Company number 08027389
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address LECO HOUSE, OLD FARM ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LECO PROPERTIES LIMITED are www.lecoproperties.co.uk, and www.leco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Leco Properties Limited is a Private Limited Company.
The company registration number is 08027389. Leco Properties Limited has been working since 12 April 2012.
The present status of the company is Active. The registered address of Leco Properties Limited is Leco House Old Farm Road Atherstone Warwickshire Cv9 1qn. . RITCHIE, Diane Erina is a Director of the company. RITCHIE, Ian Duncan is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Diane Erina Ritchie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Duncan Ritchie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
LECO PROPERTIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
16 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 5 more events
17 Apr 2012
Registered office address changed from Sterling House 97 Lichfield Street Tamworth B79 7QF United Kingdom on 17 April 2012
17 Apr 2012
Appointment of Mr Ian Duncan Ritchie as a director
17 Apr 2012
Appointment of Mrs Diane Erina Ritchie as a director
16 Apr 2012
Termination of appointment of Graham Stephens as a director
12 Apr 2012
Incorporation