• UK
  • LEACH AND BURTON LIMITED - 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, United Kingdom

Company Information

Company registration number
02302184
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Peterwood Way
Croydon
Surrey
CR0 4UQ
England
2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England UK

Management

Managing Directors
PATEL, Heena
PATEL JUNIOR, Jayanti Chimanbhai
MOHAMEDBHAI, Tayabali
MOHAMEDBHAI, Tayabali
Company secretaries
PATEL, Heena
PATEL, Heena

Company Details

Type of Business
ltd
Incorporated
1988-10-04
Age Of Company
1988-10-04 35 years
SIC/NACE
46460

Ownership

Beneficial Owners
Day Lewis Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-08
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

LEACH AND BURTON LIMITED Company Description

LEACH AND BURTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02302184. Its current trading status is "live". It was registered 1988-10-04. It has declared SIC or NACE codes as "46460". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at 2 Peterwood Way .
More information

Get LEACH AND BURTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leach And Burton Limited - 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, United Kingdom

1988-10-04 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-charge-whole-cease-and-release-with-charge-number (2023-11-23) - MR05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-20) - AA

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  • legacy (2023-12-20) - PARENT_ACC

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  • legacy (2023-12-20) - GUARANTEE2

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  • legacy (2023-12-20) - AGREEMENT2

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  • confirmation-statement-with-updates (2023-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • confirmation-statement-with-no-updates (2023-03-10) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-24) - AA

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-06-15) - TM02

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  • legacy (2022-10-24) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2022-06-15) - AP03

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  • legacy (2022-10-24) - PARENT_ACC

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  • legacy (2022-10-24) - GUARANTEE2

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  • legacy (2021-02-21) - GUARANTEE2

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  • legacy (2021-02-21) - AGREEMENT2

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  • legacy (2021-12-17) - PARENT_ACC

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  • legacy (2021-12-17) - GUARANTEE2

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  • legacy (2021-12-17) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-17) - AA

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  • legacy (2021-02-21) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • accounts-with-accounts-type-full (2017-11-01) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • resolution (2017-03-08) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2016-01-28) - RP04

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  • mortgage-satisfy-charge-full (2016-02-19) - MR04

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  • termination-director-company-with-name-termination-date (2016-02-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • accounts-with-accounts-type-full (2016-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • appoint-person-director-company-with-name (2013-04-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • mortgage-satisfy-charge-full (2013-08-08) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01

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  • resolution (2013-08-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • change-account-reference-date-company-current-extended (2012-10-11) - AA01

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  • resolution (2012-09-24) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-09-24) - SH03

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  • resolution (2012-09-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-09-19) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA

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  • capital-return-purchase-own-shares (2012-06-27) - SH03

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  • change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01

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  • appoint-person-director-company-with-name (2012-10-17) - AP01

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  • appoint-person-secretary-company-with-name (2012-10-19) - AP03

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  • termination-director-company-with-name (2012-10-17) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA

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  • capital-allotment-shares (2010-05-10) - SH01

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  • miscellaneous (2010-05-05) - MISC

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  • resolution (2010-05-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • legacy (2009-03-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA

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  • resolution (2008-09-18) - RESOLUTIONS

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  • resolution (2008-12-02) - RESOLUTIONS

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  • resolution (2008-05-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-05-12) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA

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  • legacy (2007-04-05) - 363a

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  • legacy (2007-04-05) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA

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  • legacy (2006-03-15) - 363a

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  • accounts-with-accounts-type-full (2005-05-17) - AA

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  • legacy (2005-03-14) - 363s

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • legacy (2004-03-12) - 363s

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  • legacy (2003-03-17) - 363s

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  • accounts-with-accounts-type-full (2003-04-18) - AA

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  • accounts-with-accounts-type-full (2002-04-23) - AA

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  • legacy (2002-03-22) - 395

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  • legacy (2002-03-14) - 363s

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  • accounts-with-accounts-type-full (2001-06-08) - AA

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  • legacy (2001-03-16) - 363s

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  • legacy (2000-12-19) - 88(2)R

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  • resolution (2000-12-19) - RESOLUTIONS

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  • legacy (2000-04-10) - 363s

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  • legacy (2000-05-05) - 395

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  • auditors-resignation-company (2000-08-08) - AUD

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  • accounts-with-accounts-type-full (2000-10-02) - AA

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  • memorandum-articles (2000-12-19) - MEM/ARTS

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  • legacy (2000-12-19) - 123

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  • legacy (1999-11-19) - 287

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  • legacy (1999-03-10) - 363s

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  • accounts-with-accounts-type-small (1999-07-27) - AA

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  • accounts-with-accounts-type-small (1998-07-15) - AA

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  • legacy (1998-03-06) - 363s

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  • legacy (1997-11-06) - 395

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  • accounts-with-accounts-type-small (1997-05-09) - AA

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  • legacy (1997-02-27) - 363s

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  • legacy (1996-04-18) - 363s

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  • accounts-with-accounts-type-small (1996-04-18) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-09) - AA

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  • legacy (1995-02-24) - 363s

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  • accounts-with-accounts-type-small (1994-03-15) - AA

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  • legacy (1994-03-15) - 363s

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  • accounts-with-accounts-type-small (1993-06-18) - AA

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  • legacy (1993-03-11) - 363s

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  • legacy (1992-09-04) - 395

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  • legacy (1992-07-21) - 395

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  • accounts-with-accounts-type-small (1992-03-25) - AA

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  • legacy (1992-03-25) - 363s

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  • accounts-with-accounts-type-small (1991-04-27) - AA

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  • legacy (1991-04-08) - 363a

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  • legacy (1990-04-04) - 363

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  • accounts-with-accounts-type-small (1990-04-06) - AA

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  • legacy (1990-05-10) - 225(1)

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  • legacy (1990-11-02) - 395

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  • legacy (1989-02-13) - 395

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  • legacy (1988-10-24) - 287

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  • legacy (1988-10-24) - 288

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  • incorporation-company (1988-10-04) - NEWINC

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