Leracroft Limited

General information

Name:

Leracroft Ltd

Office Address:

32 Addison Grove London W4 1ER

Number: 02952124

Incorporation date: 1994-07-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leracroft Limited is officially located at Chiswick at 32 Addison Grove. You can search for this business by its post code - W4 1ER. This enterprise has been operating on the British market for twenty seven years. The enterprise is registered under the number 02952124 and its status at the time is active. This enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. Leracroft Ltd released its latest accounts for the period up to Sat, 30th Nov 2019. The company's latest confirmation statement was filed on Mon, 6th Jul 2020.

With regards to this limited company, the full extent of director's tasks have so far been done by Alexander M. who was arranged to perform management duties on 2011-04-05. The limited company had been guided by Vladimir A. up until 2011-04-05. As a follow-up a different director, namely Alexander M. resigned eleven years ago. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Christopher A. as a secretary since the appointment on 1994-08-31.

Financial data based on annual reports

Company staff

Alexander M.

Role: Director

Appointed: 05 April 2011

Latest update: 28 February 2021

Christopher A.

Role: Secretary

Appointed: 31 August 1994

Latest update: 28 February 2021

People with significant control

The companies with significant control over this firm are as follows: Taller Group Llc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at 9Th Floor, 10022, Nassau and was registered as a PSC under the reg no 3776773.

Taller Group Llc
Address: 445 Park Avenue 9th Floor, New York, Nassau, 10022, United States
Legal authority New York State
Legal form Domestic Limited Liability Company
Country registered New York
Place registered New York State
Registration number 3776773
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 20 July 2021
Confirmation statement last made up date 06 July 2020
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 18 June 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 9 July 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 22 January 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 March 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2019/11/30 (AA)
filed on: 28th, May 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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