LEACROFT LODGE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02391563
Status Active
Incorporation Date 2 June 1989
Company Type Private Limited Company
Address RDP NEWMAN LYNWOOD HOUSE 373 -375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of LEACROFT LODGE LIMITED are www.leacroftlodge.co.uk, and www.leacroft-lodge.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and six months. Leacroft Lodge Limited is a Private Limited Company. The company registration number is 02391563. Leacroft Lodge Limited has been working since 02 June 1989. The present status of the company is Active. The registered address of Leacroft Lodge Limited is Rdp Newman Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £1518.07k. It is £41.64k against last year. The cash in hand is £171.13k. It is £-2.53k against last year. And the total assets are £1823.76k, which is £52.51k against last year. MURUGUPILLAI, Ramesh Antonio Dalton is a Secretary of the company. MURUGUPILLAI, Ramesh Antonio Dalton is a Director of the company. SELLIAH, Rabindrath Rommel is a Director of the company. Secretary ROBERTS, Ronald Harry has been resigned. Director ROBERTS, Jacqueline has been resigned. Director ROBERTS, Ronald Harry has been resigned. The company operates in "Medical nursing home activities".


leacroft lodge Key Finiance

LIABILITIES £1518.07k
+2%
CASH £171.13k
-2%
TOTAL ASSETS £1823.76k
+2%
All Financial Figures

Current Directors

Secretary
MURUGUPILLAI, Ramesh Antonio Dalton
Appointed Date: 08 February 2013
Director
MURUGUPILLAI, Ramesh Antonio Dalton
Appointed Date: 08 February 2013
61 years old
Director
SELLIAH, Rabindrath Rommel
Appointed Date: 08 February 2013
64 years old

Resigned Directors

Secretary
ROBERTS, Ronald Harry
Resigned: 08 February 2013
Director
ROBERTS, Jacqueline
Resigned: 08 February 2013
79 years old
Director
ROBERTS, Ronald Harry
Resigned: 08 February 2013
81 years old

Persons With Significant Control

Bluecroft Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEACROFT LODGE LIMITED Events

19 Aug 2016
Confirmation statement made on 9 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Sep 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 80 more events
08 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1989
Registered office changed on 23/08/89 from: suite 2, kinetic centre, theobald street, borehamwood, herts. WD6 4PJ
23 Aug 1989
Accounting reference date notified as 30/06
14 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1989
Incorporation

LEACROFT LODGE LIMITED Charges

8 February 2013
Guarantee & debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2013
Legal charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ashcroft hollow care home 18A stafford road huntington…
15 January 2013
Guarantee & debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 14 February 2013
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 14 February 2013
Persons entitled: Citibank International PLC
Description: Leacroft lodge residential care home 49 norton green lane…
17 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 14 February 2013
Persons entitled: Citibank International PLC
Description: Ashcroft lodge nursing home 18A stafford road huntington…
25 September 1995
Debenture
Delivered: 29 September 1995
Status: Satisfied on 21 November 2012
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1994
Residual floating charge
Delivered: 8 February 1994
Status: Satisfied on 21 November 2012
Persons entitled: Ucb Bank PLC
Description: Floating charge the whole undertaking and all property and…
21 January 1994
Legal charge
Delivered: 26 January 1994
Status: Satisfied on 21 December 1999
Persons entitled: Ucb Bank PLC
Description: F/H property situate and k/a ashcroft 18A stafford road…
21 January 1994
Legal charge
Delivered: 26 January 1994
Status: Satisfied on 21 November 2012
Persons entitled: Ucb Bank PLC
Description: F/H property k/a leacroft lodge 49 norton green lane norton…
2 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 15 February 1994
Persons entitled: Heart of England Building Society
Description: 49 norton green lane norton canes staffordhsire plus the…

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