Leracroft Limited

Company Name	Leracroft Limited
Directors	Olle Moss and Oleksandr Moskalenko
Company Status	Active
Company Number	02952124
Category	Private Limited Company
Incorporation Date	25 July 1994(29 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Christopher John Kenneth Arkell
Nationality	British
Status	Current
Appointed	31 August 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Addison Grove London W4 1ER

Director Name	Mr Olle Moss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Current
Appointed	24 January 2008(13 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	492 Morning Sideroad East Gwillimbury Ontario L9n0k9

Director Name	Mr Oleksandr Moskalenko
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Ukrainian
Status	Current
Appointed	05 April 2011(16 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brook Lane North Brentford Middlesex TW8 0QW

Director Name	Alexandr Moskalenko
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	31 August 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	111/15 Kreschatik Street Kiev 252001 Ukraine

Director Name	Tatiana Ponadisova
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	31 August 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	111/15 Kreschatik Street Kiev 252001 Ukraine

Director Name	Mr Alexander Moskalenko
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	04 August 2005(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brook Lane North Brentford Middlesex TW8 0QW

Director Name	Mr Vladimir Altukhov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 April 2010(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 April 2011)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	32 Addison Grove London W4 1ER

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Director Name	SMB Administrations Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 August 2005)
Correspondence Address	32 Addison Grove London W4 1ER

Location

Registered Address	32 Addison Grove London W4 1ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3k at £1	Taller Group Llc 99.97% Ordinary
1 at £1	Christopher Arkell 0.03% Ordinary

Financials

Year	2014
Net Worth	£4,173

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

22 August 2023	Total exemption full accounts made up to 30 November 2022 (3 pages)
17 August 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
4 July 2023	Director's details changed for Mr Olle Moss on 4 July 2023 (2 pages)
4 July 2023	Cessation of Taller Group Llc as a person with significant control on 6 April 2016 (1 page)
4 July 2023	Notification of Olle Moss as a person with significant control on 6 April 2016 (2 pages)
29 June 2023	Director's details changed for Mr Oleksandr Moskalenko on 28 June 2023 (2 pages)
1 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 30 November 2021 (3 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 November 2020 (3 pages)
14 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 30 November 2019 (3 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
10 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 December 2016	Director's details changed for Mr Alexander Moskalenko on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Oleksander Moskalenko on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Oleksander Moskalenko on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Alexander Moskalenko on 22 December 2016 (2 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,000 (4 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,000 (4 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,000 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3,000 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3,000 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3,000 (4 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Appointment of Mr Alexander Moskalenko as a director (2 pages)
4 July 2011	Appointment of Mr Alexander Moskalenko as a director (2 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Termination of appointment of Vladimir Altukhov as a director (1 page)
1 July 2011	Termination of appointment of Vladimir Altukhov as a director (1 page)
27 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
9 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Alexander Moskalenko on 15 March 2010 (2 pages)
8 June 2010	Director's details changed for Alexander Moskalenko on 15 March 2010 (2 pages)
12 April 2010	Appointment of Mr Vladimir Altukhov as a director (2 pages)
12 April 2010	Appointment of Mr Vladimir Altukhov as a director (2 pages)
9 April 2010	Termination of appointment of Alexander Moskalenko as a director (1 page)
9 April 2010	Termination of appointment of Alexander Moskalenko as a director (1 page)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
20 May 2009	Return made up to 15/03/09; full list of members (3 pages)
20 May 2009	Return made up to 15/03/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 June 2008	Return made up to 15/03/08; full list of members (3 pages)
20 June 2008	Return made up to 15/03/08; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
15 March 2007	Return made up to 21/07/06; full list of members (3 pages)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 21/07/06; full list of members (3 pages)
7 January 2007	Return made up to 21/07/02; full list of members (6 pages)
7 January 2007	Return made up to 21/07/01; full list of members (6 pages)
7 January 2007	Return made up to 21/07/04; no change of members (6 pages)
7 January 2007	Return made up to 21/07/04; no change of members (6 pages)
7 January 2007	Return made up to 21/07/03; no change of members (6 pages)
4 January 2007	Return made up to 21/07/00; no change of members (6 pages)
4 January 2007	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2007	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2006	Accounts for a dormant company made up to 30 November 2001 (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 November 2000 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2000 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2003 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2001 (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 30 November 2003 (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
11 October 2005	Restoration by order of the court (4 pages)
11 October 2005	Restoration by order of the court (4 pages)
24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
25 May 2000	Application for striking-off (1 page)
25 May 2000	Application for striking-off (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
2 August 1999	Return made up to 21/07/99; no change of members (4 pages)
2 August 1999	Return made up to 21/07/99; no change of members (4 pages)
22 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
22 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
4 August 1998	Return made up to 21/07/98; full list of members (6 pages)
4 August 1998	Return made up to 21/07/98; full list of members (6 pages)
6 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
6 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
6 January 1998	Accounts for a dormant company made up to 30 November 1996 (1 page)
6 January 1998	Accounts for a dormant company made up to 30 November 1996 (1 page)
28 July 1997	Return made up to 21/07/97; no change of members (4 pages)
28 July 1997	Return made up to 21/07/97; no change of members (4 pages)
10 October 1996	Full accounts made up to 30 November 1995 (10 pages)
10 October 1996	Full accounts made up to 30 November 1995 (10 pages)
7 August 1996	Return made up to 25/07/96; change of members (6 pages)
7 August 1996	Return made up to 25/07/96; change of members (6 pages)
9 August 1995	Return made up to 25/07/95; full list of members (6 pages)
9 August 1995	Return made up to 25/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1994	Nc inc already adjusted 18/08/94 (1 page)
24 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1994	Nc inc already adjusted 18/08/94 (1 page)
25 July 1994	Incorporation (11 pages)
25 July 1994	Incorporation (11 pages)

Leracroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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