Leeton Building Services Limited

General information

Name:

Leeton Building Services Ltd

Office Address:

326a Padholme Road Peterborough PE1 5XL

Number: 02824298

Incorporation date: 1993-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leeton Building Services started its business in 1993 as a Private Limited Company with reg. no. 02824298. The business has been prospering for 31 years and the present status is active. This firm's office is located in Peterborough at 326a Padholme Road. Anyone could also locate the company using its post code, PE1 5XL. The official name switch from Action Cool Refrigeration to Leeton Building Services Limited took place on Tue, 17th Jan 2006. This business's SIC code is 43999 which stands for Other specialised construction activities not elsewhere classified. Its most recent financial reports were submitted for the period up to Friday 31st March 2023 and the most recent annual confirmation statement was released on Sunday 4th June 2023.

At the moment, there seems to be only one director in the company: Nancy L. (since Tue, 28th Sep 1993). For eleven years Martin C., had fulfilled assigned duties for the company up until the resignation in 2018. Additionally another director, including Stephen N. resigned on Tue, 19th Dec 2006.

  • Previous company's names
  • Leeton Building Services Limited 2006-01-17
  • Action Cool Refrigeration Limited 1993-06-04

Financial data based on annual reports

Company staff

Nancy L.

Role: Director

Appointed: 28 September 1993

Latest update: 18 March 2024

Nancy L.

Role: Secretary

Appointed: 30 July 1993

Latest update: 18 March 2024

People with significant control

Executives who control the firm include: Denis A. owns 1/2 or less of company shares. Nancy L. owns over 1/2 to 3/4 of company shares .

Denis A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nancy L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
30
Company Age

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