Active
Company Information for LEEHAND LEISURE LIMITED
28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
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Company Registration Number
04507823
Private Limited Company
Active |
Company Name | |
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LEEHAND LEISURE LIMITED | |
Legal Registered Office | |
28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA Other companies in BB2 | |
Company Number | 04507823 | |
---|---|---|
Company ID Number | 04507823 | |
Date formed | 2002-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB633856127 |
Last Datalog update: | 2024-05-05 08:41:26 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS MICHAEL COCHRANE |
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FRANCIS MICHAEL COCHRANE |
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ANDREW SIMON GLASSBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRED WALKER |
Company Secretary | ||
FRED WALKER |
Director | ||
HONORA ELIZABETH WALKER |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEEHAND PROPERTIES LIMITED | Director | 2004-04-20 | CURRENT | 1991-04-22 | Active | |
LEEHAND LIMITED | Director | 2002-10-01 | CURRENT | 2002-09-25 | Active | |
LEEHAND LIMITED | Director | 2011-03-31 | CURRENT | 2002-09-25 | Active | |
BIDME INSURANCE SERVICES LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
NETWORK DIGITAL MARKETING LIMITED | Director | 2008-01-25 | CURRENT | 2000-06-07 | Active | |
BELVEDERE CORPORATION LIMITED | Director | 2006-06-29 | CURRENT | 2006-05-09 | Active | |
BIDME.COM LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
FLORO LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
BROOK CAPITAL INVESTMENTS LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Leehand Limited as a person with significant control on 2020-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Stanley House Off Preston New Road Mellor Lancashire BB2 7NP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 3466999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Francis Michael Cochrane on 2016-05-04 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 3466999 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 3466999 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 3466999 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON GLASSBROOK / 27/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL COCHRANE / 27/04/2013 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Francis Michael Cochrane as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRED WALKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL COCHRANE / 22/04/2010 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: C/O CAMPBELL DRIVER PARTNERSHIP THE SCIENCE PARK HUTTON STREET BLACKBURN LANCASHIRE BB1 3BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 50000/6000000 19/1 | |
123 | NC INC ALREADY ADJUSTED 19/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 19/12/03--------- £ SI 3466998@1=3466998 £ IC 1/3466999 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/50000 09/08/ | |
ELRES | S366A DISP HOLDING AGM 09/08/02 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
123 | NC INC ALREADY ADJUSTED 09/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
ELRES | S252 DISP LAYING ACC 09/08/02 | |
ELRES | S386 DISP APP AUDS 09/08/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LEEHAND PROPERTIES LIMITED |
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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 LEEHAND LEISURE LIMITED
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |