W. H. Leach & Sons (Ivinghoe) Limited (reg no 00648355) is a private limited company started on 1960-02-01. The business is registered at The Mill, Pury Hill Business Park, Alderton Road NN12 7LS. W. H. Leach & Sons (Ivinghoe) Limited operates Standard Industrial Classification code: 55209 - "other holiday and other collective accommodation", Standard Industrial Classification code: 1500 - "mixed farming".

Company details

Name W. H. Leach & Sons (ivinghoe) Limited
Number 00648355
Date of Incorporation: February 1, 1960
End of financial year: 31 March
Address: The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS
SIC code: 55209 - Other holiday and other collective accommodation
1500 - Mixed farming

As for the 2 directors that can be found in this enterprise, we can name: Angeline L. (in the company from 31 March 2007), Charles L. (appointment date: 31 March 2007). 1 secretary is also there: Angeline L. (appointed on 31 March 2007). The Companies House reports 2 persons of significant control, namely: Angeline L. has substantial control or influence, Charles L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 207,261 371,384 358,223 345,353 476,715 343,742 469,602 463,833 480,624 796,097 907,335 1,207,179
Total Assets Less Current Liabilities 1,193,459 1,411,081 1,438,738 1,581,391 1,681,030 1,626,444 1,710,541 2,046,998 2,115,135 2,346,160 2,146,935 2,302,752
Fixed Assets 1,344,173 1,350,310 1,361,029 1,533,922 1,422,753 - - - - - - -
Number Shares Allotted - 13,000 23,000 23,000 23,000 - - - - - - -
Shareholder Funds 832,061 974,221 1,157,835 1,356,093 1,506,679 - - - - - - -
Tangible Fixed Assets 1,344,173 1,350,310 1,361,029 1,533,922 1,422,753 - - - - - - -

People with significant control

Angeline L.
30 June 2016
Nature of control: significiant influence or control
Charles L.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023 | accounts
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