Rodgers Leask Limited (number 02352923) is a private limited company incorporated on 1989-02-27. This business is located at St James House St Mary's Wharf, Mansfield Road, Derby DE1 3TQ. Having undergone a change in 2021-07-15, the previous name this enterprise utilized was Rodgers,Leask Limited. Rodgers Leask Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name Rodgers Leask Limited
Number 02352923
Date of Incorporation: February 27, 1989
End of financial year: 31 July
Address: St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ
SIC code: 70100 - Activities of head offices

Moving to the 6 directors that can be found in the firm, we can name: Howel M. (appointed on 01 April 2023), Kulwinder T. (appointment date: 31 July 2018), Stewart F. (appointed on 20 December 2016). The Companies House lists 3 persons of significant control, namely: Fhst Limited can be found at St Mary's Wharf, Mansfield Road, DE1 3TQ Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lskpk Limited can be found at Mansfield Road, DE1 3TQ Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rodgers Leask Group Limited can be found at St Mary's Wharf, Mansfield Road, DE1 3TQ Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 808,200 1,422,312 1,889,480 2,082,227 2,529,821 2,461,060 2,812,885 1,641,460 1,913,501 1,440,253 2,995,097 3,318,521 2,611,386
Number Shares Allotted - 80 80 80 80 80 - - - - - - -
Shareholder Funds 131,897 214,017 260,437 279,977 525,238 494,642 - - - - - - -
Tangible Fixed Assets 26,232 24,096 45,493 148,025 252,523 286,182 - - - - - - -
Total Assets Less Current Liabilities 246,897 404,017 380,337 531,689 691,941 623,790 849,075 46,919 536,934 649,762 1,075,862 1,136,684 1,410,498

People with significant control

Fhst Limited
29 March 2023
Address St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14231750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lskpk Limited
9 July 2021 - 29 March 2023
Address St James House St Mary's Wharf Mansfield Road, Derby, DE1 3TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11417682
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rodgers Leask Group Limited
6 April 2016 - 9 July 2021
Address St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05513004
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 10th, February 2023 | accounts
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