About

Registered Number: 05280594
Date of Incorporation: 08/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: LEAWORKS HOUSE, Leaworks House, 10 Ronald Street, Nottingham, Nottinghamshire, NG7 3GY

 

Leaworks Ltd was registered on 08 November 2004 with its registered office in Nottingham, Nottinghamshire, it has a status of "Active". There are 4 directors listed as Celia, Goodwin, Fang, Isabella, Lee, Tony, Muir, Kenneth for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FANG, Isabella 08 November 2004 01 January 2006 1
LEE, Tony 09 November 2008 01 April 2010 1
MUIR, Kenneth 08 November 2004 12 April 2006 1
Secretary Name Appointed Resigned Total Appointments
CELIA, Goodwin 07 November 2007 01 April 2010 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 17 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 07 May 2016
MR01 - N/A 22 September 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 30 August 2014
MR01 - N/A 19 August 2014
AR01 - Annual Return 13 May 2014
AP01 - Appointment of director 13 May 2014
MR01 - N/A 19 March 2014
MR01 - N/A 11 March 2014
MR01 - N/A 11 March 2014
MR01 - N/A 10 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 09 April 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 05 April 2012
MG01 - Particulars of a mortgage or charge 25 August 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
AA - Annual Accounts 02 August 2011
CH01 - Change of particulars for director 29 June 2011
AD01 - Change of registered office address 29 June 2011
AR01 - Annual Return 03 April 2011
TM01 - Termination of appointment of director 03 April 2011
TM02 - Termination of appointment of secretary 03 April 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH03 - Change of particulars for secretary 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AAMD - Amended Accounts 02 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 08 April 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
363s - Annual Return 17 December 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
363s - Annual Return 10 October 2008
363s - Annual Return 21 May 2008
AA - Annual Accounts 26 September 2007
AA - Annual Accounts 20 January 2007
287 - Change in situation or address of Registered Office 30 November 2006
287 - Change in situation or address of Registered Office 18 September 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
363s - Annual Return 06 December 2005
NEWINC - New incorporation documents 08 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2015 Outstanding

N/A

A registered charge 19 August 2014 Outstanding

N/A

A registered charge 11 March 2014 Outstanding

N/A

A registered charge 07 March 2014 Outstanding

N/A

A registered charge 07 March 2014 Outstanding

N/A

A registered charge 05 July 2013 Outstanding

N/A

Legal charge 31 January 2013 Outstanding

N/A

Mortgage 23 January 2013 Outstanding

N/A

Mortgage deed 24 August 2011 Outstanding

N/A

Debenture 15 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.