Company NameLecram Holdings Ltd
DirectorsAdam Clive Smith and Asim Ali Khan
Company StatusActive
Company Number09611717
CategoryPrivate Limited Company
Incorporation Date28 May 2015(8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adam Clive Smith
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Mortlake High Street
London
SW14 8JN
Director NameMr Asim Ali Khan
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2015(1 day after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Mortlake High Street
London
SW14 8JN

Location

Registered Address20 Mortlake High Street
London
SW14 8JN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

28 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 May 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
25 May 2023Termination of appointment of Asim Ali Khan as a director on 22 May 2023 (1 page)
27 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
27 July 2022Registered office address changed from 413, Parkway House Sheen Lane East Sheen London SW14 8LS United Kingdom to 20 Mortlake High Street London SW14 8JN on 27 July 2022 (1 page)
4 July 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 July 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
11 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 July 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
8 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
15 August 2018Compulsory strike-off action has been discontinued (1 page)
14 August 2018First Gazette notice for compulsory strike-off (1 page)
9 August 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
9 January 2018Unaudited abridged accounts made up to 31 March 2017 (13 pages)
2 August 2017Notification of Adam Clive Smith as a person with significant control on 2 August 2017 (2 pages)
2 August 2017Notification of Adam Clive Smith as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
17 February 2017Total exemption full accounts made up to 31 March 2016 (12 pages)
17 February 2017Total exemption full accounts made up to 31 March 2016 (12 pages)
23 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
(3 pages)
23 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
(3 pages)
22 February 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
22 February 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
29 May 2015Appointment of Mr Asim Ali Khan as a director on 29 May 2015 (2 pages)
29 May 2015Appointment of Mr Asim Ali Khan as a director on 29 May 2015 (2 pages)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)