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LEOVIC LIMITED

Learn more about LEOVIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

LEOVIC LIMITED on the map

Company type: Private Limited Company
Company number: 00765592
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.27
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LEOVIC LIMITED is a Private Limited Company, registration number 00765592, established in United Kingdom on the 27. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. Business of the company LEOVIC LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "14/09/15 FULL LIST" from the 2015.11.24. The latest accounts are filed up to 2015.03.27. The latest annual return was filed up to 2015.09.14. We do not have any information about the company LEOVIC LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 53762
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2015.10.13
£2.95
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SECT 519
Form type: MISC
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.10.15
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.11.18
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.19
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
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CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2011.03.22
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DIRECTOR APPOINTED CHARLES WILSON
Form type: AP01
Date: 2010.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LEVESCONTE
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SALE
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA LE VESCONTE
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD SALE
Form type: TM02
Date: 2010.10.18
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Form type: AP01
Date: 2010.10.18
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SECRETARY APPOINTED MARK CHILTON
Form type: AP03
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, UNIT 4 WESTLINKS, ALPERTON LANE, ALPERTON, MIDDLESEX, HA0 1ER
Form type: AD01
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.28
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.25
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.17
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/07
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 14/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 09/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29

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Company directors and board members:

MARK CHILTON (current)
Secretary, 2010.10.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
JONATHAN PAUL PRENTIS (current)
Director, FINANCE DIRECTOR, 2010.10.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
LUCILLE FULLER (resigned)
Secretary, 1990.12.01 - 1991.06.07
7 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
PAUL MERRICK (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.07 - 1991.12.18
25 BROOK STREET ASTON CLINTON , AYLESBURY
HP22 5ES, BUCKS
RICHARD STEPHEN GEORGE SALE (resigned)
Secretary, 1991.12.18 - 2010.10.13
41 CHATSWORTH ROAD , TORQUAY
TQ1 3BJ, DEVON
RICHARD STEPHEN GEORGE SALE (resigned)
Secretary, 1991.12.18 - 1991.06.11
117 CHURCH ROAD EARLEY , READING
RG6 1HG, BERKSHIRE
ALAN EDWIN BOSWELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.01 - 1991.09.24
101 HILMANTON LOWER EARLEY , READING
RG6 4HJ, BERKSHIRE
SWINTGER KARL HEINZ HOFFELNER (resigned)
Director, 1993.12.01 - 1996.08.09
HILL HOUSE MIDDLE HILL , ENGLEFIELD GREEN
TW20 0JL, SURREY
ANGELA MARIE LE VESCONTE (resigned)
Director, FOOD DISTRIBUTOR, 1997.09.15 - 2010.10.13
73 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
ANGELA MARIE LE VESCONTE (resigned)
Director, 1991.05.17 - 1997.06.30
73 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
IAN JOHN LEVESCONTE (resigned)
Director, COMPANY DIRECTOR, 1990.12.01 - 2010.10.13
73 COPTHORNE ROAD , CROXLEY GREEN
WD3 4AH, HERTS
PAUL MERRICK (resigned)
Director, COMPANY DIRECTOR, 1990.12.01 - 1991.06.11
25 BROOK STREET ASTON CLINTON , AYLESBURY
HP22 5ES, BUCKS
RICHARD STEPHEN GEORGE SALE (resigned)
Director, CO DIRECTOR, 1991.10.18 - 2010.10.13
41 CHATSWORTH ROAD , TORQUAY
TQ1 3BJ, DEVON
CHARLES WILSON (resigned)
Director, 2010.10.13 - 2015.10.12
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND

Companies near to LEOVIC ltd.

Information about the Private Limited Company LEOVIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data