LECAW PROFESSIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

09599667

Incorporation date

19/05/2015

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2015)

20/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

10/04/2025

Micro company accounts made up to 2024-09-30

View PDF (7 pages)

21/05/2024

Director's details changed for Mr Mitchell Andrew Shore on 2023-10-23

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (5 pages)

02/05/2024

Change of share class name or designation

View PDF (2 pages)

29/04/2024

Notification of Ashley James Leighton Spence as a person with significant control on 2024-04-02

View PDF (2 pages)

29/04/2024

Notification of Robert David Barnato Rantzen as a person with significant control on 2024-04-02

View PDF (2 pages)

29/04/2024

Change of details for Shore Group Holdings Ltd as a person with significant control on 2024-04-02

View PDF (2 pages)

01/02/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

30/05/2023

Change of details for Shore Group Holdings Ltd as a person with significant control on 2021-09-01

View PDF (2 pages)

30/05/2023

Director's details changed for Mr Mitchell Andrew Shore on 2023-05-19

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (6 pages)

26/04/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

25/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (6 pages)

29/10/2021

Director's details changed for Mr Mitchell Shore on 2021-09-30

View PDF (2 pages)

28/09/2021

Termination of appointment of Christopher Andrew Weeds as a director on 2021-09-27

View PDF (1 pages)

10/09/2021

Cessation of Lecaw Investment Group Limited as a person with significant control on 2021-09-01

View PDF (1 pages)

10/09/2021

Notification of Shore Group Holdings Ltd as a person with significant control on 2021-09-01

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (6 pages)

13/04/2021

Change of share class name or designation

View PDF (2 pages)

09/04/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

25/09/2020

Change of share class name or designation

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Mitchell Shore on 2020-08-17

View PDF (2 pages)

04/08/2020

Appointment of Ashley James Leighton Spence as a director on 2020-08-01

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

06/02/2020

Director's details changed for Mr Christopher Andrew Weeds on 2020-02-05

View PDF (2 pages)

20/01/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

31/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (5 pages)

29/04/2019

Director's details changed for Mr Mitchell Shore on 2018-12-05

View PDF (2 pages)

26/03/2019

Appointment of Dr Robert David Barnato Rantzen as a director on 2018-12-28

View PDF (2 pages)

14/03/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

10/01/2019

Notification of Lecaw Investment Group Limited as a person with significant control on 2018-12-24

View PDF (2 pages)

10/01/2019

Cessation of Lecaw Management Limited as a person with significant control on 2018-12-24

View PDF (1 pages)

10/01/2019

Cessation of Mitchell Shore as a person with significant control on 2018-12-24

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

06/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

29/08/2017

Cancellation of shares. Statement of capital on 2017-07-17

View PDF (4 pages)

09/08/2017

Purchase of own shares.

View PDF (3 pages)

01/08/2017

Termination of appointment of Sam Hirst as a director on 2017-07-14

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

13/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

08/09/2016

Current accounting period extended from 2016-05-31 to 2016-09-30

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

09/06/2016

Change of share class name or designation

View PDF (2 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (3 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (3 pages)

31/05/2016

Appointment of Sam Hirst as a director on 2016-05-10

View PDF (2 pages)

19/05/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
56.29K
-
0.00
-
-

2022
7
103.52K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rantzen, Robert David Barnato, Dr	Director	28/12/2018 - Present	3
Shore, Mitchell Andrew	Director	19/05/2015 - Present	10
Spence, Ashley James Leighton	Director	01/08/2020 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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SC278017

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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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Description

About LECAW PROFESSIONAL SERVICES LIMITED

LECAW PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 19/05/2015 with the registered office located at 5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG. There are currently 3 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 LECAW PROFESSIONAL SERVICES LIMITED?

LECAW PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 19/05/2015 .

Where is LECAW PROFESSIONAL SERVICES LIMITED located?

LECAW PROFESSIONAL SERVICES LIMITED is registered at 5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG.

What does LECAW PROFESSIONAL SERVICES LIMITED do?

LECAW PROFESSIONAL SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for LECAW PROFESSIONAL SERVICES LIMITED?

The latest filing was on 20/05/2025: Confirmation statement made on 2025-05-19 with no updates.