| Company Name | Leda Construction International Limited |
|---|---|
| Director | Danny McGinley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09109105 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Danny McGinley |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Ireland |
| Correspondence Address | The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
| Secretary Name | Lorraine McGinley |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2016(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 2018) |
| Role | Company Director |
| Correspondence Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
Location
| Registered Address | The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 15 July 2023 (overdue) |
Filing History
| 24 September 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 June 2020 | Change of details for Mr Danny Mcginley as a person with significant control on 3 June 2020 (2 pages) |
| 3 June 2020 | Notification of Lorraine Mcginley as a person with significant control on 3 June 2020 (2 pages) |
| 7 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 3 April 2019 | Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 3 April 2019 (1 page) |
| 6 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 27 July 2018 | Termination of appointment of Lorraine Mcginley as a secretary on 1 July 2018 (1 page) |
| 19 July 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 8 February 2018 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 8 February 2018 (1 page) |
| 8 February 2018 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 8 February 2018 (1 page) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 21 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 21 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Appointment of Lorraine Mcginley as a secretary on 31 March 2016 (3 pages) |
| 16 May 2016 | Appointment of Lorraine Mcginley as a secretary on 31 March 2016 (3 pages) |
| 20 April 2016 | Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 20 April 2016 (2 pages) |
| 20 April 2016 | Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 20 April 2016 (2 pages) |
| 13 April 2016 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 13 April 2016 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 11 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 18 November 2014 | Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 18 November 2014 (1 page) |
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|