Leeton Electrical Limited

General information

Name:

Leeton Electrical Ltd

Office Address:

326a Padholme Road Peterborough PE1 5XL

Number: 01383597

Incorporation date: 1978-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leeton Electrical came into being in 1978 as a company enlisted under no 01383597, located at PE1 5XL Peterborough at 326a Padholme Road. This firm has been in business for fourty six years and its official state is active. This firm's SIC and NACE codes are 43210 which stands for Electrical installation. 2023-03-31 is the last time when the company accounts were reported.

There seems to be a number of three directors running this firm at present, namely Mark D., Nancy L. and Denis A. who have been executing the directors duties since 2007. To help the directors in their tasks, this particular firm has been utilizing the expertise of Denis A. as a secretary.

The companies with significant control over this firm are: Leeton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Padholme Road, PE1 5XL and was registered as a PSC under the reg no 14200949.

Financial data based on annual reports

Company staff

Denis A.

Role: Secretary

Latest update: 13 January 2024

Mark D.

Role: Director

Appointed: 01 July 2007

Latest update: 13 January 2024

Nancy L.

Role: Director

Appointed: 30 June 1992

Latest update: 13 January 2024

Denis A.

Role: Director

Appointed: 30 June 1992

Latest update: 13 January 2024

People with significant control

Leeton Holdings Limited
Address: 326a Padholme Road, Peterborough, PE1 5XL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14200949
Notified on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nancy L.
Notified on 30 August 2017
Ceased on 28 June 2022
Nature of control:
over 1/2 to 3/4 of shares
The Executors Of The Estate Of L.
Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 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 Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
45
Company Age

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