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Leech Group Services Limited (registration number 05463292) is a private limited company started on 2005-05-25. The company is situated at Unit 17 Mapledean Works, Maldon Road, Latchingdon CM3 6LG. Leech Group Services Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Leech Group Services Limited
Number 05463292
Date of Incorporation: May 25, 2005
End of financial year: 31 December
Address: Unit 17 Mapledean Works, Maldon Road, Latchingdon, CM3 6LG
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the business, we can name: David C. (in the company from 01 October 2023), Samantha C. (appointment date: 13 March 2014), Donald L. (appointed on 25 May 2005). 1 secretary is also present: Samantha C. (appointed on 31 March 2016). The official register reports 4 persons of significant control, namely: Air Source Services Limited can be reached at 37 Manor Road, CO3 3LX Colchester. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew L. owns 1/2 or less of shares, 1/2 or less of voting rights, Donald L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 4,266 5,755 2,486 - - 51,596 129,939 63,488 250,445 507,874 648,542 70,085 605,836
Fixed Assets 222,205 236,824 236,211 308,475 418,128 382,055 329,615 291,358 376,804 368,695 342,836 380,673 479,707
Number Shares Allotted - 63,900 63,900 63,900 63,900 - - - - - - - -
Shareholder Funds 22,715 49,770 78,334 161,727 266,534 - - - - - - - -
Tangible Fixed Assets 221,905 236,524 235,911 308,175 417,828 - - - - - - - -
Total Assets Less Current Liabilities 92,186 92,891 107,554 222,950 380,026 309,237 352,818 241,571 307,899 333,020 328,126 353,646 348,876

People with significant control

Air Source Services Limited
25 October 2023
Address Warden House 37 Manor Road, Colchester, CO3 3LX, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 13788722
Nature of control: 50,01-75% shares
50,01-75% voting rights
Matthew L.
26 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Donald L.
26 May 2016 - 25 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Samantha C.
26 May 2016 - 25 October 2023
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, September 2023 | accounts 		Free Download (10 pages)

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