LERACROFT LIMITED -


Company Profile Company Filings

Overview

LERACROFT LIMITED is a Private Limited Company from and has the status: Active.
LERACROFT LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

LERACROFT LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

32 ADDISON GROVE
W4 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MOSS Sep 1952 Canadian Director 2008-01-24 CURRENT
MR CHRISTOPHER JOHN KENNETH ARKELL Jul 1953 British Secretary 1994-08-31 CURRENT
BUYVIEW LTD Corporate Nominee Director 1994-07-25 UNTIL 1994-08-31 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-07-25 UNTIL 1994-08-31 RESIGNED
TATIANA PONADISOVA May 1960 Ukrainian Director 1994-08-31 UNTIL 2000-05-15 RESIGNED
ALEXANDR MOSKALENKO Sep 1952 Ukrainian Director 1994-08-31 UNTIL 2000-05-15 RESIGNED
MR ALEXANDER MOSS Sep 1952 Canadian Director 2005-08-04 UNTIL 2010-04-05 RESIGNED
MR VLADIMIR ALTUKHOV Feb 1950 Russian Director 2010-04-05 UNTIL 2011-04-05 RESIGNED
SMB ADMINISTRATIONS LIMITED Corporate Director 2000-05-15 UNTIL 2005-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taller Group Llc 2016-04-06 - 2016-04-06 New York   Nassau Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Olle Moss 2016-04-06 9/1952 Ontario   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
LERACROFT LIMITED - Filleted accounts 2024-01-09 30-11-2023 £4,173 equity
LERACROFT LIMITED - Filleted accounts 2023-08-23 30-11-2022 £4,173 equity
LERACROFT LIMITED - Filleted accounts 2022-04-27 30-11-2021 £4,173 equity
LERACROFT LIMITED - Filleted accounts 2021-06-24 30-11-2020 £4,173 equity
LERACROFT LIMITED - Filleted accounts 2020-05-29 30-11-2019 £4,173 equity
LERACROFT LIMITED - Filleted accounts 2019-05-11 30-11-2018 £4,173 equity
LERACROFT LIMITED - Filleted accounts 2018-03-30 30-11-2017 £4,173 equity
Abbreviated Company Accounts - LERACROFT LIMITED 2017-01-12 30-11-2016 £4,173 equity
Abbreviated Company Accounts - LERACROFT LIMITED 2016-03-24 30-11-2015 £4,173 equity
Abbreviated Company Accounts - LERACROFT LIMITED 2015-01-24 30-11-2014 £4,173 equity
Abbreviated Company Accounts - LERACROFT LIMITED 2014-07-10 30-11-2013 £4,173 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NADACROFT LIMITED Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
LEXICON ACCOUNTING LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MARKWELL PROPERTIES LIMITED Active DORMANT 99999 - Dormant Company
LYMINGTON PARTICIPATIONS LIMITED Active DORMANT 99999 - Dormant Company
VTH GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
MCUBE LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PIKORUA LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TEMPLETON RESEARCH UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
COMNIVORE HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.