LEOFRIC BUILDING SYSTEMS LTD - CHIPPING CAMPDEN


Company Profile Company Filings

Overview

LEOFRIC BUILDING SYSTEMS LTD is a Private Limited Company from CHIPPING CAMPDEN and has the status: Active.
LEOFRIC BUILDING SYSTEMS LTD was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEOFRIC BUILDING SYSTEMS LTD - CHIPPING CAMPDEN

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WHITE HOUSE
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW HAMMOND Nov 1961 British Director 2018-11-28 CURRENT
COLIN EDWARD HAMMOND Oct 1936 British Director 2015-05-27 CURRENT
MR ANDREW MASON Oct 1960 English Director 1998-10-30 UNTIL 2000-06-26 RESIGNED
WHITEHURST LTD Corporate Director 1998-10-30 UNTIL 2020-06-01 RESIGNED
CONSOLIDATED SYSTEM BUILDING PLC Director 1996-03-08 UNTIL 1999-09-01 RESIGNED
COLIN DOUGLAS HAMMOND Jul 1960 British Director 2003-02-02 UNTIL 2015-05-27 RESIGNED
MR CIAMAK GHAVAMI Jun 1959 British Director 1998-10-30 UNTIL 2000-11-21 RESIGNED
MR DANIEL CARL GALLAGHER Oct 1988 British Director 2017-08-03 UNTIL 2018-09-07 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-27 UNTIL 1995-09-27 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-09-27 UNTIL 1995-09-27 RESIGNED
MR DAVID ANDREW HAMMOND Nov 1961 British Director 2002-03-29 UNTIL 2002-11-01 RESIGNED
ACCOMODEX LIMITED Secretary 2000-02-04 UNTIL 2000-11-20 RESIGNED
RYTON GROUP PLC Sep 1995 Director 1995-09-27 UNTIL 1996-03-12 RESIGNED
MR DAVID ANDREW HAMMOND Nov 1961 British Director 2007-03-22 UNTIL 2015-05-27 RESIGNED
MR GEORGE MCINTYRE Dec 1936 Secretary 1995-09-27 UNTIL 1997-01-31 RESIGNED
KAREN MARGARET ISMAY British Secretary 1998-10-30 UNTIL 2000-02-04 RESIGNED
CHARLES ALFRED HOARE Dec 1939 Secretary 2001-04-20 UNTIL 2001-05-11 RESIGNED
DAVID JOHN ALLEN British Secretary 1997-02-01 UNTIL 1998-10-30 RESIGNED
PHILIP JAMES ADAMS British Secretary 2000-11-20 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Edward Hammond 2017-09-20 10/1936 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLICK SYSTEM COMPONENTS LIMITED CHIPPING CAMPDEN Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CONCRETE GARAGES LIMITED CHIPPING CAMPDEN Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
WHITEHURST LIMITED CHIPPING CAMPDEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
MODENA BUILDINGS LIMITED CHIPPING CAMPDEN Active DORMANT 41201 - Construction of commercial buildings
BIG GREEN SHOW LTD CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
WEBSITE SERVICES LIMITED CHIPPING CAMPDEN Active MICRO ENTITY 62090 - Other information technology service activities
LEOFRIC GARAGES LIMITED CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
TEMPSTOR LIMITED CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
NEWSPACE BUILDING SYSTEMS LIMITED CHIPPING CAMPDEN Active DORMANT 23610 - Manufacture of concrete products for construction purposes
NETBUYS LIMITED CHIPPING CAMPDEN Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SUMMERVILLE LIMITED MICKLETON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLICK SHELVING LIMITED CHIPPING CAMPDEN Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AVITEC ELECTRONICS LTD CHIPPING CAMPDEN Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GENEERO LIMITED CHIPPING CAMPDEN Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CLICK SYSTEMS LIMITED MICKLETON CHIPPING CAMPDEN Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DRUMDUAN SCHOOL LIMITED FORRES SCOTLAND Active FULL 85100 - Pre-primary education
HEALTHWORKS (HOLISTIC HEALTH CARE) LTD. MORAYSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PHOENIX FINDHORN C.I.C. FORRES SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TARAGONA LTD FORRES Dissolved... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Leofric Building Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £138,872 Cash £-3,262,773 equity
LEOFRIC BUILDING SYSTEMS LTD 2022-09-24 31-12-2021 £54,985 Cash £-3,150,663 equity
LEOFRIC BUILDING SYSTEMS LTD 2021-09-29 31-12-2020 £28,999 Cash £-3,035,551 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHURST LIMITED CHIPPING CAMPDEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
MODENA BUILDINGS LIMITED CHIPPING CAMPDEN Active DORMANT 41201 - Construction of commercial buildings
BIG GREEN SHOW LTD CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
WEBSITE SERVICES LIMITED CHIPPING CAMPDEN Active MICRO ENTITY 62090 - Other information technology service activities
LEOFRIC GARAGES LIMITED CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
TEMPSTOR LIMITED CHIPPING CAMPDEN Active DORMANT 41202 - Construction of domestic buildings
NEWSPACE BUILDING SYSTEMS LIMITED CHIPPING CAMPDEN Active DORMANT 23610 - Manufacture of concrete products for construction purposes
NETBUYS LIMITED CHIPPING CAMPDEN Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SUMMERVILLE LIMITED MICKLETON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate