Leyton House Community Care Ltd

Company Name	Leyton House Community Care Ltd
Company Status	Active
Company Number	04199578
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Eshan Mahomed Teeluck
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gainsborough Road Leytonstone London E11 1HT

Director Name	Mr Sugith Velikkakom Maniyappan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	24 April 2023(22 years after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Gainsborough Road Leytonstone London E11 1HT

Director Name	Mr Yusouf Ali Mahamed
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(22 years, 12 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gainsborough Road Leytonstone London E11 1HT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Bibi Bilkis Mahomed Teeluck
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Gainsborough Road Leytonstone London E11 1HT

Contact

Website	lhcclimited.co.uk
Telephone	020 85394699
Telephone region	London

Location

Registered Address	4 Gainsborough Road Leytonstone London E11 1HT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Mr Eshan Mahomed Teeluck 50.00% Ordinary
50 at £1	Mrs Bibi Bilkis Mahomed Teeluck 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,514,116
Cash	£205,689
Current Liabilities	£194,109

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 4 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

16 May 2007	Delivered on: 18 May 2007 Persons entitled: Barclays 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 property k/a 101 hoe street walthamstow london. Outstanding
3 November 2004	Delivered on: 9 November 2004 Persons entitled: Barclays 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: L/H property k/a 132A upton park road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

16 May 2007

Delivered on: 18 May 2007
Persons entitled: Barclays 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 property k/a 101 hoe street walthamstow london.
Outstanding

3 November 2004

Delivered on: 9 November 2004
Persons entitled: Barclays 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: L/H property k/a 132A upton park road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 October 2017	Change of details for Mr Eshan Mahomed Teeluck as a person with significant control on 14 September 2017 (2 pages)
27 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 May 2016	Secretary's details changed for Bibi Bilkis Mahomed Teeluck on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Registered office address changed from 117-121 High Road Leyton Leyton London E15 2DE to 4 Gainsborough Road Leytonstone London E11 1HT on 16 May 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Registered office address changed from 101 Hoe Street Walthamstow London E17 4SA United Kingdom on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 117-121 High Road Leyton Leyton London E15 2DE United Kingdom on 19 June 2012 (1 page)
19 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
18 June 2012	Director's details changed for Mr Eshan Mahomed Teeluck on 23 March 2012 (2 pages)
18 June 2012	Secretary's details changed for Bibi Bilkis Mahomed Teeluck on 23 March 2012 (1 page)
24 May 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
29 June 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
11 February 2011	Amended accounts made up to 31 March 2009 (6 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Eshan Mahomed Teeluck on 12 April 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Return made up to 12/04/09; full list of members (3 pages)
25 June 2009	Registered office changed on 25/06/2009 from, 119 high road, leyton, london, E15 2DE, uk (1 page)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Registered office changed on 12/08/2008 from, 1A plashet road, west ham london, E13 0PZ (1 page)
12 August 2008	Return made up to 12/04/08; full list of members (3 pages)
12 August 2008	Registered office changed on 12/08/2008 from, 119 high road, leyton, london, E15 2DE, uk (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Secretary's particulars changed (1 page)
18 May 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 12/04/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 July 2005	Secretary's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
28 April 2005	Return made up to 12/04/05; full list of members (2 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
8 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 4 melford road, leytonstone, london E11 4PS (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
12 April 2001	Incorporation (18 pages)