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Overview

Summary

Affiliates

Contact details

Officers15

Finance2

Events1

Documents60

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

LEACY UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 2010 (14 years ago)

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Summary

NameLEACY UK LIMITED
Historical names
  • HICORP 95 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07390307
Incorporation Date28 Sep 2010 (14 years ago) / 1926 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WOOD *****************************

ActiveUnited Kingdom

MOTAC***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, B24 0RD

Officers

individual

IndividualUnited Kingdom

Mr David Martin Keene

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Lara Catherine Darby

Person with significant control


Appointed on03 Jan 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Whateley, John Sebastian

Director


Appointed on17 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Credali, Giuseppe Antonio

Director


Appointed on22 Apr 2011

Resigned on22 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harvey Ingram Directors

corporate-director


Appointed on28 Sep 2010

Resigned on02 Nov 2010

individual

IndividualUnited Kingdom

Darby, Lara Catherine

Secretary


Appointed on22 Apr 2011

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021366,187 GBP
(~$503,609)
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2020354,037 GBP
(~$453,991)
View full report

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Events

Old value

24 Aug 2011

Name changeHICORP 95 LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with updatesCS01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
27 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is LEACY UK LIMITED's headquarters?

LEACY UK LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, B24 0RD

What is LEACY UK LIMITED's industry?

LEACY UK LIMITED is in the industry of Activities of head offices

What year was LEACY UK LIMITED started?

LEACY UK LIMITED was started in 2010

Sources: Companies House