Leatech Properties Limited HARDET ROAD EDMONTON


Founded in 1989, Leatech Properties, classified under reg no. 02364063 is an active company. Currently registered at Estate Office N18 3HT, Hardet Road Edmonton the company has been in the business for thirty five years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Ian M., appointed on 31 October 2020. In addition, a secretary was appointed - Ian M., appointed on 11 April 1996. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jane I. who worked with the the company until 11 April 1996.

Leatech Properties Limited Address / Contact

Office Address Estate Office
Office Address2 Hastingwood Trading Estate
Town Hardet Road Edmonton
Post code N18 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02364063
Date of Incorporation Tue, 21st Mar 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Ian M.

Position: Director

Appointed: 31 October 2020

Ian M.

Position: Secretary

Appointed: 11 April 1996

Simon R.

Position: Director

Appointed: 31 July 2009

Resigned: 31 October 2020

Karen H.

Position: Director

Appointed: 01 November 1995

Resigned: 31 July 2009

Brian C.

Position: Director

Appointed: 01 November 1995

Resigned: 31 July 2009

Ian M.

Position: Director

Appointed: 23 November 1993

Resigned: 31 July 2009

John C.

Position: Director

Appointed: 21 March 1992

Resigned: 23 November 1993

Jane I.

Position: Secretary

Appointed: 21 March 1992

Resigned: 11 April 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Brian C. The abovementioned PSC and has 25-50% shares.

Brian C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets110 796117 436116 706113 177113 177113 177113 177100100
Net Assets Liabilities106 624112 574113 177113 177113 177113 177113 177100100
Other
Creditors4 1724 8623 529      
Net Current Assets Liabilities106 624112 574113 177113 177113 177113 177113 177100100
Total Assets Less Current Liabilities106 624112 574113 177113 177113 177113 177113 177100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 2nd, January 2024
Free Download (2 pages)

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