LEIGH CARR LIMITED
LEIGH CARR LIMITED is an active private limited company, incorporated on 20 June 1988. The nature of the business is Non-trading company. 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 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02269204 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HELMET ROW |
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Post Town | LONDON |
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Postcode | EC1V 3QJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
LEIGH CARR LIMITED
Directors
(The company's officers)
RALPH ALBERT DE SOUZA
(~78 year old British national)
72 NEW CAVENDISH STREET, LONDON, W1M
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
Appointed on 07/06/1992
NOORALI JIN
(~71 year old British national)
BLACKTHORNE, 579 UXBRIDGE ROAD HATCH END, HARROW, MIDDLESEX, HA5 4RB
- Current Director
- Gives occupation as ACCOUNTANT
Appointed on 20/06/2000
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 13/07/1998
MR ROY WHITCOMB
(~68 year old British national)
HIGH BANKS, 30A THEYDON PARK ROAD, THEYDON BOIS, ESSEX, CM16 7LP
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in THEYDON BOIS
Appointed on 20/06/2000
Shareholders
(Persons of Significant Control)
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
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
Connections
(Shared officers)
- RALPH ALBERT DE SOUZA
- MR ROY JAMES O'GORMAN
- MR ROY WHITCOMB
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)
LEIGH CARR LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 3QJ.
Map of LEIGH CARR LIMITED at local scale
Map of LEIGH CARR LIMITED at district scale
More Companies in EC1V 3QJ
Other companies with registered offices in EC1V 3QJ:
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)