LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED

Key Data

Status

Active

Company No.

07945966

Incorporation date

10/02/2012

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2012)

24/02/2026

Director's details changed for Mr Simon David Bullingham on 2026-01-01

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

19/02/2026

Director's details changed for Mr William Victor Peter Bullingham on 2026-01-01

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

15/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

01/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

24/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

05/04/2019

Cessation of Theophilos Karpathios as a person with significant control on 2019-04-02

View PDF (1 pages)

05/04/2019

Termination of appointment of Theophilos Karpathios as a director on 2019-04-02

View PDF (1 pages)

05/04/2019

Termination of appointment of Simon George Shaw Jukes as a director on 2019-04-02

View PDF (1 pages)

05/04/2019

Termination of appointment of Gabrielle Nora Karpathios as a director on 2019-04-02

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

27/03/2019

Registered office address changed from 5 Tebbit Mews Winchcombe Street Cheltenham to 5 Tebbit Mews Winchcombe Street Cheltenham GL52 2NF on 2019-03-27

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

27/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

12/03/2018

Notification of Theophilos Karpathios as a person with significant control on 2017-06-30

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

17/07/2017

Change of share class name or designation

View PDF (2 pages)

13/07/2017

Appointment of Mrs Gabrielle Nora Karpathios as a director on 2017-06-30

View PDF (3 pages)

13/07/2017

Appointment of Mr Theophilos Karpathios as a director on 2017-06-30

View PDF (3 pages)

13/07/2017

Appointment of Mr Simon George Shaw Jukes as a director on 2017-06-30

View PDF (3 pages)

11/07/2017

Resolutions

View PDF (26 pages)

10/07/2017

Registration of charge 079459660002, created on 2017-06-30

View PDF (35 pages)

04/07/2017

Registration of charge 079459660001, created on 2017-06-30

View PDF (57 pages)

17/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/07/2014

Registered office address changed from Rex House 61 Rodney Road Cheltenham Gloucestershire GL50 1HX to 5 Tebbit Mews Winchcombe Street Cheltenham on 2014-07-23

View PDF (2 pages)

28/04/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

03/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

03/04/2013

Statement of capital following an allotment of shares on 2012-03-02

View PDF (3 pages)

03/04/2013

Appointment of Mr Simon David Bullingham as a director

View PDF (2 pages)

13/03/2012

Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 2012-03-13

View PDF (1 pages)

12/03/2012

Termination of appointment of Margaret Garnett as a director

View PDF (1 pages)

12/03/2012

Appointment of Mr William Victor Peter Bullingham as a director

View PDF (2 pages)

02/03/2012

Certificate of change of name

View PDF (3 pages)

10/02/2012

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

30/06/2024

Next confirmation date

10/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
131.58K
-
0.00
396.00
-

2022
2
171.69K
-
0.00
2.00
-

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
Bullingham, Simon David	Director	10/02/2012 - Present	36
Bullingham, William Victor Peter	Director	02/03/2012 - Present	37

Persons with Significant Control

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

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15/04/1996

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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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Description

About LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED

LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED is an(a) Active company incorporated on 10/02/2012 with the registered office located at 5 Tebbit Mews, Winchcombe Street, Cheltenham GL52 2NF. 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 LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED?

LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED is currently Active. It was registered on 10/02/2012 .

Where is LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED located?

LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED is registered at 5 Tebbit Mews, Winchcombe Street, Cheltenham GL52 2NF.

What does LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED do?

LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Mr Simon David Bullingham on 2026-01-01.