LEECO PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 12099709 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2019 |
| Age | 4 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LEECO PROPERTIES LIMITED is an active private limited company with number 12099709. It was incorporated 4 years, 11 months, 29 days ago, on 12 July 2019. The company address is Grove Lodge 287 Regents Park Road, London, N3 3JY, England.
Company Fillings
Cessation of a person with significant control
Date: 11 Mar 2024
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerry &Esther Lee
Cessation date: 2023-04-01
Documents
Notification of a person with significant control
Date: 11 Mar 2024
Action Date: 12 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam Lee
Notification date: 2019-07-12
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type dormant
Date: 02 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Notification of a person with significant control
Date: 30 Nov 2022
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gerry &Esther Lee
Notification date: 2020-09-01
Documents
Cessation of a person with significant control
Date: 30 Nov 2022
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Johnston
Cessation date: 2020-09-01
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Esther Joy Lee
Termination date: 2022-09-15
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Accounts with accounts type dormant
Date: 26 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 15 Aug 2022
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Johnston
Termination date: 2019-10-01
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type dormant
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 17 May 2021
Action Date: 17 May 2021
Category: Address
Type: AD01
Change date: 2021-05-17
Old address: Long Meadow House Old Bix Road Henley on Thames Oxon RG9 6BY United Kingdom
New address: Grove Lodge 287 Regents Park Road London N3 3JY
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-27
Capital : 100 GBP
Documents
Change sail address company with new address
Date: 08 Oct 2020
Category: Address
Type: AD02
New address: Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Change account reference date company previous shortened
Date: 08 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Hamilton
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Daniel Lee
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Esther Joy Lee
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Alan Lee
Appointment date: 2019-10-01
Documents
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