LEABROOK LODGE LIMITED

Key Data

Status

Active

Company No.

02632811

Incorporation date

26/07/1991

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Medical nursing home activities (86.10/2 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1991)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

10/01/2023

Registered office address changed from Brook Buildings St. Martins Road Gobowen Oswestry Shropshire SY11 3JY to Meadowbrook Bungalows Twmpath Lane Gobowen Oswestry SY10 7HD on 2023-01-10

View PDF (1 pages)

10/01/2023

Cessation of Derrick Wilfred Dulson as a person with significant control on 2022-09-07

View PDF (1 pages)

10/01/2023

Notification of Olusegun Ayodele Osinkolu as a person with significant control on 2022-09-07

View PDF (2 pages)

21/11/2022

Amended total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (3 pages)

09/11/2022

Appointment of Olusegun Osinkolu as a director on 2022-11-09

View PDF (2 pages)

09/11/2022

Termination of appointment of Derrick Wilfred Dulson as a director on 2022-11-09

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

09/11/2022

Termination of appointment of Nicholas Andrew Dulson as a director on 2022-11-09

View PDF (1 pages)

09/11/2022

Appointment of Olayinka Osinkolu as a director on 2022-11-09

View PDF (2 pages)

27/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/04/2021

Registration of charge 026328110016, created on 2021-04-14

View PDF (56 pages)

20/04/2021

Registration of charge 026328110017, created on 2021-04-14

View PDF (44 pages)

22/02/2021

Director's details changed for Mr Derrick Wilfred Dulson on 2019-08-22

View PDF (2 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/11/2020

Appointment of Mr Nicholas Andrew Dulson as a director on 2020-11-26

View PDF (2 pages)

26/11/2020

Change of details for D W Dulson Care Group Limited as a person with significant control on 2020-11-26

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

03/09/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

09/07/2019

Cessation of Derrick Wilfred Dulson as a person with significant control on 2019-06-25

View PDF (3 pages)

09/07/2019

Notification of D W Dulson Care Group Limited as a person with significant control on 2019-06-25

View PDF (4 pages)

03/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

02/08/2017

Change of details for Mr Derrick Wilfred Dulson as a person with significant control on 2017-07-26

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

17/12/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

09/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

17/08/2015

Registered office address changed from Brook Buildings Gobowen Oswestry Shropshire SY11 3nd England to Brook Buildings St. Martins Road Gobowen Oswestry Shropshire SY11 3JY on 2015-08-17

View PDF (1 pages)

19/04/2015

Termination of appointment of Shropshire Leisure Group Limited as a director on 2014-12-09

View PDF (2 pages)

19/04/2015

Termination of appointment of Rjp Secretaries Limited as a secretary on 2014-12-09

View PDF (2 pages)

25/03/2015

Miscellaneous

View PDF (1 pages)

24/02/2015

Registered office address changed from Lion Quays Weston Rhyn Oswestry Shropshire SY11 3EN to Brook Buildings Gobowen Oswestry Shropshire SY11 3ND on 2015-02-24

View PDF (1 pages)

23/12/2014

Satisfaction of charge 026328110015 in full

View PDF (4 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

07/02/2014

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/10/2013

Appointment of Rjp Secretaries Limited as a secretary

View PDF (2 pages)

15/10/2013

Appointment of Shropshire Leisure Group Limited as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Catherine Dulson as a secretary

View PDF (1 pages)

02/10/2013

Termination of appointment of Catherine Dulson as a director

View PDF (1 pages)

21/09/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

21/09/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

18/09/2013

Registration of charge 026328110015

View PDF (41 pages)

29/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

02/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

04/03/2010

Registered office address changed from Brook Buildings Gobowen Shropshire SY11 3JY on 2010-03-04

View PDF (1 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

31/07/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

04/11/2008

Return made up to 26/07/08; no change of members

View PDF (7 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

23/08/2007

Return made up to 26/07/07; no change of members

View PDF (7 pages)

31/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

11/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

04/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

26/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

24/07/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/09/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

08/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2000-03-31

View PDF (12 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2001

Ad 26/08/91--------- £ si 998@1

View PDF (2 pages)

30/07/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

04/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

29/07/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

13/08/1998

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

03/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

27/03/1997

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

09/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1996

Return made up to 26/07/96; no change of members

View PDF (4 pages)

19/04/1996

Particulars of mortgage/charge

View PDF (15 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

25/08/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

08/06/1995

Certificate of change of name

View PDF (4 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/09/1994

Return made up to 26/07/94; no change of members

View PDF (0 pages)

19/07/1994

Accounts for a small company made up to 1993-10-31

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18/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1993

Return made up to 26/07/93; no change of members

View PDF (0 pages)

28/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1993

Accounting reference date extended from 31/07 to 31/10

View PDF (0 pages)

07/07/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

19/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1992

Return made up to 26/07/92; full list of members

View PDF (0 pages)

16/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1991

Secretary resigned

View PDF (0 pages)

26/07/1991

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LEABROOK LODGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
20
430.80K
-
0.00
33.64K
-

2022
19
472.43K
-
0.00
44.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RJP SECRETARIES LIMITED	Corporate Secretary	30/09/2013 - 09/12/2014	107
Osinkolu, Olayinka	Director	09/11/2022 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1991 - 26/07/1991	99600
Dulson, Catherine Mary	Director	26/07/1991 - 09/09/2013	9
Dulson, Derrick Wilfred	Director	26/07/1991 - 09/11/2022	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEABROOK LODGE LIMITED

LEABROOK LODGE LIMITED is an(a) Active company incorporated on 26/07/1991 with the registered office located at Meadowbrook Bungalows Twmpath Lane, Gobowen, Oswestry SY10 7HD. There are currently 2 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 LEABROOK LODGE LIMITED?

LEABROOK LODGE LIMITED is currently Active. It was registered on 26/07/1991 .

Where is LEABROOK LODGE LIMITED located?

LEABROOK LODGE LIMITED is registered at Meadowbrook Bungalows Twmpath Lane, Gobowen, Oswestry SY10 7HD.

What does LEABROOK LODGE LIMITED do?

LEABROOK LODGE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LEABROOK LODGE LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.