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 13 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 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

UNITS 14/15 ERDINGTON INDUSTRIAL PARK
BIRMINGHAM
B24 0RD
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARA CATHERINE DARBY Secretary 2011-04-22 CURRENT
MRS. LARA CATHERINE DARBY Aug 1976 British Director 2017-06-01 CURRENT
MR TIMOTHY LYONS Jul 1965 British Director 2022-07-01 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2017-07-17 CURRENT
HARVEY INGRAM DIRECTORS Corporate Director 2010-09-28 UNTIL 2010-11-02 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2011-04-22 UNTIL 2017-06-01 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Director 2011-04-22 UNTIL 2011-04-22 RESIGNED
MR IAN MICHAEL GRUBB Oct 1968 British Director 2021-04-30 UNTIL 2022-03-15 RESIGNED
MR DAVID MARTIN KEENE Jun 1964 British Director 2010-11-02 UNTIL 2021-03-19 RESIGNED
MR ROY BOTTERILL Jun 1964 British 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 - 2022-02-15 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Leacy UK Limited - Filleted accounts 2023-09-28 31-12-2022 £44 Cash £3,379,631 equity
Leacy UK Limited - Filleted accounts 2022-09-30 31-12-2021 £44 Cash £366,187 equity
Leacy UK Limited - Filleted accounts 2021-06-22 31-12-2020 £44 Cash £354,037 equity
Leacy UK Limited - Filleted accounts 2020-09-23 30-09-2019 £6 Cash £1,096,658 equity
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

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LEACY MG LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
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