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Home > England & Wales Companies > LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
Company Information for

LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED

5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GL52 2NF,
Company Registration Number
07945966
Private Limited Company
Active

Company Overview

About Leckhampton Estates Investments 2012 Ltd
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED was founded on 2012-02-10 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Leckhampton Estates Investments 2012 Limited is a Private Limited Company registered in ENGLAND 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
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
 
Legal Registered Office
5 TEBBIT MEWS
WINCHCOMBE STREET
CHELTENHAM
GL52 2NF
Other companies in GL50
 
Previous Names
BCOMP 446 LIMITED02/03/2012
Filing Information
Company Number 07945966
Company ID Number 07945966
Date formed 2012-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161234931  
Last Datalog update: 2024-04-07 00:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
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Company Officers of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID BULLINGHAM
 Director 2012-02-10
WILLIAM VICTOR PETER BULLINGHAM
 Director 2012-03-02
SIMON GEORGE SHAW JUKES
 Director 2017-06-30
GABRIELLE NORA KARPATHIOS
 Director 2017-06-30
THEOPHILOS KARPATHIOS
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE GARNETT
 Director 2012-02-10 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID BULLINGHAM MEAUJO (766) LIMITED Director 2013-03-01 CURRENT 2011-07-15 Active
SIMON DAVID BULLINGHAM LECKHAMPTON ESTATES WEST END QUAY LIMITED Director 2007-11-20 CURRENT 2007-11-13 Active
SIMON DAVID BULLINGHAM LECKHAMPTON ESTATES SOUTH LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2017-02-15
SIMON DAVID BULLINGHAM REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Dissolved 2015-08-18
SIMON DAVID BULLINGHAM REGAL HOUSE INVESTMENTS LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
SIMON DAVID BULLINGHAM LECKHAMPTON ESTATES INVESTMENTS LIMITED Director 2004-01-06 CURRENT 2003-07-06 Active
WILLIAM VICTOR PETER BULLINGHAM WITNEY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-08-17 Liquidation
WILLIAM VICTOR PETER BULLINGHAM ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES (ULLENWOOD) LIMITED Director 2014-08-01 CURRENT 2014-05-19 Active
WILLIAM VICTOR PETER BULLINGHAM MEAUJO (766) LIMITED Director 2012-10-22 CURRENT 2011-07-15 Active
WILLIAM VICTOR PETER BULLINGHAM MILLWOOD LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES WEST END QUAY LIMITED Director 2007-11-20 CURRENT 2007-11-13 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES SOUTH LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2017-02-15
WILLIAM VICTOR PETER BULLINGHAM REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Dissolved 2015-08-18
WILLIAM VICTOR PETER BULLINGHAM REGAL HOUSE INVESTMENTS LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES INVESTMENTS LIMITED Director 2003-11-05 CURRENT 2003-07-06 Active
WILLIAM VICTOR PETER BULLINGHAM ADVANCEDPLAN LIMITED Director 1994-03-18 CURRENT 1994-03-10 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES LIMITED Director 1993-11-05 CURRENT 1946-08-13 Active
WILLIAM VICTOR PETER BULLINGHAM COTTESLOE PROPERTIES LIMITED Director 1993-11-05 CURRENT 1992-12-23 Active
WILLIAM VICTOR PETER BULLINGHAM SHERLOCK HOMES LIMITED Director 1991-02-28 CURRENT 1971-12-08 Active
SIMON GEORGE SHAW JUKES CANISATER LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
SIMON GEORGE SHAW JUKES WITNEY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-08-17 Liquidation
SIMON GEORGE SHAW JUKES ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
SIMON GEORGE SHAW JUKES TIMOTHY EVEREST SPITALFIELDS LIMITED Director 2014-11-18 CURRENT 2014-09-22 Liquidation
SIMON GEORGE SHAW JUKES TIMOTHY EVEREST (HOLDINGS) LIMITED Director 2014-10-27 CURRENT 2014-09-22 Active - Proposal to Strike off
SIMON GEORGE SHAW JUKES NEREAN DEVELOPMENT LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-09-07
GABRIELLE NORA KARPATHIOS WITNEY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-08-17 Liquidation
GABRIELLE NORA KARPATHIOS BALMORAL MANSIONS (1907) RTM COMPANY LIMITED Director 2015-11-02 CURRENT 2015-02-17 Active
GABRIELLE NORA KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
GABRIELLE NORA KARPATHIOS THEBACKOFFICECO LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
GABRIELLE NORA KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
GABRIELLE NORA KARPATHIOS TIMOTHY EVEREST REDCHURCH LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
GABRIELLE NORA KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
THEOPHILOS KARPATHIOS ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
THEOPHILOS KARPATHIOS WITNEY HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Liquidation
THEOPHILOS KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
THEOPHILOS KARPATHIOS THEBACKOFFICECO LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
THEOPHILOS KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
THEOPHILOS KARPATHIOS TIMOTHY EVEREST REDCHURCH LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
THEOPHILOS KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
THEOPHILOS KARPATHIOS KARPATHIOS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Dissolved 2014-07-07

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
2024-03-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-04-05PSC07CESSATION OF THEOPHILOS KARPATHIOS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE NORA KARPATHIOS
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 5 Tebbit Mews Winchcombe Street Cheltenham
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-27AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOPHILOS KARPATHIOS
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-03SH0130/06/17 STATEMENT OF CAPITAL GBP 200
2017-07-17SH08Change of share class name or designation
2017-07-13AP01DIRECTOR APPOINTED MRS GABRIELLE NORA KARPATHIOS
2017-07-13AP01DIRECTOR APPOINTED MR THEOPHILOS KARPATHIOS
2017-07-13AP01DIRECTOR APPOINTED MR SIMON GEORGE SHAW JUKES
2017-07-11RES12VARYING SHARE RIGHTS AND NAMES
2017-07-11RES01ADOPT ARTICLES 30/06/2017
2017-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079459660002
2017-07-06ANNOTATIONOther
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079459660001
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-17AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM REX HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2014-04-28AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-21AR0110/02/14 FULL LIST
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-03AR0110/02/13 FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR SIMON DAVID BULLINGHAM
2013-04-03SH0102/03/12 STATEMENT OF CAPITAL GBP 4
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2012-03-12AP01DIRECTOR APPOINTED MR WILLIAM VICTOR PETER BULLINGHAM
2012-03-02RES15CHANGE OF NAME 02/03/2012
2012-03-02CERTNMCOMPANY NAME CHANGED BCOMP 446 LIMITED CERTIFICATE ISSUED ON 02/03/12
2012-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-10 £ 4
Shareholder Funds 2012-02-10 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
Trademarks
We have not found any records of LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LECKHAMPTON ESTATES INVESTMENTS 2012 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 (74990 - Non-trading company) as LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LECKHAMPTON ESTATES INVESTMENTS 2012 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LECKHAMPTON ESTATES INVESTMENTS 2012 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 LECKHAMPTON ESTATES INVESTMENTS 2012 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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