Company information:
Lecaw Professional Services Limited (No: 09599667)
Address: 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND
Status: Operating Company
Incorporated: 19-May-2015
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 43210 - Electrical installation
Current Director: ROBERT DAVID BARNATO RANTZEN ( DOB: Mar-1970 From: Dec-2018 )
Current Director: MITCHELL SHORE ( DOB: Oct-1993 From: May-2015 )
Current Director: MITCHELL ANDREW SHORE ( DOB: Oct-1993 From: May-2015 )
Current Director: MITCHELL ANDREW SHORE ( DOB: Oct-1993 From: May-2015 )
Current Director: CHRISTOPHER ANDREW WEEDS ( DOB: Jan-1963 From: May-2015 )
Resigned Director: SAM HIRST ( From: May-2016 To: Jul-2017 )
Resigned Director: CHRISTOPHER ANDREW WEEDS ( DOB: Jan-1963 From: May-2015 To: Sep-2021 )
Persons of Significant Control:
Lecaw Management Limited, 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-24)
Shore Group Holdings Ltd, Littleover, Derby, DE23 4AN, 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: 2021-09-01)
Lecaw Investment Group Limited, 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-12-24, Ceased: 2021-09-01)
Mitchell Shore, 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,141 | 1141.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 42,363 | 41,089 | 88,016 | 108,597 | 109,342 | 149,769 | 208,310 | 237,886 | 42363.0,41089.0,88016.0,108597.0,109342.0,149769.0,208310.0,237886.0 |
| Current assets / Debtors | 14,877 | 14877.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 9,049 | 9049.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 27,486 | 27486.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 17,184 | 22,373 | 57,121 | 42,649 | 85,612 | 92,660 | 17184.0,22373.0,57121.0,42649.0,85612.0,92660.0,0.0,0.0 | ||
| Total assets less current liabilities | 18,325 | 26,872 | 60,452 | 43,238 | 87,379 | 94,899 | 18325.0,26872.0,60452.0,43238.0,87379.0,94899.0,0.0,0.0 | ||
| Creditors / Trade creditors / trade payables | 6,078 | 6078.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 228 | 228.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 18,097 | 26,447 | 59,904 | 42,591 | 38,964 | 56,291 | 18097.0,26447.0,59904.0,42591.0,38964.0,56291.0,0.0,0.0 | ||
| Equity / share capital and reserves | 18,097 | 26,447 | 59,904 | 42,591 | 38,964 | 56,291 | 103,524 | 103,671 | 18097.0,26447.0,59904.0,42591.0,38964.0,56291.0,103524.0,103671.0 |