L.E.C.(L'POOL) LIMITED

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L.E.C.(L'POOL) LIMITED

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Key Data

Status

Active

Company No.

01256061

Incorporation date

27/04/1976

Size

Full

Contacts

Registered address

Registered address

Lec House, Alfred Street, Off Picton Road, Liverpool L15 4LHCopy
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Latest events (Record since 27/04/1976)
dot icon30/03/2026
Statement of company's objects
dot icon30/03/2026
Memorandum and Articles of Association
dot icon30/03/2026
Resolutions
dot icon25/03/2026
Registration of charge 012560610005, created on 2026-03-23
dot icon25/03/2026
Registration of charge 012560610004, created on 2026-03-23
dot icon11/03/2026
Appointment of Mr Craig Cappozzo as a director on 2026-02-27
dot icon06/03/2026
Notification of Thriving Brands Limited as a person with significant control on 2026-02-27
dot icon05/03/2026
Appointment of Mr Tanner Cope as a director on 2026-02-27
dot icon05/03/2026
Appointment of Mr Kevin Lee as a director on 2026-02-27
dot icon05/03/2026
Appointment of Mr David Mathias Stinnett as a director on 2026-02-27
dot icon05/03/2026
Appointment of Mr Rolando Collado as a director on 2026-02-27
dot icon04/03/2026
Memorandum and Articles of Association
dot icon04/03/2026
Resolutions
dot icon24/02/2026
Statement of capital following an allotment of shares on 1976-05-03
dot icon09/12/2025
Full accounts made up to 2025-03-31
dot icon05/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon22/11/2024
Full accounts made up to 2024-03-31
dot icon13/08/2024
Confirmation statement made on 2024-08-02 with updates
dot icon04/12/2023
Full accounts made up to 2023-03-31
dot icon02/11/2023
Termination of appointment of Stephen Charles Daly as a director on 2023-10-13
dot icon22/08/2023
Confirmation statement made on 2023-08-02 with updates
dot icon30/05/2023
Change of details for Mr Mark Paul Johnson as a person with significant control on 2023-05-30
dot icon03/02/2023
Termination of appointment of Laurence John Clare as a director on 2022-11-24
dot icon02/02/2023
Termination of appointment of Briony Jane Taby as a director on 2023-01-25
dot icon02/02/2023
Termination of appointment of Adele Joyce Fishwick as a director on 2023-01-25
dot icon26/01/2023
Cessation of Laurence John Clare as a person with significant control on 2022-11-25
dot icon26/01/2023
Notification of Mark Johnson as a person with significant control on 2022-11-25
dot icon20/12/2022
Full accounts made up to 2022-03-31
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon08/12/2021
Full accounts made up to 2021-03-31
dot icon16/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon15/03/2021
Full accounts made up to 2020-03-31
dot icon01/09/2020
Appointment of Miss Adele Joyce Fishwick as a director on 2020-08-14
dot icon01/09/2020
Appointment of Ms Briony Jane Taby as a director on 2020-08-14
dot icon10/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon25/11/2019
Full accounts made up to 2019-03-31
dot icon08/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon11/12/2018
Full accounts made up to 2018-03-31
dot icon09/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon10/01/2018
Director's details changed for Mark Paul Johnson on 2017-12-07
dot icon09/01/2018
Satisfaction of charge 2 in full
dot icon20/12/2017
Registration of charge 012560610003, created on 2017-12-20
dot icon15/12/2017
Full accounts made up to 2017-03-31
dot icon11/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon19/12/2016
Full accounts made up to 2016-03-31
dot icon25/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon16/12/2015
Accounts for a medium company made up to 2015-03-31
dot icon06/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon16/12/2014
Accounts for a medium company made up to 2014-03-31
dot icon21/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon10/04/2014
Appointment of Deborah Diane Dwyer as a director
dot icon10/04/2014
Appointment of Lily May Blackhurst as a director
dot icon10/04/2014
Appointment of Mark Paul Johnson as a director
dot icon13/12/2013
Accounts for a medium company made up to 2013-03-31
dot icon23/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon23/08/2013
Director's details changed for Laurence John Clare on 2013-08-14
dot icon23/08/2013
Director's details changed for Stephen Charles Daly on 2013-08-14
dot icon27/12/2012
Accounts for a medium company made up to 2012-03-31
dot icon03/09/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon19/12/2011
Accounts for a medium company made up to 2011-03-31
dot icon31/08/2011
Annual return made up to 2011-08-02
dot icon04/01/2011
Accounts for a medium company made up to 2010-03-31
dot icon13/08/2010
Annual return made up to 2010-08-02
dot icon28/01/2010
Accounts for a medium company made up to 2009-03-31
dot icon14/11/2009
Director's details changed for Laurence John Clare on 2009-11-06
dot icon14/11/2009
