LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED

LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 8 April 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)

RALPH ALBERT DE SOUZA

(~78 year old British national)

12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT

Appointed on 23/04/1999

MR ROY JAMES O'GORMAN

(~79 year old British national)

32 DEFOE HOUSE, BARBICAN, LONDON, EC2Y 8DN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/04/1999

MR ROY WHITCOMB

(~68 year old British national)

HIGH BANKS, 30A THEYDON PARK ROAD, THEYDON BOIS, ESSEX, CM16 7LP

Current Secretary
Usually resident in THEYDON BOIS

Appointed on 23/04/1999

Shareholders

(Persons of Significant Control)

Mr Roy James O'Gorman

(~79 year old British national)

Flat 32, Defoe House, Barbican, London, EC2Y 8DN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ralph Albert De Souza

(~78 year old British national)

12 Helmet Row, London, EC1V 3QJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LEIGH CARR & PARTNERS LLP

MR ROY JAMES O'GORMAN

LEIGH CARR LIMITED

RALPH ALBERT DE SOUZA
MR ROY JAMES O'GORMAN
MR ROY WHITCOMB

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)