About

Registered Number: 03978773
Date of Incorporation: 20/04/2000 (20 years and 3 months ago)
Company Status: Active
Registered Address: Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX,

 

Based in Leicestershire, Leslie Hubble Ltd was setup in 2000, it's status at Companies House is "Active". We do not know the number of employees at the company. Dakin, John Kenneth, Dakin, Paul Gilbert, Dakin, Gilbert are listed as directors of this company.

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
CS01 - N/A 13 May 2020
SH01 - Return of Allotment of shares 22 May 2019
TM02 - Termination of appointment of secretary 22 May 2019
PSC07 - N/A 22 May 2019
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.