About

Registered Number: 03978773
Date of Incorporation: 20/04/2000 (19 years and 6 months ago)
Company Status: Active
Registered Address: Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX,

 

Leslie Hubble Ltd was setup in 2000, it has a status of "Active". We don't currently know the number of employees at the company. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Kenneth Dakin/
1961-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Paul Gilbert Dakin/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Gilbert Dakin/
1932-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 May 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 08 May 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 09 May 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 26 May 2016
AD01 - Change of registered office address 20 May 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH03 - Change of particulars for secretary 08 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 20 May 2009
287 - Change in situation or address of Registered Office 23 February 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
AA - Annual Accounts 31 August 2005
363a - Annual Return 13 July 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 29 August 2001
287 - Change in situation or address of Registered Office 17 August 2001
363s - Annual Return 05 June 2001
CERTNM - Change of name certificate 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
287 - Change in situation or address of Registered Office 27 April 2000
NEWINC - New incorporation documents 20 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.