LEECO PROPERTIES LIMITED
Overview
| Company Name | LEECO PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12099709 |
| 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 LEECO PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEECO PROPERTIES LIMITED located?
| Registered Office Address | Grove Lodge 287 Regents Park Road N3 3JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEECO PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEECO PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for LEECO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Gerry &Esther Lee as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Adam Lee as a person with significant control on Jul 12, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Gerry &Esther Lee as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Anthony Johnston as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Esther Joy Lee as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||||||
Termination of appointment of Anthony Johnston as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||||||
Registered office address changed from Long Meadow House Old Bix Road Henley on Thames Oxon RG9 6BY United Kingdom to Grove Lodge 287 Regents Park Road London N3 3JY on May 17, 2021 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2020
| 4 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed to Grove Lodge 287 Regents Park Road Finchley London N3 3JY | 2 pages | AD02 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of LEECO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Adam | Director | Regents Park Road N3 3JY London 287 England | England | British | 262954140001 | |||||
| LEE, Alexander Daniel | Director | Regents Park Road N3 3JY London 287 England | England | British | 269934540001 | |||||
| LEE, Gerard Alan | Director | Regents Park Road N3 3JY London 287 England | England | British | 5674600007 | |||||
| JOHNSTON, Anthony Francis | Director | Old Bix Road RG9 6BY Henley On Thames Long Meadow House Oxon United Kingdom | United Kingdom | British | 260424510001 | |||||
| LEE, Esther Joy | Director | Regents Park Road N3 3JY London 287 England | England | British | 148514530001 |
Who are the persons with significant control of LEECO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerry &Esther Lee | Sep 01, 2020 | Regents Park Road N3 3JY London Grove Lodge 287 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Francis Johnston | Jul 12, 2019 | Old Bix Road RG9 6BY Henley On Thames Long Meadow House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam Lee | Jul 12, 2019 | Regents Park Road N3 3JY London Grove Lodge 287 England | No |
Nationality: British Country of Residence: England | |||
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