LECLANCHE UK LTD

Key Data

Status

Active

Company No.

08984735

Incorporation date

08/04/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2014)

23/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

30/07/2025

Director's details changed for Mr Philip Broad on 2025-07-30

View PDF (2 pages)

30/07/2025

Secretary's details changed for Mrs Diane Hammerton on 2025-07-30

View PDF (1 pages)

30/07/2025

Register inspection address has been changed from Speedwell Mill the Cliff Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY

View PDF (1 pages)

30/07/2025

Registered office address changed from Speedwell Mill C/O Elm Financial Solutions Ltd Old Coach Road Matlock Derbyshire DE4 5FY United Kingdom to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY on 2025-07-30

View PDF (1 pages)

04/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

31/03/2023

Director's details changed for Mr Philp Broad on 2022-10-12

View PDF (2 pages)

14/03/2023

Termination of appointment of Anil Kumar Srivastava as a director on 2022-10-31

View PDF (1 pages)

14/03/2023

Appointment of Mr Philp Broad as a director on 2022-10-12

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/05/2022

Appointment of Mr Anil Kumar Srivastava as a director on 2022-04-30

View PDF (2 pages)

06/05/2022

Termination of appointment of Hubert Angleys as a director on 2022-04-30

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

26/03/2022

Notification of Leclanche E-Mobility Sa as a person with significant control on 2022-01-01

View PDF (2 pages)

26/03/2022

Cessation of Leclanche Sa as a person with significant control on 2022-01-01

View PDF (1 pages)

07/01/2022

Registered office address changed from C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT England to Speedwell Mill C/O Elm Financial Solutions Ltd Old Coach Road Matlock Derbyshire DE4 5FY on 2022-01-07

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

23/03/2021

Register(s) moved to registered inspection location Speedwell Mill the Cliff Tansley Matlock Derbyshire DE4 5FY

View PDF (1 pages)

23/03/2021

Register inspection address has been changed from Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX England to Speedwell Mill the Cliff Tansley Matlock Derbyshire DE4 5FY

View PDF (1 pages)

09/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

04/02/2020

Satisfaction of charge 089847350001 in full

View PDF (1 pages)

02/01/2020

Registration of charge 089847350001, created on 2019-12-27

View PDF (24 pages)

05/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

05/08/2019

Appointment of Mrs Diane Hammerton as a secretary on 2019-07-16

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

21/03/2019

Register(s) moved to registered office address C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

04/08/2017

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

View PDF (12 pages)

28/03/2017

Register(s) moved to registered inspection location Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX

View PDF (1 pages)

28/03/2017

Register inspection address has been changed to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

16/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

21/03/2016

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

View PDF (3 pages)

21/03/2016

Director's details changed for Mr Hubert Angleys on 2016-03-21

View PDF (2 pages)

08/03/2016

Termination of appointment of Andrew Simon Firmston-Williams as a director on 2016-01-31

View PDF (1 pages)

25/02/2016

Appointment of Mr Hubert Angleys as a director on 2016-02-01

View PDF (2 pages)

16/12/2015

Registered office address changed from C/O Talisman 4 Snow Hill London EC1A 2DJ to C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT on 2015-12-16

View PDF (1 pages)

02/12/2015

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

View PDF (3 pages)

23/06/2015

Director's details changed for Mr Andrew Simon Firmston-Williams on 2015-06-23

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

10/06/2014

Termination of appointment of Joseph Mangion as a director

View PDF (1 pages)

10/06/2014

Appointment of Mr Andrew Simon Firmston-Williams as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Eric Wilkinson as a director

View PDF (1 pages)

05/05/2014

Appointment of Mr Eric Richard Wilkinson as a director

View PDF (2 pages)

24/04/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

08/04/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.81 % *

* during past year

Cash in Bank

£4,627.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
317.70K
-
0.00
30.46K
-

2022
5
308.32K
-
0.00
4.63K
-

2022
5
308.32K
-
0.00
4.63K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

308.32K £-2.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.63K £-84.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Srivastava, Anil Kumar	Director	30/04/2022 - 31/10/2022	-
Broad, Philp	Director	12/10/2022 - Present	-
Hammerton, Diane	Secretary	16/07/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LECLANCHE UK LTD

LECLANCHE UK LTD is an(a) Active company incorporated on 08/04/2014 with the registered office located at Holt Hall, Holt Lane, Matlock, Derbyshire DE4 3LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LECLANCHE UK LTD?

LECLANCHE UK LTD is currently Active. It was registered on 08/04/2014 .

Where is LECLANCHE UK LTD located?

LECLANCHE UK LTD is registered at Holt Hall, Holt Lane, Matlock, Derbyshire DE4 3LY.

What does LECLANCHE UK LTD do?

LECLANCHE UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LECLANCHE UK LTD have?

LECLANCHE UK LTD had 5 employees in 2022.

What is the latest filing for LECLANCHE UK LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with updates.