| Company Name | Leatech Properties Limited |
|---|---|
| Director | Ian Couper Mitchell |
| Company Status | Active |
| Company Number | 02364063 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1989(35 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Ian Couper Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1996(7 years after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ |
| Director Name | Mr Ian Couper Mitchell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2020(31 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Parkfield Crescent Kimpton Hitchin SG4 8EQ |
| Director Name | Mr John Charles |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 November 1993) |
| Role | Chartered Engineer |
| Correspondence Address | 4 Carnegie Gardens Luton Bedfordshire LU3 4DQ |
| Secretary Name | Jane Elizabeth Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(3 years after company formation) |
| Appointment Duration | 4 years (resigned 11 April 1996) |
| Role | Company Director |
| Correspondence Address | 8 Briscoe Road Hoddesdon Hertfordshire EN11 9DQ |
| Director Name | Mr Ian Couper Mitchell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(4 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 31 July 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ |
| Director Name | Dr Brian Edward Cook |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(6 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gosmore Bury Maydencroft Lane Gosmore Hitchin Hertfordshire SG4 7QD |
| Director Name | Karen Sharleen Hally |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(6 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 July 2009) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Flat 26 Meridian Place Marsh Wall London E14 9FE |
| Director Name | Mr Simon John Russell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(20 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 October 2020) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 59 Lodge Road Knowle Solihull West Midlands B93 0HG |
Location
| Registered Address | Estate Office Hastingwood Trading Estate Hardet Road Edmonton London N18 3HT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Arthur Thomps Mead 50.00% Ordinary |
|---|---|
| 50 at £1 | Brian Edward Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,624 |
| Cash | £10,716 |
| Current Liabilities | £4,172 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (10 months, 2 weeks from now) |
Charges
| 28 April 1989 | Delivered on: 4 May 1989 Persons entitled: Rotork PLC Classification: Legal charge Secured details: £63,000 due from the company to the chargee. Particulars: F/H -334 selbourne road, luton. Fully Satisfied |
|---|---|
| 28 April 1989 | Delivered on: 3 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 334 selbourne road, luton, bedfordshire. Outstanding |
Filing History
| 26 March 2024 | Confirmation statement made on 21 March 2024 with no updates (3 pages) |
|---|---|
| 2 January 2024 | Micro company accounts made up to 30 April 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 4 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 17 November 2020 | Appointment of Mr Ian Couper Mitchell as a director on 31 October 2020 (2 pages) |
| 17 November 2020 | Termination of appointment of Simon John Russell as a director on 31 October 2020 (1 page) |
| 1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 26 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 17 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 17 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 11 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Director's details changed for Mr Simon John Russell on 1 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Simon John Russell on 1 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Director's details changed for Mr Simon John Russell on 1 April 2011 (2 pages) |
| 17 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 17 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 11 August 2010 | Termination of appointment of Ian Mitchell as a director (1 page) |
| 11 August 2010 | Termination of appointment of Ian Mitchell as a director (1 page) |
| 6 August 2010 | Appointment of Mr Simon John Russell as a director (2 pages) |
| 6 August 2010 | Appointment of Mr Simon John Russell as a director (2 pages) |
| 6 August 2010 | Termination of appointment of Karen Hally as a director (1 page) |
| 6 August 2010 | Termination of appointment of Karen Hally as a director (1 page) |
| 6 August 2010 | Termination of appointment of Brian Cook as a director (1 page) |
| 6 August 2010 | Termination of appointment of Karen Hally as a director (1 page) |
| 6 August 2010 | Termination of appointment of Brian Cook as a director (1 page) |
| 6 August 2010 | Termination of appointment of Karen Hally as a director (1 page) |
| 20 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 18 June 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 18 June 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 13 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 31 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 16 June 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 16 June 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 26 March 2007 | Location of register of members (1 page) |
| 26 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 26 March 2007 | Location of register of members (1 page) |
| 4 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: miller & co 86 princess street luton bedfordshire LU1 5AT (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: miller & co 86 princess street luton bedfordshire LU1 5AT (1 page) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 29 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 29 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 19 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 19 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 2 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 20 July 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 20 July 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 5 April 2003 | Return made up to 21/03/03; full list of members
|
| 5 April 2003 | Return made up to 21/03/03; full list of members
|
| 21 June 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 21 June 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 27 March 2002 | Return made up to 21/03/02; full list of members
|
| 27 March 2002 | Return made up to 21/03/02; full list of members
|
| 17 October 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 17 October 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 23 April 2001 | Return made up to 21/03/01; full list of members (7 pages) |
| 23 April 2001 | Return made up to 21/03/01; full list of members (7 pages) |
| 8 December 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 8 December 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 24 March 2000 | Return made up to 21/03/00; full list of members
|
| 24 March 2000 | Return made up to 21/03/00; full list of members
|
| 27 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 26 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 24 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 24 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 22 August 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 August 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 10 June 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 4 August 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 August 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 7 May 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 11 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 11 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 22 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | New director appointed (4 pages) |
| 4 April 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |