LEAMORE HOLDINGS LIMITED
LEAMORE HOLDINGS LIMITED is an active private limited company, incorporated on 16 April 2005. The nature of the business is Non-trading company. The company's registered office is on Reaymer Close, Walsall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEAMORE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05426631 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/04/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 10-15 REAYMER CLOSE |
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| Post Town | WALSALL |
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| County | WEST MIDLANDS |
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| Postcode | WS2 7QZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/04/2024 |
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| Last Made Up Date | 05/04/2023 |
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Return
| Next Due Date | 14/05/2017 |
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| Last Made Up Date | 16/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
LEAMORE HOLDINGS LIMITED
Directors
(The company's officers)
MR GARY HACKETT
(~61 year old British national)
C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, B95 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2005
MR MARTIN PAUL HACKETT
(~73 year old British national)
C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, B95 5AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2005
MR GARY HACKETT
(~61 year old British national)
C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, B95 5AA, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/04/2005
Shareholders
(Persons of Significant Control)
Mr Gary Hackett
(~61 year old British national)
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, B95 5AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Paul Hackett
(~73 year old British national)
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, B95 5AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
LEAMORE PROPERTY LIMITED
- MR GARY HACKETT
- MR MARTIN PAUL HACKETT
- MR GARY HACKETT
- MR MARTIN PAUL HACKETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WS2 7QZ
Other companies with registered offices in WS2 7QZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
