Leigh Holdco Limited in Bamber Bridge PRESTON - PR5 6AW

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Leigh Holdco Limited PRESTON

Founded in 2008, Leigh Holdco, classified under reg no. 06733969 is an active company. Currently registered at Sceptre Court Sceptre Way PR5 6AW, Preston the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Andy M., Lesley M. and Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 27 October 2008 and Andy M. has been with the company for the least time - from 28 October 2021. At present 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.

Leigh Holdco Limited Address / Contact

Office Address	Sceptre Court Sceptre Way
Office Address2	Bamber Bridge
Town	Preston
Post code	PR5 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06733969
Date of Incorporation	Mon, 27th Oct 2008
Industry	Development of building projects
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Andy M.

Position: Director

Appointed: 28 October 2021

Lesley M.

Position: Director

Appointed: 14 October 2021

Jeremy H.

Position: Director

Appointed: 27 October 2008

Wayne A.

Position: Director

Appointed: 31 March 2021

Resigned: 14 October 2021

Mark G.

Position: Director

Appointed: 07 December 2020

Resigned: 28 October 2021

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Resigned: 14 November 2018

Neil W.

Position: Director

Appointed: 01 April 2016

Resigned: 07 December 2020

Graham S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 April 2016

Christine W.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2021

Patricia A.

Position: Director

Appointed: 28 April 2015

Resigned: 05 November 2018

Neil G.

Position: Director

Appointed: 02 October 2013

Resigned: 01 October 2015

Mark D.

Position: Director

Appointed: 31 December 2010

Resigned: 01 October 2015

Humphrey C.

Position: Director

Appointed: 20 April 2010

Resigned: 31 December 2010

Neil W.

Position: Director

Appointed: 04 December 2009

Resigned: 31 May 2015

Eric H.

Position: Director

Appointed: 08 December 2008

Resigned: 20 April 2010

Richard T.

Position: Director

Appointed: 08 December 2008

Resigned: 31 May 2015

Michael C.

Position: Director

Appointed: 08 December 2008

Resigned: 04 December 2009

Janette M.

Position: Secretary

Appointed: 08 December 2008

Resigned: 04 December 2009

Peter R.

Position: Director

Appointed: 08 December 2008

Resigned: 31 March 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 October 2008

Resigned: 08 December 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Foundation For Life Limited from Preston, United Kingdom. The abovementioned PSC is categorised as "a private company 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.

Foundation For Life Limited

Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04934382
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, July 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Oct 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	On Thu, 28th Oct 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 20th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Oct 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Dec 2020 filed on: 25th, January 2021	officers	Free Download (1 page)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Nov 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 14th Nov 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (11 pages)
AP03	On Wed, 22nd Jun 2016, company appointed a new person to the position of a secretary filed on: 29th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (6 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Oct 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Oct 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 16th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 29th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 1st, November 2013	annual return	Free Download (7 pages)
AP01	On Thu, 31st Oct 2013 new director was appointed. filed on: 31st, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 16th May 2013 filed on: 16th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 7th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 9th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 26th Jan 2011 filed on: 26th, January 2011	officers	Free Download (1 page)
AP01	On Wed, 26th Jan 2011 new director was appointed. filed on: 26th, January 2011	officers	Free Download (2 pages)
CH01	On Thu, 11th Nov 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 11th Nov 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 11th Nov 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 21st Apr 2010 filed on: 21st, April 2010	officers	Free Download (1 page)
AP01	On Wed, 21st Apr 2010 new director was appointed. filed on: 21st, April 2010	officers	Free Download (2 pages)
AP01	On Wed, 16th Dec 2009 new director was appointed. filed on: 16th, December 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 7th Dec 2009 filed on: 7th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Dec 2009 filed on: 7th, December 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 11th, February 2009	resolution	Free Download (11 pages)
288a	On Sun, 28th Dec 2008 Secretary appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
288b	On Sun, 28th Dec 2008 Appointment terminated secretary filed on: 28th, December 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 28th, December 2008	accounts	Free Download (1 page)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
287	Registered office changed on 28/12/2008 from 1 park row leeds LS1 5AB filed on: 28th, December 2008	address	Free Download (1 page)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2008	incorporation	Free Download (18 pages)

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