• UK
  • LEGER SHEARINGS GROUP (PROPERTY) LIMITED - Sunway House, Canklow Meadows, Rotherham, South Yorkshire, United Kingdom

Company Information

Company registration number
06275865
Company Status
LIVE
Country
United Kingdom
Registered Address
Sunway House
Canklow Meadows
Rotherham
South Yorkshire
S60 2XR
Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR UK

Management

Managing Directors
HENRY, Ian Duncan
HENRY, Kathleen
OLDFIELD, Andrew
Company secretaries
OLDFIELD, Andrew

Company Details

Type of Business
ltd
Incorporated
2007-06-11
Age Of Company
2007-06-11 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mrs Kathleen Henry
Tours Abroad Group Holdings Ltd
-
Leger Shearings Group Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TOURS ABROAD GROUP LIMITED
Legal Entity Identifier (LEI)
213800R6QGJ52ZTAEV16
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-11
Annual Return
Due Date: 2024-06-25
Last Date: 2023-06-11

LEGER SHEARINGS GROUP (PROPERTY) LIMITED Company Description

LEGER SHEARINGS GROUP (PROPERTY) LIMITED is a ltd registered in United Kingdom with the Company reg no 06275865. Its current trading status is "live". It was registered 2007-06-11. It was previously called TOURS ABROAD GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Sunway House .
More information

Get LEGER SHEARINGS GROUP (PROPERTY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leger Shearings Group (Property) Limited - Sunway House, Canklow Meadows, Rotherham, South Yorkshire, United Kingdom

2007-06-11 16 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.

  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • change-to-a-person-with-significant-control (2022-06-25) - PSC05

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  • confirmation-statement-with-no-updates (2022-06-25) - CS01

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  • accounts-with-accounts-type-full (2022-08-25) - AA

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  • confirmation-statement-with-updates (2021-06-17) - CS01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • resolution (2021-02-02) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-01-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-03) - PSC07

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  • confirmation-statement-with-updates (2020-06-25) - CS01

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  • accounts-with-accounts-type-full (2020-09-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-group (2019-06-25) - AA

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • confirmation-statement-with-no-updates (2018-06-23) - CS01

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  • capital-cancellation-shares (2018-10-12) - SH06

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  • capital-return-purchase-own-shares (2018-10-12) - SH03

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  • accounts-with-accounts-type-group (2018-09-30) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-group (2017-08-15) - AA

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  • appoint-person-director-company-with-name-date (2017-01-26) - AP01

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  • accounts-with-accounts-type-group (2016-09-01) - AA

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  • capital-allotment-shares (2016-08-25) - SH01

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  • resolution (2016-07-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • capital-cancellation-shares (2015-06-05) - SH06

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  • capital-return-purchase-own-shares (2015-06-05) - SH03

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  • resolution (2015-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-04-22) - AA

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  • termination-secretary-company-with-name-termination-date (2015-11-13) - TM02

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  • termination-director-company-with-name-termination-date (2015-05-11) - TM01

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  • capital-return-purchase-own-shares (2015-12-04) - SH03

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  • capital-cancellation-shares (2015-12-04) - SH06

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-13) - AP03

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  • capital-return-purchase-own-shares (2014-03-24) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • resolution (2014-05-16) - RESOLUTIONS

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  • capital-cancellation-shares (2014-05-16) - SH06

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  • capital-return-purchase-own-shares (2014-05-16) - SH03

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  • accounts-with-accounts-type-group (2014-04-22) - AA

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  • capital-cancellation-shares (2014-03-24) - SH06

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  • resolution (2014-03-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • auditors-resignation-company (2013-08-13) - AUD

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  • accounts-with-accounts-type-group (2013-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • capital-cancellation-shares (2012-05-23) - SH06

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  • accounts-with-accounts-type-group (2012-03-13) - AA

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  • capital-return-purchase-own-shares (2012-05-18) - SH03

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  • legacy (2012-05-10) - MG01

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  • resolution (2012-05-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-group (2011-03-07) - AA

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  • capital-return-purchase-own-shares (2010-07-02) - SH03

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  • change-person-secretary-company-with-change-date (2010-07-02) - CH03

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  • change-person-director-company-with-change-date (2010-07-02) - CH01

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • resolution (2010-06-28) - RESOLUTIONS

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  • capital-cancellation-shares (2010-07-06) - SH06

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  • resolution (2010-09-27) - RESOLUTIONS

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  • legacy (2010-09-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-09-27) - SH19

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  • legacy (2010-09-27) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • accounts-with-accounts-type-group (2010-04-07) - AA

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  • accounts-with-accounts-type-group (2009-03-27) - AA

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  • legacy (2009-06-15) - 363a

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  • legacy (2008-09-01) - 288b

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-06-24) - 288c

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  • accounts-with-accounts-type-group (2008-03-18) - AA

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  • legacy (2007-08-21) - 287

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  • incorporation-company (2007-06-11) - NEWINC

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  • certificate-change-of-name-company (2007-07-04) - CERTNM

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  • legacy (2007-08-10) - 288a

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  • legacy (2007-08-21) - 288b

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  • legacy (2007-09-09) - 225

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  • resolution (2007-09-24) - RESOLUTIONS

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  • legacy (2007-10-02) - 88(2)R

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  • legacy (2007-11-13) - 288a

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  • legacy (2007-11-14) - 288a

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