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LEACH-LEWIS LIMITED

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

Company details

VICTORIA HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NU

LEACH-LEWIS LIMITED on the map

Company type: Private Limited Company
Company number: 00902091
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.29
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 96090 - Other service activities not elsewhere classified
  • 70100 - Activities of head offices
Company LEACH-LEWIS LIMITED is a Private Limited Company, registration number 00902091, established in United Kingdom on the 29. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on VICTORIA HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NU. Business of the company LEACH-LEWIS LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "96090 - Other service activities not elsewhere classified", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company LEACH-LEWIS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.07.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.02.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.07.20
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.13
HUBERT C LEACH LIMITED
DEBENTURE - Outstanding on 2010.01.14
JULIAN PAUL LEACH
DEBENTURE - Outstanding on 2011.02.02
JULIAN PAUL LEACH
DEBENTURE - Outstanding on 2011.02.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.15
Form type: LATEST SOC
Document description: 15/11/15 STATEMENT OF CAPITAL;GBP 8010000
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APPOINTMENT TERMINATED, DIRECTOR JON SOPHER
Form type: TM01
Date: 2015.08.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN
Form type: TM02
Date: 2015.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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28/03/14 STATEMENT OF CAPITAL GBP 8010000
Form type: SH01
Date: 2014.04.22
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: MG01
Date: 2011.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT LEACH / 20/10/2010
Form type: CH01
Date: 2010.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.01.14
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT LEACH / 10/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT LEACH / 10/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JON ANDREW VICTOR SOPHER / 10/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL LEACH / 10/11/2009
Form type: CH01
Date: 2009.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEACH / 03/11/2008
Form type: 288c
Date: 2008.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.31
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04

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Company directors and board members:

JULIAN PAUL LEACH (current)
Director, COMPANY DIRECTOR, 1992.10.18
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
NICHOLAS HUBERT LEACH (current)
Director, COMPANY DIRECTOR, 2001.04.01
THE OLD VICARAGE PIPERS HILL GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BY, HERTFORDSHIRE
PAUL BEAUMONT LEACH (current)
Director, COMPANY DIRECTOR, 1992.10.18
THE LORDSHIP COTTERED , BUNTINGFORD
SG9 9QL, HERTFORDSHIRE
MICHAEL JOHN BROWN (resigned)
Secretary, 2003.07.10 - 2015.03.31
CHESTNUT COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTFORDSHIRE
MALCOLM GEORGE FRY (resigned)
Secretary, 1992.10.18 - 2003.07.31
12 OAK GROVE , HERTFORD
SG13 8AT, HERTFORDSHIRE
STUART CHARLES BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 2007.11.30
ACRES HIGH HAINS LANE MARNHULL , STURMINSTER NEWTON
DT10 1JU, DORSET
MALCOLM GEORGE FRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 2003.07.31
12 OAK GROVE , HERTFORD
SG13 8AT, HERTFORDSHIRE
JON ANDREW VICTOR SOPHER (resigned)
Director, CONSULTANT, 2003.07.10 - 2015.05.31
SMERRILL BARN KEMBLE , CIRENCESTER
GL7 6BW, GLOUCESTERSHIRE

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Information about the Private Limited Company LEACH-LEWIS 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: 2016.06.14. Reload the data