LEACY UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LEACY UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LEACY UK LIMITED was incorporated 9 years ago on 28/09/2010 and has the registered number: 07390307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

LEACY UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

LEACY ASTON LANE
BIRMINGHAM
B20 3BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 95 LIMITED (until 24/08/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/09/2015 26/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARA CATHERINE DARBY Secretary 2011-04-22 CURRENT
MR DAVID MARTIN KEENE Jun 1964 British Director 2010-11-02 CURRENT
MRS. LARA CATHERINE DARBY Aug 1976 British Director 2017-06-01 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2017-07-17 CURRENT
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Director 2011-04-22 UNTIL 2011-04-22 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2011-04-22 UNTIL 2017-06-01 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 2010-09-28 UNTIL 2010-11-02 RESIGNED
HARVEY INGRAM DIRECTORS Corporate Director 2010-09-28 UNTIL 2010-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Martin Keene 2016-04-06 6/1964 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Grahame Whateley 2016-04-06 6/1943 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITTEN INVESTMENTS LIMITED LEEDS In... FULL 7487 - Other business activities
MICHAEL HEAVEN & ASSOCIATES LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
CEDAR INVESTMENTS LIMITED HALESOWEN Active 68209 - Other letting and operating of own or leased real estate
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED HALESOWEN Active 68209 - Other letting and operating of own or leased real estate
CEDAR INVESTMENTS (HOLDINGS) LIMITED HALESOWEN Active 70100 - Activities of head offices
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLEMORE (BECKTON) LIMITED HALESOWEN Active 41100 - Development of building projects
CASTLEMORE (TEMPLE QUAY 2) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
CEDAR INVESTMENTS (PORTFOLIO) LIMITED HALESOWEN Active 68209 - Other letting and operating of own or leased real estate
CEDAR INVEST LIMITED HALESOWEN Active 68320 - Management of real estate on a fee or contract basis
CASTLEMORE (TEMPLE QUAY 6) LIMITED LEEDS Dissolved... FULL 7012 - Buying & sell own real estate
CASTLEMORE GROUP HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CASTLEMORE (TEMPLE QUAY 7) LIMITED HALESOWEN Active FULL 7011 - Development & sell real estate
EXTRABLEND LIMITED HALESOWEN Active 68100 - Buying and selling of own real estate
BLENHEIM PARTNERS LIMITED HALESOWEN Active 69201 - Accounting and auditing activities
MCCAMLEY (MIDDLE EAST) LIMITED HALESOWEN Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LEACY_UK_LIMITED - Accounts 2019-10-01 31-12-2018 £95 Cash £1,087,507 equity
LEACY_UK_LIMITED - Accounts 2018-09-13 31-12-2017 £44,024 Cash £1,074,525 equity
LEACY_UK_LIMITED - Accounts 2017-09-28 31-12-2016 £283 Cash