LEIGH TEC SYSTEMS LIMITED

LEIGH TEC SYSTEMS LIMITED is an active private limited company, incorporated on 29 November 2004. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on Larsen Road, Goole. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. LEIGH TEC SYSTEMS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SUITE 4 LARSEN PARK
Address Line 2	LARSEN ROAD
Post Town	GOOLE
County	NORTH HUMBERSIDE
Postcode	DN14 6XF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From incorporation onwards:

LEIGH TEC SYSTEMS LIMITED

Directors

(The company's officers)

MR JAMES LEIGH

(~33 year old British national)

SUITE 4 LARSEN PARK LARSEN ROAD, GOOLE, NORTH HUMBERSIDE, DN14 6XF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

MR ROBERT MORGAN LEIGH

(~58 year old English national)

SUITE 4 LARSEN PARK LARSEN ROAD, GOOLE, NORTH HUMBERSIDE, DN14 6XF, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL VENTILATION ENGINER
Usually resident in ENGLAND

Appointed on 29/11/2004

MRS CYNTHIA RICHARDSON

(~70 year old English national)

SUITE 4 LARSEN PARK LARSEN ROAD, GOOLE, NORTH HUMBERSIDE, DN14 6XF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2011

CYNTHIA RICHARDSON

(British national)

ROSE COTTAGE, 156 BLACKER LANE, NETHERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4EZ

Current Secretary

Appointed on 29/11/2004

Shareholders

(Persons of Significant Control)

Mr Robert Morgan Leigh

(~58 year old English national)

Suite 4 Larsen Park, Larsen Road, Goole, North Humberside, DN14 6XF

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

Notified on 06/04/2016

Mrs Cynthia Richardson

(~70 year old English national)

Suite 4 Larsen Park, Larsen Road, Goole, North Humberside, DN14 6XF

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)

LTS MANUFACTURING LIMITED

MR ROBERT MORGAN LEIGH

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)