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LEACH AND BURTON LIMITED - 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, United Kingdom
Company Information
- Company registration number
- 02302184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Peterwood Way
- Croydon
- Surrey
- CR0 4UQ
- England 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England UK
Management
- Managing Directors
- PATEL, Heena
- PATEL JUNIOR, Jayanti Chimanbhai
- MOHAMEDBHAI, Tayabali
- MOHAMEDBHAI, Tayabali
- Company secretaries
- PATEL, Heena
- PATEL, Heena
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-04
- Age Of Company 1988-10-04 35 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Day Lewis Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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LEACH AND BURTON LIMITED Company Description
- LEACH AND BURTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02302184. Its current trading status is "live". It was registered 1988-10-04. It has declared SIC or NACE codes as "46460". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at 2 Peterwood Way .
Get LEACH AND BURTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leach And Burton Limited - 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, United Kingdom
- 1988-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-charge-whole-cease-and-release-with-charge-number (2023-11-23) - MR05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-20) - AA
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legacy (2023-12-20) - PARENT_ACC
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legacy (2023-12-20) - GUARANTEE2
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legacy (2023-12-20) - AGREEMENT2
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confirmation-statement-with-updates (2023-09-27) - CS01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-24) - AA
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-15) - TM02
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legacy (2022-10-24) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2022-06-15) - AP03
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legacy (2022-10-24) - PARENT_ACC
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legacy (2022-10-24) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-02-21) - GUARANTEE2
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-12-17) - PARENT_ACC
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legacy (2021-12-17) - GUARANTEE2
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legacy (2021-12-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-17) - AA
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legacy (2021-02-21) - PARENT_ACC
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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resolution (2017-03-08) - RESOLUTIONS
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-01-28) - RP04
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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accounts-with-accounts-type-full (2016-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name (2014-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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resolution (2013-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-account-reference-date-company-current-extended (2012-10-11) - AA01
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resolution (2012-09-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-09-24) - SH03
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resolution (2012-09-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-09-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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capital-return-purchase-own-shares (2012-06-27) - SH03
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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capital-allotment-shares (2010-05-10) - SH01
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miscellaneous (2010-05-05) - MISC
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resolution (2010-05-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
keyboard_arrow_right 2008
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resolution (2008-09-18) - RESOLUTIONS
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resolution (2008-12-02) - RESOLUTIONS
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resolution (2008-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-03-14) - 363a
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legacy (2008-05-12) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA
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legacy (2007-04-05) - 363a
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legacy (2007-04-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
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legacy (2006-03-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-17) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-03-22) - 395
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legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-08) - AA
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 88(2)R
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resolution (2000-12-19) - RESOLUTIONS
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legacy (2000-04-10) - 363s
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legacy (2000-05-05) - 395
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auditors-resignation-company (2000-08-08) - AUD
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accounts-with-accounts-type-full (2000-10-02) - AA
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memorandum-articles (2000-12-19) - MEM/ARTS
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legacy (2000-12-19) - 123
keyboard_arrow_right 1999
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legacy (1999-11-19) - 287
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-small (1999-07-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-15) - AA
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legacy (1998-03-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-06) - 395
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accounts-with-accounts-type-small (1997-05-09) - AA
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legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-18) - 363s
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accounts-with-accounts-type-small (1996-04-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-09) - AA
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legacy (1995-02-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-15) - AA
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legacy (1994-03-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-18) - AA
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legacy (1993-03-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-04) - 395
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legacy (1992-07-21) - 395
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accounts-with-accounts-type-small (1992-03-25) - AA
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legacy (1992-03-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-27) - AA
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legacy (1991-04-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-04) - 363
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accounts-with-accounts-type-small (1990-04-06) - AA
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legacy (1990-05-10) - 225(1)
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legacy (1990-11-02) - 395
keyboard_arrow_right 1989
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legacy (1989-02-13) - 395
keyboard_arrow_right 1988
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legacy (1988-10-24) - 287
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legacy (1988-10-24) - 288
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incorporation-company (1988-10-04) - NEWINC