LECO PROPERTIES LIMITED

LECO PROPERTIES LIMITED is an active private limited company, incorporated on 12 April 2012. The nature of the business is Development of building projects. The company's registered office is on Old Farm Road, Atherstone. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LECO PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LECO HOUSE
Address Line 2	OLD FARM ROAD
Post Town	ATHERSTONE
County	WARWICKSHIRE
Postcode	CV9 1QN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

LECO PROPERTIES LIMITED

Directors

(The company's officers)

MRS DIANE ERINA RITCHIE

(~71 year old British national)

LECO HOUSE OLD FARM ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1QN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2012

MR IAN DUNCAN RITCHIE

(~74 year old British national)

LECO HOUSE OLD FARM ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1QN, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 12/04/2012

Shareholders

(Persons of Significant Control)

Mrs Diane Erina Ritchie

(~71 year old British national)

Leco House, Old Farm Road, Mancetter, Atherstone, Warwickshire, CV9 1QN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Duncan Ritchie

(~74 year old British national)

Leco House, Old Farm Road, Mancetter, Atherstone, Warwickshire, CV9 1QN, England

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)

BHB RITCHIE AND RITCHIE LIMITED

MR IAN DUNCAN RITCHIE

RITCHIE & RITCHIE LLP

MRS DIANE ERINA RITCHIE
MR IAN DUNCAN RITCHIE

Source: Companies House

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)