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LEOACE LIMITED

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LEOACE LIMITED

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Key Data

Status

Active

Company No.

02677936

Incorporation date

15/01/1992

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Westridge House, Kintbury, Hungerford, Berkshire RG17 9UFCopy
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Latest events (Record since 15/01/1992)
dot icon27/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon12/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon22/11/2023
Appointment of Mrs Bridget Roupell as a director on 2023-11-22
View PDF (2 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon31/08/2022
Notification of Arabella Roupell as a person with significant control on 2020-06-30
View PDF (2 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon07/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon03/09/2021
All of the property or undertaking has been released from charge 5
View PDF (2 pages)
dot icon03/09/2021
All of the property or undertaking has been released from charge 4
View PDF (2 pages)
dot icon03/09/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/09/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon04/11/2020
Confirmation statement made on 2020-08-22 with updates
View PDF (4 pages)
dot icon25/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (10 pages)
dot icon08/10/2019
Appointment of Miss Arabella Scarlet Roupell as a director on 2019-10-01
View PDF (2 pages)
dot icon02/10/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon19/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (9 pages)
dot icon03/03/2019
Appointment of Ms Arabella Roupell as a secretary on 2019-03-01
View PDF (2 pages)
dot icon03/03/2019
Termination of appointment of Bridget Roupell as a secretary on 2019-03-01
View PDF (1 pages)
dot icon19/09/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon19/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (10 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-22 with updates
View PDF (4 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon05/03/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon17/03/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon25/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon06/04/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon12/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2010
Director's details changed for Christopher Roupell on 2009-10-30
View PDF (2 pages)
dot icon05/06/2009
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon14/04/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon17/11/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon01/07/2008
Total exemption full accounts made up to 2007-06-30
View PDF (11 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-06-30
View PDF (12 pages)
dot icon23/05/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon10/05/2006
Director resigned
View PDF (1 pages)
dot icon02/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (10 pages)
dot icon08/02/2006
Return made up to 15/01/06; full list of members
View PDF (3 pages)
dot icon04/05/2005
Total exemption full accounts made up to 2004-06-30
View PDF (10 pages)
dot icon14/01/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon06/05/2004
Total exemption full accounts made up to 2003-06-30
View PDF (10 pages)
dot icon23/03/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon09/12/2003
New director appointed
View PDF (2 pages)
dot icon06/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (10 pages)
dot icon21/01/2003
Return made up to 15/01/03; full list of members
View PDF (6 pages)
dot icon05/05/2002
Total exemption full accounts made up to 2001-06-30
View PDF (10 pages)
dot icon10/01/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon07/09/2001
Return made up to 15/01/01; full list of members
View PDF (6 pages)
dot icon03/05/2001
Full accounts made up to 2000-06-30
View PDF (10 pages)
dot icon30/01/2001
Secretary resigned
View PDF (1 pages)
dot icon30/01/2001
Registered office changed on 30/01/01 from: prospect house wittersham kent TN30 7ET
View PDF (1 pages)
dot icon30/01/2001
New secretary appointed
View PDF (2 pages)
dot icon09/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/09/2000
New secretary appointed
View PDF (2 pages)
dot icon31/07/2000
Full accounts made up to 1999-06-30
View PDF (11 pages)
dot icon05/05/1999
Full accounts made up to 1998-06-30
View PDF (10 pages)
dot icon09/03/1999
Return made up to 15/01/99; no change of members
View PDF (4 pages)
dot icon14/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/05/1998
Full accounts made up to 1997-06-30
View PDF (11 pages)
dot icon03/03/1998
Registered office changed on 03/03/98 from: coombe house uley gloucestershire GL11 5AL
View PDF (1 pages)
dot icon03/03/1998
Return made up to 15/01/98; full list of members
View PDF (6 pages)
dot icon21/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/08/1997
Return made up to 15/01/97; no change of members
View PDF (4 pages)
dot icon02/05/1997
Full accounts made up to 1996-06-30
View PDF (10 pages)
dot icon19/06/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/06/1996
New secretary appointed
View PDF (2 pages)
dot icon10/06/1996
Secretary resigned
View PDF (1 pages)
dot icon21/05/1996
Full accounts made up to 1995-06-30
View PDF (9 pages)
dot icon01/02/1996
Director's particulars changed
View PDF (1 pages)
dot icon01/02/1996
Director's particulars changed
View PDF (1 pages)
dot icon01/02/1996
Return made up to 15/01/96; no change of members
View PDF (4 pages)
dot icon19/10/1995
Registered office changed on 19/10/95 from: 123A gloucester road london SW7 4TE
View PDF (1 pages)
dot icon17/08/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/05/1995
Accounts for a small company made up to 1994-06-30
View PDF (10 pages)
dot icon10/03/1995
Return made up to 15/01/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon29/12/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/12/1994
Registered office changed on 21/12/94 from: redmead house uxbridge road hullingdon heath,uxbridge middx. UB10 olt
View PDF (0 pages)
dot icon09/12/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/12/1994
New director appointed
View PDF (0 pages)
dot icon03/03/1994
Return made up to 15/01/94; no change of members
View PDF (0 pages)
dot icon09/12/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon09/03/1993
Return made up to 15/01/93; full list of members
View PDF (0 pages)
dot icon23/02/1993
Ad 01/09/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon22/10/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/10/1992
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon07/09/1992
Registered office changed on 07/09/92 from: 4 bishops avenue northwood middlesex HA6 3DG
View PDF (0 pages)
dot icon07/09/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/09/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/08/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon06/08/1992
Resolutions
View PDF (0 pages)
dot icon15/01/1992
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+0.29 % *

* during past year

Cash in Bank

£62,115.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
190.43K
-
0.00
177.21K
-
2022
8
88.63K
-
0.00
61.94K
-
2023
8
84.26K
-
0.00
62.12K
-
2023
8
84.26K
-
0.00
62.12K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

84.26K £Descended-4.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.12K £Ascended0.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roupell, Anthony Charles
Director
28/07/1992 - 12/10/1994
7
Roupell, Arabella
Secretary
01/03/2019 - Present
-
Roupell, Arabella Scarlet
Director
01/10/2019 - Present
1
Roupell, Bridget
Secretary
12/01/2001 - 01/03/2019
-
Mavric, Kirsten
Director
01/09/2003 - 28/04/2006
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LEOACE LIMITED

LEOACE LIMITED is an(a) Active company incorporated on 15/01/1992 with the registered office located at Westridge House, Kintbury, Hungerford, Berkshire RG17 9UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LEOACE LIMITED?

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LEOACE LIMITED is currently Active. It was registered on 15/01/1992 .

Where is LEOACE LIMITED located?

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LEOACE LIMITED is registered at Westridge House, Kintbury, Hungerford, Berkshire RG17 9UF.

What does LEOACE LIMITED do?

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LEOACE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does LEOACE LIMITED have?

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LEOACE LIMITED had 8 employees in 2023.

What is the latest filing for LEOACE LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-06-30.