adam Clive
    Mortlake High Street
    SW14 8JN London
    20
    England
    		Director
    Mortlake High Street
    SW14 8JN London
    20
    England
    		EnglandBritishDirector186665310001
    KHAN, Asim Ali
    Mortlake High Street
    SW14 8JN London
    20
    England
    		Director
    Mortlake High Street
    SW14 8JN London
    20
    England
    		EnglandBritishDirector126408030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LECRAM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Clive Smith
    Mortlake High Street
    SW14 8JN London
    20
    England
    		Apr 06, 2016
    Mortlake High Street
    SW14 8JN London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0