About

Registered Number: 00902091
Date of Incorporation: 29/03/1967 (57 years and 1 month ago)
Company Status: Active
Registered Address: Victoria House, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NU

 

Leach-lewis Ltd was founded on 29 March 1967, it's status at Companies House is "Active". The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 16 November 2018
CH01 - Change of particulars for director 16 November 2018
CH01 - Change of particulars for director 16 November 2018
MR01 - N/A 03 April 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 14 March 2018
MR04 - N/A 14 March 2018
MR04 - N/A 14 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 15 November 2015
TM01 - Termination of appointment of director 14 August 2015
TM02 - Termination of appointment of secretary 06 May 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 05 November 2014
SH01 - Return of Allotment of shares 22 April 2014
AAMD - Amended Accounts 04 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 23 November 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 09 July 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
363s - Annual Return 14 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2006
363s - Annual Return 20 November 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 30 January 2004
363s - Annual Return 06 January 2004
395 - Particulars of a mortgage or charge 31 October 2003
363s - Annual Return 23 October 2003
395 - Particulars of a mortgage or charge 22 October 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 04 February 2003
AA - Annual Accounts 05 May 2002
395 - Particulars of a mortgage or charge 06 April 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
363s - Annual Return 30 January 2002
395 - Particulars of a mortgage or charge 26 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 26 January 2001
363s - Annual Return 31 January 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 02 February 1999
AA - Annual Accounts 01 February 1999
395 - Particulars of a mortgage or charge 11 January 1999
363s - Annual Return 29 January 1998
AA - Annual Accounts 29 January 1998
AA - Annual Accounts 28 January 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 01 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 09 February 1994
AA - Annual Accounts 09 February 1994
RESOLUTIONS - N/A 08 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1994
AA - Annual Accounts 03 February 1993
363b - Annual Return 03 November 1992
AA - Annual Accounts 10 July 1992
288 - N/A 17 June 1992
363b - Annual Return 27 February 1992
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
288 - N/A 20 April 1990
395 - Particulars of a mortgage or charge 19 July 1989
395 - Particulars of a mortgage or charge 17 July 1989
395 - Particulars of a mortgage or charge 17 July 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
288 - N/A 17 August 1987
MEM/ARTS - N/A 19 May 1987
AA - Annual Accounts 07 May 1987
363 - Annual Return 07 May 1987
RESOLUTIONS - N/A 24 April 1987
288 - N/A 23 April 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
395 - Particulars of a mortgage or charge 30 March 1979
395 - Particulars of a mortgage or charge 20 July 1978
395 - Particulars of a mortgage or charge 15 February 1978
CERTNM - Change of name certificate 01 January 1978
395 - Particulars of a mortgage or charge 05 July 1974
NEWINC - New incorporation documents 29 March 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2018 Outstanding

N/A

Debenture 25 January 2011 Fully Satisfied

N/A

Debenture 25 January 2011 Fully Satisfied

N/A

Debenture 11 January 2010 Fully Satisfied

N/A

Legal charge 08 November 2007 Fully Satisfied

N/A

Legal charge 26 January 2004 Fully Satisfied

N/A

Legal charge 17 October 2003 Fully Satisfied

N/A

Legal charge 14 October 2003 Fully Satisfied

N/A

Legal charge 05 April 2002 Fully Satisfied

N/A

Legal charge 23 June 2001 Fully Satisfied

N/A

Legal charge 05 January 1999 Fully Satisfied

N/A

Legal charge 10 July 1989 Fully Satisfied

N/A

Legal charge 10 July 1989 Fully Satisfied

N/A

Legal charge 10 July 1989 Fully Satisfied

N/A

Legal charge 21 August 1980 Fully Satisfied

N/A

Further guarantee & debenture 23 October 1979 Fully Satisfied

N/A

Further guarantee & debenture 26 March 1979 Fully Satisfied

N/A

Guarantee & debenture 17 July 1978 Fully Satisfied

N/A

Guarantee & debenture 01 February 1978 Fully Satisfied

N/A

Debenture 27 June 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.