LECICO PLC - BEDFORD


Company Profile Company Filings

Overview

LECICO PLC is a Public Limited Company from BEDFORD ENGLAND and has the status: Active.
LECICO PLC was incorporated 37 years ago on 09/01/1987 and has the registered number: 02088118. The accounts status is FULL and accounts are next due on 30/06/2024.

LECICO PLC - BEDFORD

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

UNIT 2D VIKING INDUSTRIAL ESTATE
BEDFORD
BEDFORDSHIRE
MK41 0QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAHER GILBERT GARGOUR Jan 1970 Lebanese Director 2013-02-13 CURRENT
MR DAVID MICHAEL GATER Feb 1965 British Director 2016-04-01 CURRENT
ALAIN NICOLAS GARGOUR Oct 1952 British Director 2001-11-07 CURRENT
MR KEITH WILLIAM HAMER Sep 1950 British Director 2010-02-03 CURRENT
MR COLIN JAMES SYKES May 1960 British Director 2023-07-01 CURRENT
MR JOHN ANTHONY THOMPSON Jul 1972 British Director 2019-03-21 CURRENT
MR NICOLAS TWIST Secretary 2024-05-10 CURRENT
DAWN SHEILA REES Aug 1960 British Director 2008-10-06 UNTIL 2014-10-31 RESIGNED
WILLIAM PATRICK NEWPORT GRAHAM May 1938 British Director 1991-02-21 UNTIL 2011-05-31 RESIGNED
ALLAN NUTTER Sep 1960 British Director 2008-10-06 UNTIL 2010-08-25 RESIGNED
WOLFGANG HAROLD MOLITOR Mar 1937 German Director 1999-07-26 UNTIL 2001-11-07 RESIGNED
PAUL BRIAN KIDWELL Sep 1957 British Secretary RESIGNED
MRS DIANE MARIE BOOTH Secretary 2015-05-01 UNTIL 2017-05-31 RESIGNED
MR MARK BRADLEY Secretary 2017-10-19 UNTIL 2018-10-19 RESIGNED
STEWART ROLAND HUSSEY Secretary 1997-11-03 UNTIL 2015-04-30 RESIGNED
MARTYN DAVID ONEIL Secretary 1991-12-09 UNTIL 1997-11-03 RESIGNED
MR BRYAN STEPHEN ACKERS Secretary 2018-10-19 UNTIL 2024-05-10 RESIGNED
WILLIAM GEORGE ACTON Jan 1959 British Director 2013-04-18 UNTIL 2023-07-18 RESIGNED
BRYAN STEPHEN ACKERS Apr 1974 British Director 2019-03-21 UNTIL 2024-05-10 RESIGNED
JOHN KEITH SYKES Feb 1933 British Director 1991-02-21 UNTIL 2010-04-24 RESIGNED
MR STEWART ROLAND HUSSEY Feb 1958 British Director 2008-10-06 UNTIL 2015-04-30 RESIGNED
ELIE JOSEPH BAROUDI Dec 1945 American Director 2003-01-01 UNTIL 2010-02-03 RESIGNED
MS DIANE MARIE BOOTH Aug 1968 British Director 2015-05-01 UNTIL 2017-06-16 RESIGNED
MR GRAHAM NEIL BUCKTROUT Aug 1968 British Director 2010-12-01 UNTIL 2018-02-19 RESIGNED
MALCOLM WILLIAM CHANELL May 1959 British Director RESIGNED
MR GILBERT NICOLAS GARGOUR Jul 1943 British Director 2001-08-13 UNTIL 2014-03-19 RESIGNED
MR SAMIR ALLENLEY GARGOUR Nov 1948 Lebanese Director 1991-02-21 UNTIL 1997-03-20 RESIGNED
EUGENE MATHEW CARTY Feb 1957 Irish Director 2013-04-18 UNTIL 2016-03-31 RESIGNED
NICHOLAS JAMES GRAVILLE Nov 1974 British Director 2014-07-08 UNTIL 2015-09-30 RESIGNED
MRS KATE HIRST Sep 1976 British Director 2022-03-12 UNTIL 2024-05-30 RESIGNED
ROGER DAVID RIGG Apr 1945 British Director 1998-07-23 UNTIL 1999-07-27 RESIGNED
PAUL BRIAN KIDWELL Sep 1957 British Director RESIGNED
MR SEAN PETER KLEMIS Apr 1980 British Director 2015-07-23 UNTIL 2016-04-08 RESIGNED
ROBERTO KOU J HWA Jun 1948 Italian Director 1998-07-23 UNTIL 1999-07-26 RESIGNED
MR PERTTI KAARLO LEHTI Jul 1958 Finnish Director 2016-04-01 UNTIL 2017-12-08 RESIGNED
MR PHILIP HENRY LING Apr 1946 British Director 2013-04-18 UNTIL 2016-03-31 RESIGNED
THOMAS MANKERT Jun 1944 Swedish Director 2000-10-30 UNTIL 2016-03-31 RESIGNED
MR COLIN JAMES SYKES May 1960 British Director 1997-03-20 UNTIL 2008-10-06 RESIGNED
MR ANTHONY BARNES Jan 1957 British Director 2017-12-08 UNTIL 2018-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Taher Gilbert Gargour 2016-07-01 1/1970 London   Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINN RADIATORS LIMITED MANCHESTER In... FULL 32990 - Other manufacturing n.e.c.
JAMES KENT (CERAMIC MATERIALS) LIMITED Active SMALL 23440 - Manufacture of other technical ceramic products
J.P. DISTRIBUTION LTD. LIVERPOOL ... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
MELLER HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 64204 - Activities of distribution holding companies
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
TRIARK PUMPS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
IMPERIAL BATHROOMS LIMITED LONDON In... SMALL 32990 - Other manufacturing n.e.c.
CREST PROCESS ENGINEERING LIMITED SLOUGH ENGLAND Dissolved... DORMANT 28131 - Manufacture of pumps
IMPERIAL BATHROOMS UK MANUFACTURING LIMITED ALDRIDGE, WALSALL Dissolved... SMALL 32990 - Other manufacturing n.e.c.
TIBC LTD LONDON ... SMALL 32990 - Other manufacturing n.e.c.
LECICO (UK) LIMITED BEDFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
THE PUMP COMPANY LIMITED SLOUGH ENGLAND Active SMALL 28131 - Manufacture of pumps
AXFLOW LIMITED SLOUGH ENGLAND Active FULL 33120 - Repair of machinery
THAMES VALLEY PUMPS LIMITED SLOUGH ENGLAND Dissolved... DORMANT 33120 - Repair of machinery
RADICAL HEATING SOLUTIONS LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
DUNERA LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
STRATEGIC PROFESSIONALS LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BENCHMARK RENEWABLE ENERGY LIMITED CHORLEY ENGLAND Dissolved... 43290 - Other construction installation
AVIDITY HOLDINGS LIMITED SELBY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-20 31-12-2023 35,385 Cash 2,657,254 equity
ACCOUNTS - Final Accounts preparation 2023-07-06 31-12-2022 350,165 Cash 893,979 equity
ACCOUNTS - Final Accounts preparation 2022-03-25 31-12-2021 12,889 Cash 4,043,394 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LECICO (UK) LIMITED BEDFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies