LEACH LEWIS RUBBER TRACKS LIMITED

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LEACH LEWIS RUBBER TRACKS LIMITED

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Key Data

Status

Active

Company No.

08166220

Incorporation date

02/08/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 4 - 5 Hikers Ways, Crendon Industrial Park, Long Crendon HP18 9RWCopy
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Latest events (Record since 21/04/2023)
dot icon21/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon27/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/08/2025
Confirmation statement made on 2025-08-02 with updates
dot icon23/12/2024
Cessation of Itr World S.P.A. as a person with significant control on 2024-12-20
dot icon23/12/2024
Notification of Itr Parts Uk Limited as a person with significant control on 2024-12-20
dot icon18/11/2024
Memorandum and Articles of Association
dot icon18/11/2024
Resolutions
dot icon08/11/2024
Appointment of Ms Alessandra Latina as a director on 2024-10-29
dot icon07/11/2024
Cessation of Gary Graham Blake as a person with significant control on 2024-10-29
dot icon07/11/2024
Cessation of Nicholas Hubert Leach as a person with significant control on 2024-10-29
dot icon07/11/2024
Notification of Itr World S.P.A. as a person with significant control on 2024-10-29
dot icon07/11/2024
Appointment of Mr Paolo Galassini as a director on 2024-10-29
dot icon07/11/2024
Appointment of Mr Rory John Whitehall as a director on 2024-10-29
dot icon30/09/2024
Satisfaction of charge 1 in full
dot icon21/08/2024
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon09/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon01/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon09/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon21/04/2023
Unaudited abridged accounts made up to 2022-08-31
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
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.45M
-
0.00
864.97K
-
2022
11
1.87M
-
0.00
674.41K
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Gary Graham
Director
16/08/2012 - Present
3
Leach, Nicholas Hubert
Director
16/08/2012 - Present
17
Brown, Michael John
Director
02/08/2012 - 30/09/2015
10
Whitehall, Rory John
Director
29/10/2024 - Present
3
Brown, Michael John
Secretary
16/08/2012 - 30/09/2015
-

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About LEACH LEWIS RUBBER TRACKS LIMITED

LEACH LEWIS RUBBER TRACKS LIMITED is an(a) Active company incorporated on 02/08/2012 with the registered office located at Unit 4 - 5 Hikers Ways, Crendon Industrial Park, Long Crendon HP18 9RW. There are currently 5 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 LEACH LEWIS RUBBER TRACKS LIMITED?

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LEACH LEWIS RUBBER TRACKS LIMITED is currently Active. It was registered on 02/08/2012 .

Where is LEACH LEWIS RUBBER TRACKS LIMITED located?

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LEACH LEWIS RUBBER TRACKS LIMITED is registered at Unit 4 - 5 Hikers Ways, Crendon Industrial Park, Long Crendon HP18 9RW.

What does LEACH LEWIS RUBBER TRACKS LIMITED do?

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LEACH LEWIS RUBBER TRACKS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LEACH LEWIS RUBBER TRACKS LIMITED?

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The latest filing was on 21/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31.