LECA LIMITED
LECA LIMITED is an active private limited company, incorporated on 3 October 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Village Road, Wirral. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. LECA LIMITED previously had the company name HAPPY NUMBERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07795733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OAKS 3 VILLAGE ROAD |
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Address Line 2 | WEST KIRBY |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Postcode | CH48 3JN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 01/07/2013 onwards:
LECA LIMITED
Prior to 01/07/2013:
HAPPY NUMBERS LIMITED
Directors
(The company's officers)
MRS ROSEMARY ELAINE EVANS
(~47 year old British national)
THE OAKS 3 VILLAGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 3JN, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2013
MR SIMON JAMES EVANS
(~53 year old British national)
THE OAKS 3 VILLAGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 3JN, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANCY
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2011
Shareholders
(Persons of Significant Control)
Mrs Rosemary Elaine Evans
(~47 year old British national)
The Oaks, 3 Village Road, West Kirby, Wirral, Merseyside, CH48 3JN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ROSEMARY ELAINE EVANS
- MR SIMON JAMES EVANS
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)
LECA LIMITED: Maps
Maps show the location of the postcode of the registered office, CH48 3JN.
Map of LECA LIMITED at local scale
Map of LECA LIMITED at district scale
More Companies in CH48 3JN
Other companies with registered offices in CH48 3JN:
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)