LECONFIELD INVESTMENTS

Key Data

Status

Dissolved

Company No.

03744338

Incorporation date

30/03/1999

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

24/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2016

Application to strike the company off the register

View PDF (3 pages)

05/06/2016

Resolutions

View PDF (1 pages)

05/06/2016

Resolutions

View PDF (1 pages)

05/06/2016

Resolutions

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (1 pages)

18/05/2016

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/05/2016

Re-registration assent

View PDF (1 pages)

18/05/2016

Re-registration of Memorandum and Articles

View PDF (27 pages)

18/05/2016

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

11/05/2016

Resolutions

View PDF (14 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

27/01/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

28/06/2015

Appointment of Charles Henry Beddows as a director on 2015-06-19

View PDF (3 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

27/01/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

23/01/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts made up to 2012-04-30

View PDF (15 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

24/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

26/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

21/10/2010

Director's details changed for Mr Mark Stephen Jacobs on 2010-10-22

View PDF (2 pages)

21/10/2010

Director's details changed for Colin Michael Barnett on 2010-10-22

View PDF (2 pages)

21/10/2010

Secretary's details changed for Mr Mark Stephen Jacobs on 2010-10-22

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Colin Michael Barnett on 2010-03-01

View PDF (2 pages)

19/01/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

04/06/2009

Resolutions

View PDF (14 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

18/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (13 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (14 pages)

15/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

27/02/2007

Accounts for a medium company made up to 2006-04-30

View PDF (14 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

23/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (12 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

10/03/2005

Registered office changed on 11/03/05 from: 1 station road kenilworth warwickshire CV8 1JJ

View PDF (1 pages)

24/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (12 pages)

25/07/2004

Auditor's resignation

View PDF (1 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

22/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (12 pages)

01/02/2004

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

21/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (11 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

21/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

06/08/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (11 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

06/05/1999

Registered office changed on 07/05/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

06/05/1999

Ad 27/04/99--------- £ si 54000000@1=54000000 £ ic 1000/54001000

View PDF (2 pages)

06/05/1999

Ad 27/04/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (21 pages)

06/05/1999

£ nc 1000/100001000 27/04/99

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

Certificate of change of name

View PDF (2 pages)

30/03/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Full

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LECONFIELD INVESTMENTS

LECONFIELD INVESTMENTS is an(a) Dissolved company incorporated on 30/03/1999 with the registered office located at 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU. There are currently 4 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 LECONFIELD INVESTMENTS?

LECONFIELD INVESTMENTS is currently Dissolved. It was registered on 30/03/1999 and dissolved on 24/07/2017.

Where is LECONFIELD INVESTMENTS located?

LECONFIELD INVESTMENTS is registered at 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU.

What does LECONFIELD INVESTMENTS do?

LECONFIELD INVESTMENTS operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for LECONFIELD INVESTMENTS?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.