Leonard Oakley Contracts Limited

General information

Name:

Leonard Oakley Contracts Ltd

Office Address:

109 Manor Road Walton On Thames KT12 2NZ Surrey

Number: 00751740

Incorporation date: 1963-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leonard Oakley Contracts Limited was set up as Private Limited Company, that is based in 109 Manor Road, Walton On Thames in Surrey. The company's located in KT12 2NZ. The company was set up in 1963. The business Companies House Reg No. is 00751740. This firm began under the business name Leonard Oakley (contracts), however for the last 25 years has been on the market under the business name Leonard Oakley Contracts Limited. This business's Standard Industrial Classification Code is 42990 which stands for Construction of other civil engineering projects n.e.c.. The business latest financial reports cover the period up to December 31, 2022 and the most recent confirmation statement was released on January 30, 2023.

At present, we can name only one managing director in the company: Daniel C. (since 1993-01-30). Paul C. had fulfilled assigned duties for the following firm up to the moment of the resignation in December 2023. As a follow-up a different director, including Arthur C. resigned in April 2004. In order to provide support to the directors, this firm has been utilizing the skills of Daniel C. as a secretary since the appointment on 1996-01-31.

  • Previous company's names
  • Leonard Oakley Contracts Limited 1999-09-20
  • Leonard Oakley (contracts) Limited 1963-02-27

Financial data based on annual reports

Company staff

Daniel C.

Role: Secretary

Appointed: 31 January 1996

Latest update: 11 February 2024

Daniel C.

Role: Director

Appointed: 30 January 1993

Latest update: 11 February 2024

People with significant control

Daniel C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daniel C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 1 December 2018
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 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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