| Company Name | Leyshill Limited |
|---|---|
| Director | Stephen John Maitland Watson |
| Company Status | Active |
| Company Number | 06465972 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Stephen John Maitland Watson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blake House, Waterside Admirals Way London E14 9UJ |
| Secretary Name | Linda Kathleen Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Blake House, Waterside Admirals Way London E14 9UJ |
Location
| Registered Address | C/O Bareham & Co 25 Cabot Square London E14 4QZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda Kathleen Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen John Maitland Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£329,216 |
| Cash | £10,259 |
| Current Liabilities | £343,911 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 19 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2022 | Registered office address changed from 1 Blake House, Waterside Admirals Way London E14 9UJ to C/O Bareham & Co 25 Cabot Square London E14 4QZ on 29 December 2022 (1 page) |
| 29 December 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 21 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 7 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Director's details changed for Stephen John Maitland Watson on 4 January 2014 (2 pages) |
| 17 May 2014 | Director's details changed for Stephen John Maitland Watson on 4 January 2014 (2 pages) |
| 17 May 2014 | Secretary's details changed for Linda Kathleen Watson on 5 January 2014 (1 page) |
| 17 May 2014 | Director's details changed for Stephen John Maitland Watson on 4 January 2014 (2 pages) |
| 17 May 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Secretary's details changed for Linda Kathleen Watson on 5 January 2014 (1 page) |
| 17 May 2014 | Secretary's details changed for Linda Kathleen Watson on 5 January 2014 (1 page) |
| 17 May 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 April 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 April 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 March 2009 | Secretary's change of particulars / lynda watson / 07/01/2009 (2 pages) |
| 3 March 2009 | Director's change of particulars / stephen watson / 07/01/2009 (1 page) |
| 3 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 3 March 2009 | Director's change of particulars / stephen watson / 07/01/2009 (1 page) |
| 3 March 2009 | Secretary's change of particulars / lynda watson / 07/01/2009 (2 pages) |
| 7 January 2008 | Incorporation (16 pages) |
| 7 January 2008 | Incorporation (16 pages) |