| Company Name | Leckenby Associates Limited |
|---|---|
| Director | Craig Michael Leckenby |
| Company Status | Active |
| Company Number | 02851260 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Craig Michael Leckenby |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Director ( Proposed ) |
| Country of Residence | England |
| Correspondence Address | 278 Northfield Avenue London W5 4UB |
| Secretary Name | Lorraine Diana Leckenby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Designer |
| Correspondence Address | 278 Northfield Avenue London W5 4UB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | leckenby.co.uk |
|---|
Location
| Registered Address | 278 Northfield Avenue London W5 4UB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 80 at £1 | Craig Michael Leckenby 40.00% Ordinary |
|---|---|
| 80 at £1 | Lorraine Diana Leckenby 40.00% Ordinary |
| 20 at £1 | Charli Leckenby Rye 10.00% Ordinary |
| 20 at £1 | Holly Leckenby Rye 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,035 |
| Cash | £170,483 |
| Current Liabilities | £82,403 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 20 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 15 September 2021 | Registered office address changed from 278 Northfield Avenue Northfield Avenue London W5 4UB England to 278 Northfield Avenue London W5 4UB on 15 September 2021 (1 page) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 1 June 2021 | Registered office address changed from 220 Northfield Avenue London W13 9SJ to 278 Northfield Avenue Northfield Avenue London W5 4UB on 1 June 2021 (1 page) |
| 8 April 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 10 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 18 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 21 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Mr. Craig Michael Leckenby on 1 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr. Craig Michael Leckenby on 1 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Mr. Craig Michael Leckenby on 1 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Secretary's details changed for Lorraine Diana Leckenby on 1 September 2015 (1 page) |
| 21 September 2015 | Secretary's details changed for Lorraine Diana Leckenby on 1 September 2015 (1 page) |
| 21 September 2015 | Secretary's details changed for Lorraine Diana Leckenby on 1 September 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 14 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 29 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 29 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Craig Michael Leckenby on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Craig Michael Leckenby on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Craig Michael Leckenby on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 13 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 3 June 2004 | Secretary's particulars changed (1 page) |
| 3 June 2004 | Secretary's particulars changed (1 page) |
| 11 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 20 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 20 woodford road london W5 1SH (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 20 woodford road london W5 1SH (1 page) |
| 15 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 6 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 6 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 October 1998 (3 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 October 1998 (3 pages) |
| 23 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 October 1997 (3 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 October 1997 (3 pages) |
| 6 October 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 October 1996 (3 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 October 1996 (3 pages) |
| 9 September 1996 | Return made up to 07/09/96; no change of members
|
| 9 September 1996 | Return made up to 07/09/96; no change of members
|
| 19 February 1996 | Accounts for a small company made up to 30 October 1995 (3 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 October 1995 (3 pages) |
| 4 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 7 September 1993 | Incorporation (19 pages) |
| 7 September 1993 | Incorporation (19 pages) |