Company information:
Leacy Uk Limited (No: 07390307)
Address: UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, BIRMINGHAM, B24 0RD, ENGLAND
Status: Active
Incorporated: 28-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: LARA CATHERINE DARBY ( DOB: Aug-1976 From: Jun-2017 )
Current Director: DAVID MARTIN KEENE ( DOB: Jun-1964 From: Nov-2010 )
Current Director: TIMOTHY LYONS ( DOB: Jul-1965 From: Jul-2022 )
Current Director: JOHN SEBASTIAN WHATELEY ( DOB: May-1981 From: Jul-2017 )
Current Secretary: LARA CATHERINE DARBY ( From: Apr-2011 )
Resigned Director: ROY BOTTERILL ( DOB: Jun-1964 From: Sep-2010 To: Nov-2010 )
Resigned Director: GIUSEPPE ANTONIO CREDALI ( DOB: Aug-1962 From: Apr-2011 To: Apr-2011 )
Resigned Director: IAN MICHAEL GRUBB ( DOB: Oct-1968 From: Apr-2021 To: Mar-2022 )
Resigned Director: HARVEY INGRAM DIRECTORS ( From: Sep-2010 To: Nov-2010 )
Resigned Director: JOHN GRAHAME WHATELEY ( DOB: Jun-1943 From: Apr-2011 To: Jun-2017 )
Persons of Significant Control:
Mr David Martin Keene, 72-74 Northwood Street, Birmingham, West Midlands, B3 1TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-15)
Mr John Grahame Whateley, 72-74 Northwood Street, Birmingham, West Midlands, B3 1TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-03)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,699,851 | 4,699,851 | 4,699,851 | 4,699,851 | 4,699,851 | 4,699,851 | 4,699,851 | 4,699,851 | 4,699,851 | 4699851.0,4699851.0,4699851.0,4699851.0,4699851.0,4699851.0,4699851.0,4699851.0,4699851.0 |
| Current assets / Cash at bank and on hand | 323 | 283 | 44,024 | 94 | 6 | 44 | 44 | 44 | 48 | 323.0,283.0,44024.0,94.0,6.0,44.0,44.0,44.0,48.0 |