Leacy Uk Limited. Head office in Birmingham. Check Director.

Leacy Uk Limited, Birmingham

Leacy Uk Limited is a private limited company. Once, it was called Hicorp 95 Limited (changed on 2011-08-24). Situated at Units 14/15 Erdington Industrial Park, Chester Road, Birmingham B24 0RD, this 13 years old company was incorporated on 2010-09-28 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Timothy L. (appointed on 01 July 2022), John W. (appointed on 17 July 2017), Lara D. (appointed on 01 June 2017). Moving to the secretaries (1 in total), we can name: Lara D. (appointed on 22 April 2011).

About
Name: Leacy Uk Limited
Number: 07390307
Incorporation date: 2010-09-28
End of financial year: 31 December


Address:	Units 14/15 Erdington Industrial Park Chester Road Birmingham B24 0RD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lara D.

3 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Emma R.

3 January 2024

Nature of control:	25-50% voting rights 25-50% shares

John W.

3 January 2024

Nature of control:	25-50% voting rights 25-50% shares

John W.

6 April 2016 - 3 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David K.

6 April 2016 - 15 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	44	91	44
Total Assets Less Current Liabilities	4,075,028	4,093,253	4,694,806	4,699,107	4,697,414	4,697,092	4,696,469

The deadline for Leacy Uk Limited confirmation statement filing is 2024-10-12. The previous confirmation statement was submitted on 2023-09-28. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Lara D. that has 1/2 or less of shares, 1/2 or less of voting rights. Emma R. that has 1/2 or less of shares, 1/2 or less of voting rights. John W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	2600480.00 GBP is the capital in company's statement on 2024/01/05 filed on: 12th, February 2024 \| capital	Free Download (6 pages)

Type		Free download
SH01	2600480.00 GBP is the capital in company's statement on 2024/01/05 filed on: 12th, February 2024 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 12th, February 2024 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2022 \| resolution	Free Download (1 page)
SH01	3350180.00 GBP is the capital in company's statement on 2022/07/14 filed on: 26th, July 2022 \| capital	Free Download (4 pages)
AP01	New director appointment on 2022/07/01. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/03/15 - the day director's appointment was terminated filed on: 16th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, June 2021 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2020/09/30 to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/03/19 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2020/11/16. New Address: Units 14/15 Erdington Industrial Park Chester Road Birmingham B24 0rd. Previous address: Leacy Aston Lane Handsworth Birmingham B20 3BW England filed on: 16th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, September 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 2018/12/10. New Address: Leacy Aston Lane Handsworth Birmingham B20 3BW. Previous address: 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH England filed on: 10th, December 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2017/07/17. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 6th, June 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/05/09. New Address: 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH. Previous address: C/O Finnieston Berry Partnership Limited 72-74 Northwood Street Birmingham West Midlands B3 1TT filed on: 9th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (7 pages)
SH01	1000600.00 GBP is the capital in company's statement on 2014/10/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, September 2014 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, September 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
SH01	1000600.00 GBP is the capital in company's statement on 2013/10/01 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2013 \| resolution	Free Download (42 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 24th, August 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hicorp 95 LIMITEDcertificate issued on 24/08/11 filed on: 24th, August 2011 \| change of name	Free Download (5 pages)
RES15	Name changed by resolution on 2011/08/12 change of name
TM01	2011/05/09 - the day director's appointment was terminated filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/05/09 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, May 2011 \| resolution	Free Download (35 pages)
AD01	Change of registered office on 2011/05/09 from Unit 33 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL filed on: 9th, May 2011 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, May 2011 \| capital	Free Download (2 pages)
SH01	1000600.00 GBP is the capital in company's statement on 2011/04/22 filed on: 9th, May 2011 \| capital	Free Download (4 pages)
TM01	2011/02/22 - the day director's appointment was terminated filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/22. filed on: 22nd, February 2011 \| officers	Free Download (3 pages)
TM01	2011/02/22 - the day director's appointment was terminated filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 14th, February 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/02/11 from 20 New Walk Leicester Leicestershire LE1 6TX filed on: 11th, February 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2010 \| incorporation	Free Download (29 pages)

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