LEIGH ELECTRICAL CONTROLS (UK) LIMITED

LEIGH ELECTRICAL CONTROLS (UK) LIMITED is an active private limited company, incorporated on 12 May 2006. The nature of the business includes Manufacture of electricity distribution and control apparatus and one other classification. The company's registered office is on Earl Howe Road, High Wycombe. 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. LEIGH ELECTRICAL CONTROLS (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 17, EARL HOWE ROAD CHILTERN TRADING ESTATE
Address Line 2	HOLMER GREEN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP15 6QT

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	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

43210 - Electrical installation

Company Name History

From incorporation onwards:

LEIGH ELECTRICAL CONTROLS (UK) LIMITED

Directors

(The company's officers)

MR WILLIAM CHRISTOPHER PENMAN

(~42 year old British national)

UNIT 17, EARL HOWE ROAD CHILTERN TRADING ESTATE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MISS LESLEY SMITH

(~36 year old British national)

UNIT 17, CHILTERN TRADING ESTATE EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2018

MRS LORRAINE GAY SMITH

(~69 year old British national)

UNIT 17, EARL HOWE ROAD CHILTERN TRADING ESTATE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2006

MR TIMOTHY IAN SOANE

(~36 year old British national)

UNIT 17, EARL HOWE ROAD CHILTERN TRADING ESTATE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MRS LORRAINE GAY SMITH

(~69 year old British national)

UNIT 17, EARL HOWE ROAD CHILTERN TRADING ESTATE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 12/05/2006

Shareholders

(Persons of Significant Control)

Mrs Lorraine Gay Smith

(~69 year old British national)

Unit 17 Earl Howe Road Chiltern Trading Estate, Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT

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

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)