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Lecaw Professional Services Limited (reg no 09599667) is a private limited company incorporated on 2015-05-19 originating in England. The firm was registered at 5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG. Lecaw Professional Services Limited operates SIC: 43210 which means "electrical installation".

Company details

Name Lecaw Professional Services Limited
Number 09599667
Date of Incorporation: 2015/05/19
End of financial year: 30 September
Address: 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
SIC code: 43210 - Electrical installation

As for the 3 directors that can be found in this particular company, we can name: Ashley S. (in the company from 01 August 2020), Robert R. (appointment date: 28 December 2018), Mitchell S. (appointed on 19 May 2015). The Companies House lists 4 persons of significant control, DE23 4AN Littleover, Derby. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lecaw Investment Group Limited is located at Millennium Way, Pride Park, DE24 8HG Derby. The corporate PSC has over 3/4 of shares,. Mitchell S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 42,363 44,743 88,016 108,597 109,342 149,769 208,310 237,886
Fixed Assets 1,141 4,499 3,331 589 1,767 2,239 2,092 1,567
Total Assets Less Current Liabilities 18,325 26,872 60,452 43,238 87,379 94,899 132,820 -
Number Shares Allotted 200 - - - - - - -
Shareholder Funds 18,097 - - - - - - -
Tangible Fixed Assets 1,141 - - - - - - -

People with significant control

Shore Group Holdings Ltd
1 September 2021
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13573224
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lecaw Investment Group Limited
24 December 2018 - 1 September 2021
Address 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09502054
Nature of control: 75,01-100% shares
Mitchell S.
6 April 2016 - 24 December 2018
Nature of control: 25-50% shares
Lecaw Management Limited
6 April 2016 - 24 December 2018
Address 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09502054
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates May 19, 2023
filed on: 30th, May 2023 | confirmation statement 		Free Download (6 pages)

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