Leftley Brothers Limited

Company Name	Leftley Brothers Limited
Directors	Brian Douglas Leftley and Roger Geoffrey Leftley
Company Status	Active
Company Number	00282684
Category	Private Limited Company
Incorporation Date	15 December 1933(90 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Brian Douglas Leftley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(57 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Roger Geoffrey Leftley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(57 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Brian Douglas Leftley
Nationality	British
Status	Current
Appointed	19 March 1991(57 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Joseph Richard Leftley
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(57 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 December 1991)
Role	Company Director
Correspondence Address	Linden Lea Hillwood Grove Hutton Brentwood Essex CM13 2PD

Director Name	Kenneth Brian Leftley
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(57 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	168 Ashurst Drive Barkingside Ilford Essex IG6 1EE

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6k at £1	Miss Helen Leftley 7.45% Nc P/preference A
5.6k at £1	Miss Helen Leftley 7.03% Ordinary A
5.3k at £1	Mrs Mary Davidson 6.64% Nc P/preference A
5.2k at £1	Mrs Mary Davidson 6.53% Ordinary A
4.8k at £1	Isobel Paterson Will Trust 6.03% Ordinary A
3.9k at £1	Mrs Carolyn Joyce Leftley 4.81% Nc P/preference A
3.8k at £1	Janyce Margery Leftley 4.75% Ordinary A
3.8k at £1	Miss Gwynneth Skillman 4.69% Nc P/preference A
3.7k at £1	Mrs Eleanor Hawkins 4.60% Ordinary A
3.6k at £1	Mrs Ann Patricia Leftley 4.46% Ordinary A
3k at £1	Mrs Doreen Lesley Leftley 3.75% Ordinary A
2.8k at £1	Miss Gwynneth Skillman 3.48% Ordinary A
2.7k at £1	Miss Fiona Elizabeth Paterson 3.32% Nc P/preference A
2.7k at £1	Mrs Clare Jean Farrukh 3.32% Nc P/preference A
2.3k at £1	Andrew Bolton 2.93% Nc P/preference A
2.1k at £1	Christine Anne Rundle 2.68% Ordinary A
2.1k at £1	Michael Paul Leftley 2.68% Ordinary A
1.7k at £1	Eleanor James George Cottis & Shareholder Name Missing 2.12% Ordinary A
-	OTHER 15.26% -
1.4k at £1	1943-51 Settlement-llh Leftley & Others 1.76% Nc P/preference A
1.4k at £1	Colin Ian Leftley 1.70% Ordinary A

Financials

Year	2014
Gross Profit	-£3,362
Net Worth	£1,363,772
Cash	£360,716
Current Liabilities	£338,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

25 September 2017	Cancellation of shares. Statement of capital on 17 May 2017 GBP 73,464 (4 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Resolutions RES13 ‐ Purchase share agreement 17/05/2017 (3 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (9 pages)
29 December 2016	Full accounts made up to 31 March 2016 (18 pages)
17 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 80,000 (8 pages)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
21 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 80,000 (8 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 80,000 (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
10 February 2012	Secretary's details changed for Brian Douglas Leftley on 10 February 2012 (1 page)
10 February 2012	Director's details changed for Roger Geoffrey Leftley on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Brian Douglas Leftley on 10 February 2012 (2 pages)
14 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
1 December 2010	Full accounts made up to 31 March 2010 (16 pages)
23 November 2010	Auditor's resignation (1 page)
24 March 2010	Director's details changed for Roger Geoffrey Leftley on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (19 pages)
24 March 2010	Director's details changed for Brian Douglas Leftley on 24 March 2010 (2 pages)
18 January 2010	Full accounts made up to 31 March 2009 (17 pages)
23 March 2009	Return made up to 20/03/09; full list of members (17 pages)
22 January 2009	Full accounts made up to 31 March 2008 (17 pages)
23 March 2008	Return made up to 20/03/08; full list of members (17 pages)
29 January 2008	Full accounts made up to 31 March 2007 (18 pages)
26 March 2007	Return made up to 20/03/07; full list of members (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (17 pages)
21 July 2006	Return made up to 20/03/06; full list of members (12 pages)
13 January 2006	Full accounts made up to 31 March 2005 (20 pages)
11 April 2005	Return made up to 20/03/05; full list of members (12 pages)
22 March 2005	Registered office changed on 22/03/05 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (21 pages)
21 June 2004	Return made up to 20/03/04; full list of members (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (22 pages)
26 March 2003	Return made up to 20/03/03; no change of members (7 pages)
15 January 2003	Full accounts made up to 31 March 2002 (23 pages)
3 May 2002	Full accounts made up to 31 March 2001 (23 pages)
22 April 2002	Return made up to 20/03/02; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2001	Return made up to 20/03/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (23 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (20 pages)
21 December 1999	Registered office changed on 21/12/99 from: c/o manor joinery works LIMITED 25 alfreds way barking essex IG11 0TA (1 page)
25 March 1999	Return made up to 20/03/99; full list of members (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (20 pages)
24 September 1998	Director resigned (1 page)
12 May 1998	Return made up to 20/03/98; change of members (6 pages)
29 April 1998	Full accounts made up to 31 March 1997 (20 pages)
16 April 1997	Return made up to 20/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (20 pages)
25 March 1996	Return made up to 20/03/96; full list of members (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (21 pages)
27 April 1995	Return made up to 20/03/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
26 May 1994	Return made up to 20/03/94; change of members (6 pages)
27 May 1993	Return made up to 20/03/93; full list of members (8 pages)
19 June 1991	Return made up to 19/03/91; full list of members (8 pages)
7 August 1990	Return made up to 20/03/90; full list of members (7 pages)
4 May 1989	Return made up to 15/03/89; full list of members (4 pages)
19 April 1988	Return made up to 17/03/88; full list of members (4 pages)
20 March 1987	Return made up to 12/03/87; full list of members (4 pages)
17 March 1986	Annual return made up to 06/03/86 (3 pages)
10 February 1986	Annual return made up to 31/12/85 (3 pages)
18 May 1985	Annual return made up to 31/12/84 (6 pages)
30 January 1984	Annual return made up to 15/12/83 (4 pages)
24 January 1983	Annual return made up to 16/12/82 (4 pages)
10 March 1982	Accounts made up to 31 March 1981 (12 pages)
15 May 1981	Annual return made up to 16/04/81 (4 pages)
3 March 1981	Accounts made up to 31 March 1980 (12 pages)
19 February 1980	Accounts made up to 31 March 1979 (11 pages)
19 February 1980	Annual return made up to 31/12/79 (9 pages)
9 January 1979	Accounts made up to 31 March 1978 (14 pages)
19 December 1977	Accounts made up to 31 March 1977 (9 pages)
23 April 1959	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
15 December 1933	Incorporation (23 pages)

Leftley Brothers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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