LECAW (DUFFIELD) LIMITED
Overview
| Company Name | LECAW (DUFFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10156514 |
| 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 LECAW (DUFFIELD) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is LECAW (DUFFIELD) 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 (DUFFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (DUFFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for LECAW (DUFFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Katie Mary Weeds on Oct 23, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||
Change of details for Lecaw Investment Group Limited as a person with significant control on Dec 24, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher Andrew Weeds on Feb 14, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Termination of appointment of Laura Alice Smith as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Director's details changed for Miss Laura Alice Harris on Aug 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Katie Mary Weeds on Sep 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Appointment of Amy Louise Swift as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Miss Laura Alice Harris as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mitchell Shore as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert David Barnato Rantzen as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Mitchell Shore on Aug 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Katie Mary Weeds on Aug 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Andrew Weeds on Feb 05, 2020 | 2 pages | CH01 | ||
Who are the officers of LECAW (DUFFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWIFT, Amy Louise | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England | United Kingdom | British | 274025710001 | |||||
| WEEDS, Christopher Andrew | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England | United Kingdom | British | 127827700008 | |||||
| WEEDS, Katie Mary | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England | England | British | 191976010005 | |||||
| FOWLER, Naomi Jade | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England | United Kingdom | British | 209706660001 | |||||
| RANTZEN, Robert David Barnato, Dr | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England | United Kingdom | British | 256800030001 | |||||
| SHORE, Mitchell Andrew | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England | United Kingdom | British | 230690890003 | |||||
| SMITH, Laura Alice | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 England | United Kingdom | British | 265245530003 |
Who are the persons with significant control of LECAW (DUFFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lecaw Investment Group Limited | Dec 24, 2018 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Katie Mary Weeds | Apr 29, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mitchell Shore | Apr 29, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lecaw Management Limited | Apr 29, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place England | Yes | ||||||||||
| |||||||||||||
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