LEYBURN (UK) LIMITED

LEYBURN (UK) LIMITED is an active private limited company, incorporated on 22 December 1993. The nature of the business is Non-trading company. The company's registered office is on Loughborough Road, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LEYBURN (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD
Address Line 2	QUORN
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE12 8DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

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)

74990 - Non-trading company

Company Name History

From incorporation onwards:

LEYBURN (UK) LIMITED

Directors

(The company's officers)

MRS CHERYL LESLEY WALKER

(~68 year old British national)

FINNEY SPRINGS FARM CHARLEY ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9EW, ENGLAND

Current Director
Gives occupation as BOOK KEEPER
Usually resident in ENGLAND

Appointed on 09/09/2011

MR MALCOLM WALKER

(~81 year old English national)

FINNEY SPRINGS FARM, CHARLEY ROAD SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9EW

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 22/12/1993

MRS CHERYL LESLEY WALKER

(~68 year old British national)

FINNEY SPRINGS FARM, CHARLEY ROAD SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9EW

Current Secretary
Usually resident in ENGLAND

Appointed on 22/12/1993

Shareholders

(Persons of Significant Control)

Mr Malcolm Walker

(~81 year old English national)

Finney Springs Farm, Charley Road, Shepshed, Loughborough, Leics, LE12 9EW, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CONSOLIDATED ENGINEERING AND MARINE LIMITED

MRS CHERYL LESLEY WALKER

MALCOLM WALKER DEVELOPMENTS (LEICESTER) LIMITED

MRS CHERYL LESLEY WALKER
MR MALCOLM WALKER

TRUCKCYCLE LIMITED

MRS CHERYL LESLEY WALKER

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)