Leacy Uk Limited in Chester Road BIRMINGHAM

Leacy Uk Limited BIRMINGHAM

Founded in 2010, Leacy Uk, classified under reg no. 07390307 is an active company. Currently registered at Units 14/15 Erdington Industrial Park B24 0RD, Birmingham the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/08/24 Leacy Uk Limited is no longer carrying the name Hicorp 95.

Currently there are 3 directors in the the firm, namely Timothy L., John W. and Lara D.. In addition one secretary - Lara D. - is with the company. As of 26 April 2024, there were 5 ex directors - Ian G., John W. and others listed below. There were no ex secretaries.

Leacy Uk Limited Address / Contact

Office Address	Units 14/15 Erdington Industrial Park
Office Address2	Chester Road
Town	Birmingham
Post code	B24 0RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07390307
Date of Incorporation	Tue, 28th Sep 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Timothy L.

Position: Director

Appointed: 01 July 2022

John W.

Position: Director

Appointed: 17 July 2017

Lara D.

Position: Director

Appointed: 01 June 2017

Lara D.

Position: Secretary

Appointed: 22 April 2011

Ian G.

Position: Director

Appointed: 30 April 2021

Resigned: 15 March 2022

John W.

Position: Director

Appointed: 22 April 2011

Resigned: 01 June 2017

Giuseppe C.

Position: Director

Appointed: 22 April 2011

Resigned: 22 April 2011

David K.

Position: Director

Appointed: 02 November 2010

Resigned: 19 March 2021

Harvey Ingram Directors

Position: Corporate Director

Appointed: 28 September 2010

Resigned: 02 November 2010

Roy B.

Position: Director

Appointed: 28 September 2010

Resigned: 02 November 2010

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As we established, there is Lara D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emma R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lara D.

Notified on	3 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Emma R.

Notified on	3 January 2024
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	3 January 2024
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	6 April 2016
Ceased on	3 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David K.

Notified on	6 April 2016
Ceased on	15 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hicorp 95	August 24, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-09-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	323	283	44 024	94	6	44	44	44
Current Assets						44	91	44
Debtors	1 850						48
Net Assets Liabilities		1 056 300	1 074 525	1 087 507	1 096 658	354 037	366 187	3 379 631
Other Debtors	1 850						48

Other
Accrued Liabilities Deferred Income	551 669	669 148	669 148	669 148
Amounts Owed To Group Undertakings Participating Interests				588 571	583 721	1 324 649	1 312 177	1 316 838
Corporation Tax Payable	61 720	60 866	33 574	3 340
Creditors	2 901 249	3 018 728	3 018 728	5 139	750	2 481	2 851	3 426
Debentures In Issue	2 349 580	2 349 580	2 349 580	2 349 580
Investments Fixed Assets	4 699 851	4 699 851	4 699 851	4 699 851	4 699 851	4 699 851	4 699 851	4 699 851
Investments In Group Undertakings				4 699 851	4 699 851	4 699 851	4 699 851	4 699 851
Loans From Directors				2 349 580	2 349 580	2 349 580	2 349 580
Net Current Assets Liabilities		-624 823	-606 598	-5 045	-744	-2 437	-2 759	-3 382
Number Shares Issued Fully Paid			180
Other Creditors	682 790	562 440	615 248	1 799	750	750	669 148	850
Par Value Share			1
Taxation Social Security Payable				3 340		1 731	2 851	2 576
Total Assets Less Current Liabilities		4 075 028	4 093 253	4 694 806	4 699 107	4 697 414	4 697 092	4 696 469

Company filings

Filing category

Type		Category	Free download
SH01	2600480.00 GBP is the capital in company's statement on 2024/01/05 filed on: 12th, February 2024	capital	Free Download (6 pages)

Type		Category	Free download
SH01	2600480.00 GBP is the capital in company's statement on 2024/01/05 filed on: 12th, February 2024	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 12th, February 2024	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2022	resolution	Free Download (1 page)
SH01	3350180.00 GBP is the capital in company's statement on 2022/07/14 filed on: 26th, July 2022	capital	Free Download (4 pages)
AP01	New director appointment on 2022/07/01. filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	2022/03/15 - the day director's appointment was terminated filed on: 16th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2020/09/30 to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 4th, May 2021	officers	Free Download (2 pages)
TM01	2021/03/19 - the day director's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
AD01	Address change date: 2020/11/16. New Address: Units 14/15 Erdington Industrial Park Chester Road Birmingham B24 0rd. Previous address: Leacy Aston Lane Handsworth Birmingham B20 3BW England filed on: 16th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, September 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AD01	Address change date: 2018/12/10. New Address: Leacy Aston Lane Handsworth Birmingham B20 3BW. Previous address: 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH England filed on: 10th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AP01	New director appointment on 2017/07/17. filed on: 17th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 6th, June 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/05/09. New Address: 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH. Previous address: C/O Finnieston Berry Partnership Limited 72-74 Northwood Street Birmingham West Midlands B3 1TT filed on: 9th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 30th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 9th, October 2014	annual return	Free Download (7 pages)
SH01	1000600.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, September 2014	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, September 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 1st, October 2013	annual return	Free Download (7 pages)
SH01	1000600.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2013	resolution	Free Download (42 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 15th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 15th, November 2011	annual return	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 24th, August 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed hicorp 95 LIMITEDcertificate issued on 24/08/11 filed on: 24th, August 2011	change of name	Free Download (5 pages)
RES15	Name changed by resolution on 2011/08/12	change of name
TM01	2011/05/09 - the day director's appointment was terminated filed on: 9th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/05/09 filed on: 9th, May 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, May 2011	resolution	Free Download (35 pages)
AD01	Change of registered office on 2011/05/09 from Unit 33 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL filed on: 9th, May 2011	address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, May 2011	capital	Free Download (2 pages)
SH01	1000600.00 GBP is the capital in company's statement on 2011/04/22 filed on: 9th, May 2011	capital	Free Download (4 pages)
TM01	2011/02/22 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/22. filed on: 22nd, February 2011	officers	Free Download (3 pages)
TM01	2011/02/22 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 14th, February 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/02/11 from 20 New Walk Leicester Leicestershire LE1 6TX filed on: 11th, February 2011	address	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2010	incorporation	Free Download (29 pages)

Leacy Uk Limited BIRMINGHAM

Leacy Uk Limited Address / Contact

Company Information / Profile

Company staff

Timothy L.

John W.

Lara D.

Lara D.

Ian G.

John W.

Giuseppe C.

David K.

Harvey Ingram Directors

Roy B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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