Leak Electronics started in year 1984 as Private Limited Company with registration number 01865588. The Leak Electronics company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Huntingdon at Iag House. Postal code: PE29 7DL. Since 23rd February 1998 Leak Electronics Limited is no longer carrying the name Coppincrest.
The firm has one director. Joaquim N., appointed on 4 November 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Iag House |
| Office Address2 | 13/14 Glebe Road |
| Town | Huntingdon |
| Post code | PE29 7DL |
| Country of origin | United Kingdom |
| Registration Number | 01865588 |
| Date of Incorporation | Thu, 22nd Nov 1984 |
| Industry | Dormant Company |
| End of financial Year | 30th December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 04 November 2021
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Iag Limited from Huntingdon, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wharfedale International Ltd that entered Huntingdon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iag Limited
Iag House 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03384646 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wharfedale International Ltd
Iag House 13 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 01648897 |
| Notified on | 31 December 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Coppincrest | February 23, 1998 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | |||||||
| Current Assets | 1 | ||||||
| Net Assets Liabilities | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | 1 |
| Other | |||||||
| Creditors | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | |
| Net Current Assets Liabilities | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | 1 |
| Total Assets Less Current Liabilities | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th December 2022 filed on: 27th, September 2023 |
accounts | Free Download (3 pages) |
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