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Home > England & Wales Companies > LEY HOLDINGS LIMITED
Company Information for

LEY HOLDINGS LIMITED

POLYMER HOUSE ADMIN ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7TX,
Company Registration Number
04191494
Private Limited Company
Active

Company Overview

About Ley Holdings Ltd
LEY HOLDINGS LIMITED was founded on 2001-04-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ley Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEY HOLDINGS LIMITED
 
Legal Registered Office
POLYMER HOUSE ADMIN ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE
L33 7TX
Other companies in L33
 
Filing Information
Company Number 04191494
Company ID Number 04191494
Date formed 2001-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164002801  
Last Datalog update: 2025-05-05 10:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEY HOLDINGS LIMITED
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Companies with same name LEY HOLDINGS LIMITED
The following companies were found which have the same name as LEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEY HOLDINGS LLC 2213 CYPRESS CT FLOWER MOUND TX 75028 Dissolved Company formed on the 2014-12-29
LEY HOLDINGS PTY LTD NSW 2228 Dissolved Company formed on the 1961-06-27
LEY HOLDINGS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-05-13
LEY HOLDINGS, LLC 40 Main Street St. Lawrence Massena NY 13662 Active Company formed on the 2021-11-16

Company Officers of LEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNN DOROTHY WEALLEANS
 Company Secretary 2010-04-20
DEAN ROBERT WEALLEANS
 Director 2017-02-01
LYNN DOROTHY WEALLEANS
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAMIAN WEALLEANS
 Director 2001-04-30 2017-02-01
DAVID JONES
 Company Secretary 2006-12-08 2010-04-20
STEVEN ROY THURGOOD
 Company Secretary 2001-04-30 2006-12-08
STEVEN ROY THURGOOD
 Director 2001-04-30 2006-12-08
DAVID WABER JONES
 Director 2001-08-06 2005-11-25
JPCORS LIMITED
 Nominated Secretary 2001-04-02 2001-04-04
JPCORD LIMITED
 Nominated Director 2001-04-02 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ROBERT WEALLEANS LEY RUBBER LIMITED Director 2017-02-01 CURRENT 1956-08-10 Active
LYNN DOROTHY WEALLEANS ZANDEX LTD Director 2017-01-24 CURRENT 2011-11-18 Active - Proposal to Strike off
LYNN DOROTHY WEALLEANS LEY RUBBER LIMITED Director 2017-01-23 CURRENT 1956-08-10 Active
LYNN DOROTHY WEALLEANS C.O.H.BAINES LIMITED Director 2016-01-01 CURRENT 1939-02-23 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-01-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-26Memorandum articles filed
2022-11-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041914940008
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041914940012
2021-12-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041914940011
2021-07-03SH06Cancellation of shares. Statement of capital on 2021-05-17 GBP 8,422
2021-07-03SH03Purchase of own shares
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-11-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03TM02Termination of appointment of Lynn Dorothy Wealleans on 2018-12-03
2018-05-04PSC02Notification of Ld Wealleans, Dr Wealleans & Mj Kearsley as Trustees as a person with significant control on 2017-09-04
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 10001
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN DOROTHY WEALLEANS / 31/03/2018
2018-04-10CH03SECRETARY'S DETAILS CHNAGED FOR LYNN DOROTHY WEALLEANS on 2018-03-31
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT WEALLEANS / 31/03/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT WEALLEANS / 31/03/2018
2018-04-09PSC07CESSATION OF MARK DAMIAN WEALLEANS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 10001
2018-01-30SH0118/01/18 STATEMENT OF CAPITAL GBP 10001
2018-01-30SH08Change of share class name or designation
2018-01-26RES01ADOPT ARTICLES 26/01/18
2018-01-26RES12VARYING SHARE RIGHTS AND NAMES
2018-01-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041914940010
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041914940009
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041914940008
2017-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21RES01ADOPT ARTICLES 21/02/17
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMIAN WEALLEANS
2017-02-10AP01DIRECTOR APPOINTED MR DEAN ROBERT WEALLEANS
2017-02-09AP01DIRECTOR APPOINTED LYNN DOROTHY WEALLEANS
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-25AR0103/04/16 FULL LIST
2016-03-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-19RES01ADOPT ARTICLES 04/06/2015
2015-06-19RES12VARYING SHARE RIGHTS AND NAMES
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-05AR0103/04/15 FULL LIST
2015-05-22AR0102/04/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-09SH0606/02/15 STATEMENT OF CAPITAL GBP 10000
2015-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-09SH20STATEMENT BY DIRECTORS
2015-03-09SH1909/03/15 STATEMENT OF CAPITAL GBP 10000
2015-03-09CAP-SSSOLVENCY STATEMENT DATED 06/02/15
2015-03-09RES06REDUCE ISSUED CAPITAL 06/02/2015
2015-03-09RES12VARYING SHARE RIGHTS AND NAMES
2015-03-09SH0606/02/15 STATEMENT OF CAPITAL GBP 27632
2015-03-09SH20STATEMENT BY DIRECTORS
2015-03-09SH1909/03/15 STATEMENT OF CAPITAL GBP 27632
2015-03-09CAP-SSSOLVENCY STATEMENT DATED 06/02/15
2015-03-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-09RES13SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE CANCELLED 06/02/2015
2015-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 52632
2014-06-16AR0102/04/14 FULL LIST
2014-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-08-10DISS40DISS40 (DISS40(SOAD))
2013-08-08AR0102/04/13 FULL LIST
2013-08-06GAZ1FIRST GAZETTE
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-18AR0102/04/12 FULL LIST
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-19AR0102/04/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 64 BRIDGEWATER STREET LIVERPOOL MERSEYSIDE L1 0AY
2010-07-05AR0102/04/10 FULL LIST
2010-04-29AP03SECRETARY APPOINTED LYNN DOROTHY WEALLEANS
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID JONES
2010-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-27363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-26363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-12363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-06-26288bDIRECTOR RESIGNED
2007-05-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-0988(2)OAD 08/06/06--------- £ SI 2632@1
2006-06-1688(2)RAD 08/06/06--------- £ SI 2632@1=2632 £ IC 85000/87632
2006-05-10363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-16288bDIRECTOR RESIGNED
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09363aRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-29363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-16363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-19288aNEW DIRECTOR APPOINTED
2001-08-31CERTNMCOMPANY NAME CHANGED YEWBAY LIMITED CERTIFICATE ISSUED ON 31/08/01
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-06123NC INC ALREADY ADJUSTED 06/07/01
2001-08-06RES04£ NC 10000/552632
2001-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-11395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-08225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: C/O DUNCAN SHEARD GLASS & CO CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bSECRETARY RESIGNED
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to LEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against LEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-06 Satisfied EUROPEAN CORPORATE FINANCE PLC
LEGAL CHARGE 2003-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2001-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2001-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-07-11 Satisfied MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEY HOLDINGS LIMITED
Trademarks
We have not found any records of LEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEY HOLDINGS LIMITEDEvent Date2013-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L33 7TX