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Leckhampton Finance Limited (No: 02676609)

Address: 250 BISHOPSGATE, LONDON, LONDON, EC2M 4AA, ENGLAND

Status: Active

Incorporated: 01-Oct-1992

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 28-Aug-2019

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: IAN ANDREW ELLIS ( DOB: Jun-1969   From: Mar-2018  )

Current Director: DAVID GERALD HARRIS ( DOB: Jun-1969   From: Jul-2017  )

Current Director: EMMA-MARIE MAYES ( DOB: Apr-1979   From: May-2019  )

Current Director: STEVEN JAMES ROULSTON ( DOB: May-1977   From: Sep-2017  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Oct-2012  )

Resigned Director: ANDREW CHARLES ARMSTRONG ( DOB: Mar-1959   From: Aug-1993   To: Mar-2002  )

Resigned Director: SIMON PETER BALL ( DOB: May-1960   From: Feb-1999   To: Dec-2000  )

Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969   From: Jun-2004   To: Jul-2007  )

Resigned Director: SHARON JILL CATERER ( DOB: May-1962   From: Mar-2004   To: Aug-2017  )

Resigned Director: ANTONY CRAVEN CHAMBERS ( DOB: Dec-1943   From: Jan-1993   To: Dec-1998  )

Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960   From: Jun-2003   To: Feb-2004  )

Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959   From: Apr-2014   To: Feb-2015  )

Resigned Director: TREVOR DOUGLAS CROME ( DOB: Jan-1960   From: Apr-2014   To: Jun-2016  )

Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960   From: Jul-2007   To: Jul-2008  )

Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961   From: Mar-2002   To: Jul-2008  )

Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966   From: Apr-2014   To: May-2015  )

Resigned Director: PETER LINDSAY AULDJO JAMIESON ( DOB: May-1938   From: Jan-1993   To: May-1997  )

Resigned Director: ALAN PIERS JOHNSON ( DOB: Feb-1968   From: May-2015   To: Jul-2017  )

Resigned Director: MARIANNE LAKE ( DOB: Sep-1969   From: Mar-2002   To: Mar-2002  )

Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957   From: Mar-2002   To: Jun-2004  )

Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951   From: Jun-2001   To: Mar-2002  )

Resigned Director: EMMA-MARIE MAYES ( DOB: Apr-1979   From: Jul-2017   To: Mar-2018  )

Resigned Director: NEIL JASON MCDAID ( DOB: Jun-1969   From: Dec-2016   To: Jul-2017  )

Resigned Director: NIGEL PEARCE ( DOB: Apr-1951   From: Mar-2002   To: Mar-2004  )

Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970   From: Mar-2009   To: Apr-2014  )

Resigned Director: IAN MAXWELL SHEPHARD ( DOB: Feb-1968   From: Sep-2008   To: Feb-2009  )

Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967   From: Mar-2004   To: Jul-2004  )

Resigned Director: GEOFFREY ERIC STOKER ( DOB: Oct-1958   From: Jun-2001   To: Mar-2002  )

Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957   From: Mar-2002   To: May-2003  )

Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966   From: Jul-2008   To: Dec-2013  )

Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966   From: May-2004   To: Aug-2008  )

Resigned Director: ROY FRANCIS WARREN ( DOB: Apr-1956   From: Jul-2008   To: Apr-2014  )

Resigned Director: MICHAEL JOHN COLIN WATTS ( DOB: Jul-1947   From: Jan-1993   To: Jun-2001  )

Resigned Director: PHILLIP ARTHUR WICHELOW ( DOB: Mar-1944   From: Jan-1993   To: Mar-1999  )

Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962   From: Aug-2016   To: Jun-2017  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Mar-2002   To: May-2003  )

Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973   From: Nov-2005   To: Oct-2012  )

Resigned Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED (   From: Mar-2001   To: Mar-2002  )

Resigned Secretary: CHRISTINE AMELIA LIONE (   From: Jan-1993   To: Sep-1993  )

Resigned Secretary: CELIA EILEEN SUSAN STONE ( DOB: Dec-1960   From: Sep-1993   To: Mar-2001  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Jun-2003   To: Nov-2005  )

Persons of Significant Control:

Royal Bank Leasing Limited, 24/25 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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