General information

Name:

Leacy Uk Ltd

Office Address:

Units 14/15 Erdington Industrial Park Chester Road B24 0RD Birmingham

Number: 07390307

Incorporation date: 2010-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Leacy Uk Limited business has been on the market for 14 years, having started in 2010. Started with registration number 07390307, Leacy Uk is a Private Limited Company located in Units 14/15 Erdington Industrial Park, Birmingham B24 0RD. The registered name of the firm was changed in 2011 to Leacy Uk Limited. The firm former name was Hicorp 95. This enterprise's principal business activity number is 70100 - Activities of head offices. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-28.

Within the following business, most of director's duties up till now have been fulfilled by Timothy L., John W. and Lara D.. Amongst these three executives, Lara D. has supervised business for the longest time, having become one of the many members of officers' team on 2017. To provide support to the directors, the business has been using the skills of Lara D. as a secretary for the last 13 years.

  • Previous company's names
  • Leacy Uk Limited 2011-08-24
  • Hicorp 95 Limited 2010-09-28

Financial data based on annual reports

Company staff

Timothy L.

Role: Director

Appointed: 01 July 2022

Latest update: 1 March 2024

John W.

Role: Director

Appointed: 17 July 2017

Latest update: 1 March 2024

Lara D.

Role: Director

Appointed: 01 June 2017

Latest update: 1 March 2024

Lara D.

Role: Secretary

Appointed: 22 April 2011

Latest update: 1 March 2024

People with significant control

Executives who have control over this firm are as follows: Lara D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lara D.
Notified on 3 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma R.
Notified on 3 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 3 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David K.
Notified on 6 April 2016
Ceased on 15 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2600480.00 GBP is the capital in company's statement on 2024/01/05 (SH01)
filed on: 12th, February 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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