LEABRAND LIMITED

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LEABRAND LIMITED

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Key Data

Status

Active

Company No.

05207282

Incorporation date

16/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Marlborough House, 90c Wrotham Road, Gravesend DA11 0QQCopy
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Latest events (Record since 16/08/2004)
dot icon29/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon01/11/2024
Termination of appointment of Commercial Solutions Limited as a director on 2024-11-01
dot icon29/08/2024
Accounts for a small company made up to 2023-08-31
dot icon29/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon19/12/2023
Appointment of Mr Suniel Singh Cheema as a director on 2023-12-05
dot icon19/12/2023
Appointment of Mrs Manroop Kaur Cheema as a director on 2023-12-05
dot icon30/08/2023
Full accounts made up to 2022-08-31
dot icon31/07/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon24/10/2022
Termination of appointment of Pamilla Kaur Cheema as a secretary on 2022-10-10
dot icon24/10/2022
Appointment of Mrs Manroop Kaur Cheema as a secretary on 2022-10-10
dot icon30/08/2022
Full accounts made up to 2021-08-31
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon30/06/2022
Amended full accounts made up to 2020-08-31
dot icon27/08/2021
Accounts for a small company made up to 2020-08-31
dot icon25/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon29/08/2020
Accounts for a small company made up to 2019-08-31
dot icon19/08/2020
Confirmation statement made on 2020-08-16 with updates
dot icon28/01/2020
Registered office address changed from New Marlborough House, Arnolde Close, Medway City Estate Rochester Kent ME2 4QW to New Marlborough House 90C Wrotham Road Gravesend DA11 0QQ on 2020-01-28
dot icon30/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon22/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon31/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon23/03/2018
Current accounting period extended from 2018-02-28 to 2018-08-31
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon04/09/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon01/09/2016
Confirmation statement made on 2016-08-16 with updates
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon25/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon12/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon12/09/2014
Secretary's details changed for Mrs Pamilla Kaur Cheema on 2014-08-01
dot icon30/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon19/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon29/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon04/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon14/12/2011
Appointment of Mrs Pamilla Kaur Cheema as a director
dot icon30/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon02/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon29/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon15/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon15/09/2010
Director's details changed for Commercial Solutions Limited on 2010-05-01
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon10/09/2009
Return made up to 16/08/09; full list of members
dot icon19/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon26/08/2008
Return made up to 16/08/08; full list of members
dot icon22/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon22/08/2007
Return made up to 16/08/07; full list of members
dot icon29/04/2007
Accounting reference date extended from 31/08/06 to 28/02/07
dot icon30/11/2006
Particulars of mortgage/charge
dot icon31/08/2006
Return made up to 16/08/06; full list of members
dot icon11/05/2006
Total exemption full accounts made up to 2005-08-31
dot icon23/03/2006
Certificate of change of name
dot icon22/03/2006
Registered office changed on 22/03/06 from: 742A barking road london E13 9PJ
dot icon22/03/2006
New director appointed
dot icon22/03/2006
New secretary appointed
dot icon22/03/2006
Director resigned
dot icon22/03/2006
Secretary resigned
dot icon21/10/2005
Return made up to 16/08/05; full list of members
dot icon16/08/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

41
2022
change arrow icon-55.26 % *

* during past year

Cash in Bank

£914,012.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
3.92M
-
0.00
2.04M
-
2022
41
3.51M
-
7.22M
914.01K
-
2022
41
3.51M
-
7.22M
914.01K
-

Employees

2022

Employees

41 Descended-7 % *

Net Assets(GBP)

3.51M £Descended-10.34 % *

Total Assets(GBP)

-

Turnover(GBP)

7.22M £Ascended- *

Cash in Bank(GBP)

914.01K £Descended-55.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PAYFORM SECRETARIES LTD
Corporate Secretary
15/08/2004 - 21/03/2006
78
PAYFORM DIRECTORS LTD
Corporate Director
15/08/2004 - 21/03/2006
75
Cheema, Pamilla Kaur
Director
14/12/2011 - Present
6
Cheema, Pamilla Kaur
Secretary
21/03/2006 - 09/10/2022
9
COMMERCIAL SOLUTIONS LIMITED
Corporate Director
22/03/2006 - 01/11/2024
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LEABRAND LIMITED

LEABRAND LIMITED is an(a) Active company incorporated on 16/08/2004 with the registered office located at New Marlborough House, 90c Wrotham Road, Gravesend DA11 0QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of LEABRAND LIMITED?

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LEABRAND LIMITED is currently Active. It was registered on 16/08/2004 .

Where is LEABRAND LIMITED located?

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LEABRAND LIMITED is registered at New Marlborough House, 90c Wrotham Road, Gravesend DA11 0QQ.

What does LEABRAND LIMITED do?

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LEABRAND LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does LEABRAND LIMITED have?

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LEABRAND LIMITED had 41 employees in 2022.

What is the latest filing for LEABRAND LIMITED?

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The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-08-31.