Director's details changed for Stephen Charles Daly on 2009-11-06
dot icon14/11/2009
Secretary's details changed for Mrs Lily May Blackhurst on 2009-11-06
dot icon27/08/2009
Return made up to 02/08/09; full list of members
dot icon19/09/2008
Return made up to 02/08/08; no change of members
dot icon11/08/2008
Accounts for a medium company made up to 2008-03-31
dot icon17/01/2008
Accounts for a small company made up to 2007-03-31
dot icon07/09/2007
Return made up to 02/08/07; no change of members
dot icon22/12/2006
Accounts for a small company made up to 2006-03-31
dot icon22/08/2006
Return made up to 02/08/06; full list of members
dot icon22/12/2005
Accounts for a small company made up to 2005-03-31
dot icon27/09/2005
Return made up to 02/08/05; full list of members
dot icon30/12/2004
Accounts for a medium company made up to 2004-03-31
dot icon24/09/2004
Return made up to 02/08/04; full list of members
dot icon27/04/2004
Director resigned
dot icon24/12/2003
Accounts for a medium company made up to 2003-03-31
dot icon22/08/2003
Return made up to 02/08/03; full list of members
dot icon29/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon16/08/2002
Return made up to 02/08/02; full list of members
dot icon26/06/2002
New director appointed
dot icon27/12/2001
Accounts for a medium company made up to 2001-03-31
dot icon10/08/2001
Return made up to 02/08/01; full list of members
dot icon19/01/2001
Accounts for a medium company made up to 2000-03-31
dot icon10/08/2000
Return made up to 02/08/00; full list of members
dot icon03/02/2000
Director resigned
dot icon05/01/2000
Accounts for a medium company made up to 1999-03-31
dot icon10/08/1999
Return made up to 02/08/99; no change of members
dot icon21/01/1999
Accounts for a medium company made up to 1998-03-31
dot icon04/09/1998
Return made up to 02/08/98; full list of members
dot icon26/06/1998
Director resigned
dot icon16/12/1997
Accounts for a medium company made up to 1997-03-31
dot icon26/08/1997
Return made up to 02/08/97; no change of members
dot icon27/01/1997
Accounts for a small company made up to 1996-03-31
dot icon17/09/1996
Particulars of mortgage/charge
dot icon23/08/1996
Return made up to 02/08/96; no change of members
dot icon30/04/1996
Auditor's resignation
dot icon01/02/1996
Full accounts made up to 1995-03-31
dot icon07/08/1995
Return made up to 02/08/95; full list of members
dot icon03/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Return made up to 02/08/94; no change of members
dot icon06/04/1994
Registered office changed on 06/04/94 from: 4 picton road liverpool 15
dot icon14/02/1994
Resolutions
dot icon14/02/1994
Resolutions
dot icon14/02/1994
Resolutions
dot icon13/02/1994
Full accounts made up to 1993-03-31
dot icon30/08/1993
Return made up to 02/08/93; no change of members
dot icon27/10/1992
Full accounts made up to 1992-03-31
dot icon12/10/1992
Return made up to 02/08/92; full list of members
dot icon24/09/1991
Full accounts made up to 1991-03-31
dot icon22/08/1991
Return made up to 02/08/91; full list of members
dot icon23/04/1991
Secretary resigned;new secretary appointed
dot icon10/10/1990
Full accounts made up to 1990-03-31
dot icon10/10/1990
Accounting reference date shortened from 30/04 to 31/03
dot icon25/09/1990
Return made up to 02/08/90; full list of members
dot icon20/01/1990
Director resigned
dot icon14/09/1989
Full accounts made up to 1989-03-31
dot icon14/09/1989
Return made up to 25/07/89; full list of members
dot icon10/05/1989
Declaration of satisfaction of mortgage/charge
dot icon28/07/1988
Accounts made up to 1988-03-31
dot icon28/07/1988
Return made up to 05/07/88; full list of members
dot icon15/10/1987
Accounts made up to 1987-03-31
dot icon15/10/1987
Return made up to 11/08/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/09/1986
Full accounts made up to 1986-03-31
dot icon15/09/1986
Return made up to 07/08/86; full list of members
dot icon27/04/1976
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
56
-
-
0.00
2.30M
-
2022
60
-
-
0.00
2.07M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L.E.C.(L'POOL) LIMITED

L.E.C.(L'POOL) LIMITED is an(a) Active company incorporated on 27/04/1976 with the registered office located at Lec House, Alfred Street, Off Picton Road, Liverpool L15 4LH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.E.C.(L'POOL) LIMITED?

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L.E.C.(L'POOL) LIMITED is currently Active. It was registered on 27/04/1976 .

Where is L.E.C.(L'POOL) LIMITED located?

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L.E.C.(L'POOL) LIMITED is registered at Lec House, Alfred Street, Off Picton Road, Liverpool L15 4LH.

What does L.E.C.(L'POOL) LIMITED do?

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L.E.C.(L'POOL) LIMITED operates in the Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007) sector.

What is the latest filing for L.E.C.(L'POOL) LIMITED?

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The latest filing was on 30/03/2026: Statement of company's objects.