Leadcraft Limited (registration number 03839874) is a private limited company started on 1999-09-10 originating in Wales. The firm is registered at Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. Leadcraft Limited operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Leadcraft Limited
Number 03839874
Date of Incorporation: 1999-09-10
End of financial year: 31 March
Address: Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Simon P. (in the company from 30 July 2021), Alan S. (appointment date: 30 July 2021), Michael G. (appointed on 30 July 2021). The official register reports 5 persons of significant control, namely: Rangeley Holdings Limited can be reached at South Road, Bridgend Industrial Estate, CF31 3XG Bridgend. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brickability Enterprise Investments Limited can be reached at South Road, Bridgend Industrial Estate, CF31 3XG Bridgend. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rangeley Holdings Limited can be reached at Union Road, GU9 7PT Farnham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rangeley Holdings Limited
1 October 2017
Address Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10476725
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brickability Enterprise Investments Limited
30 July 2021 - 30 July 2021
Address Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10332505
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rangeley Holdings Limited
1 October 2017 - 30 July 2021
Address Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10476725
Nature of control: 75,01-100% shares
75,01-100% voting rights
Norbros Property Limited
5 September 2017 - 30 September 2017
Address Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10476314
Nature of control: 75,01-100% shares
75,01-100% voting rights
Norris Property Holdings Limited
6 April 2016 - 4 September 2017
Address Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04231242
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 29th, December 2023 | accounts
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