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 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
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 |