Leeson Holdings Ltd was founded on 27 May 1993 with its registered office in Crewe, Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Leeson Holdings Ltd. There are 4 directors listed as Chadwick, Thomas Carl, Collins, Julie Ann, Collins, Lindsey, Suarez, Carlos Robert for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Julie Ann | 14 March 2017 | - | 1 |
| COLLINS, Lindsey | 14 March 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADWICK, Thomas Carl | 02 June 1997 | - | 1 |
| SUAREZ, Carlos Robert | 15 June 1993 | 02 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 17 June 2020 | |
| PSC05 - N/A | 17 June 2020 | |
| AA01 - Change of accounting reference date | 28 April 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| MR04 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| CS01 - N/A | 06 May 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| AA - Annual Accounts | 03 May 2018 | |
| CH01 - Change of particulars for director | 04 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| PSC02 - N/A | 12 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| MR01 - N/A | 14 March 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA01 - Change of accounting reference date | 15 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| 395 - Particulars of a mortgage or charge | 26 September 2009 | |
| 395 - Particulars of a mortgage or charge | 18 July 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 363s - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 06 April 2004 | |
| 225 - Change of Accounting Reference Date | 09 October 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| 363s - Annual Return | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| 287 - Change in situation or address of Registered Office | 09 June 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| AA - Annual Accounts | 26 July 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| RESOLUTIONS - N/A | 31 October 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 31 October 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1995 | |
| SA - Shares agreement | 23 September 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 September 1994 | |
| 88(2)P - N/A | 05 July 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 287 - Change in situation or address of Registered Office | 11 August 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| MEM/ARTS - N/A | 02 July 1993 | |
| CERTNM - Change of name certificate | 24 June 1993 | |
| CERTNM - Change of name certificate | 24 June 1993 | |
| NEWINC - New incorporation documents | 27 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2014 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2012 | Outstanding |
N/A |
| Legal charge | 18 December 2009 | Outstanding |
N/A |
| Legal charge | 18 September 2009 | Fully Satisfied |
N/A |
| Debenture | 13 July 2009 | Outstanding |
N/A |
