LEATECH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02364063

Incorporation date

21/03/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1989)

24/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

02/01/2026

Micro company accounts made up to 2025-04-30

View PDF (2 pages)

23/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

16/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-04-30

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

11/01/2022

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

17/11/2020

Appointment of Mr Ian Couper Mitchell as a director on 2020-10-31

View PDF (2 pages)

17/11/2020

Termination of appointment of Simon John Russell as a director on 2020-10-31

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

15/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

17/01/2017

Micro company accounts made up to 2016-04-30

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

18/04/2011

Director's details changed for Mr Simon John Russell on 2011-04-01

View PDF (2 pages)

17/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

11/08/2010

Termination of appointment of Ian Mitchell as a director

View PDF (1 pages)

06/08/2010

Appointment of Mr Simon John Russell as a director

View PDF (2 pages)

06/08/2010

Termination of appointment of Karen Hally as a director

View PDF (1 pages)

06/08/2010

Termination of appointment of Karen Hally as a director

View PDF (1 pages)

06/08/2010

Termination of appointment of Brian Cook as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

18/06/2009

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

13/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

31/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

16/06/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

26/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

29/08/2006

Registered office changed on 29/08/06 from: miller & co 86 princess street luton bedfordshire LU1 5AT

View PDF (1 pages)

21/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

29/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

31/03/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

19/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

02/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

20/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

05/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

21/06/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

27/03/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

23/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

08/12/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

24/03/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

26/03/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

24/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

22/08/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

10/06/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

07/05/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

11/01/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

22/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

New director appointed

View PDF (2 pages)

04/04/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

08/05/1994

Registered office changed on 08/05/94 from: 4 carnegie gardens barton hills luton beds

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08/05/1994

Return made up to 21/03/94; full list of members

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02/03/1994

Accounts for a small company made up to 1993-04-30

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07/12/1993

Director resigned;new director appointed

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07/04/1993

Return made up to 21/03/93; no change of members

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24/02/1993

Full accounts made up to 1992-04-30

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22/05/1992

Return made up to 21/03/92; no change of members

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22/05/1992

Registered office changed on 22/05/92

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18/03/1992

Full accounts made up to 1991-04-30

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30/01/1992

Return made up to 01/09/91; full list of members

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22/08/1991

Secretary resigned;new secretary appointed

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28/05/1991

Return made up to 01/09/90; full list of members

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22/05/1991

Ad 10/05/90--------- £ si 98@1=98 £ ic 2/100

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31/01/1991

Full accounts made up to 1990-04-30

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01/10/1990

Accounting reference date extended from 31/03 to 30/04

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04/01/1990

Declaration of satisfaction of mortgage/charge

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06/12/1989

Memorandum and Articles of Association

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05/12/1989

Certificate of change of name

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04/05/1989

Particulars of mortgage/charge

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03/05/1989

Particulars of mortgage/charge

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18/04/1989

Registered office changed on 18/04/89 from: 70-74 city road london EC1Y 2DQ

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18/04/1989

Director resigned;new director appointed

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18/04/1989

Secretary resigned;new secretary appointed

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21/03/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
113.18K
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
Cook, Brian Edward, Dr	Director	01/11/1995 - 31/07/2009	10
Mitchell, Ian Couper	Director	31/10/2020 - Present	12
Mitchell, Ian Couper	Director	23/11/1993 - 31/07/2009	12
Russell, Simon John	Director	31/07/2009 - 31/10/2020	3
Hally, Karen Sharleen	Director	01/11/1995 - 31/07/2009	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEATECH PROPERTIES LIMITED

LEATECH PROPERTIES LIMITED is an(a) Active company incorporated on 21/03/1989 with the registered office located at Estate Office, Hastingwood Trading Estate, Hardet Road Edmonton, London N18 3HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEATECH PROPERTIES LIMITED?

LEATECH PROPERTIES LIMITED is currently Active. It was registered on 21/03/1989 .

Where is LEATECH PROPERTIES LIMITED located?

LEATECH PROPERTIES LIMITED is registered at Estate Office, Hastingwood Trading Estate, Hardet Road Edmonton, London N18 3HT.

What does LEATECH PROPERTIES LIMITED do?

LEATECH PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEATECH PROPERTIES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.