LEACH'S LTD
SUTTON

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Company number 06299171
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address BROOKS & CO, MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SM2 5BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of LEACH'S LTD are www.leachs.co.uk, and www.leach-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Leach S Ltd is a Private Limited Company. The company registration number is 06299171. Leach S Ltd has been working since 02 July 2007. The present status of the company is Active. The registered address of Leach S Ltd is Brooks Co Mid Day Court 20 24 Brighton Road Sutton Sm2 5bn. . CHING, Michael is a Secretary of the company. CHING, Grace Mary is a Director of the company. CHING, Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHING, Michael
Appointed Date: 02 July 2007
Director
CHING, Grace Mary
Appointed Date: 02 July 2007
59 years old
Director
CHING, Michael
Appointed Date: 02 July 2007
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Michael Ching
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grace Ching
Notified on: 2 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEACH'S LTD Events

30 Nov 2016
Confirmation statement made on 2 July 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 12 more events
10 Jul 2009
Return made up to 02/07/09; full list of members
17 Apr 2009
Accounts for a dormant company made up to 31 July 2008
29 Aug 2008
Return made up to 02/07/08; full list of members
02 Jul 2007
Secretary resigned
02 Jul 2007
Incorporation

LEACH'S LTD Charges

10 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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