J.H. LEEKE AND SONS LIMITED - PONTYCLUN
Company Profile | Company Filings |
Overview
J.H. LEEKE AND SONS LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
J.H. LEEKE AND SONS LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216515. The accounts status is GROUP and accounts are next due on 31/12/2024.
J.H. LEEKE AND SONS LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216515. The accounts status is GROUP and accounts are next due on 31/12/2024.
J.H. LEEKE AND SONS LIMITED - PONTYCLUN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MWYNDY BUSINESS PARK
PONTYCLUN
MID GLAMORGAN
CF72 8PN
This Company Originates in : United Kingdom
Previous trading names include:
EDGER 235 LIMITED (until 23/05/2005)
EDGER 235 LIMITED (until 23/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MARTIN | May 1968 | British | Director | 2010-12-01 | CURRENT |
MRS JOANNA ELIZABETH LITTLEJOHN | Mar 1973 | British | Director | 2021-02-12 | CURRENT |
STEPHEN JAMES LEEKE | Dec 1970 | British | Director | 2005-03-10 | CURRENT |
MR MATTHEW WINSTON LEEKE | Sep 1981 | British | Director | 2023-04-03 | CURRENT |
MR GERALD LLEWELLYN LEEKE | Aug 1941 | British | Director | 2005-03-10 | CURRENT |
EMMA JANE LEEKE | May 1969 | British | Director | 2005-03-10 | CURRENT |
MR CHRISTOPHER LLEWELLYN LEEKE | Mar 1980 | British | Director | 2018-04-24 | CURRENT |
MR MICHAEL ALUN FOWLER | Nov 1965 | British | Director | 2005-03-10 | CURRENT |
MR MATTHEW WINSTON LEEKE | Secretary | 2022-05-20 | CURRENT | ||
ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2004-08-27 UNTIL 2005-03-10 | RESIGNED | ||
CRESCENT HILL LIMITED | Corporate Secretary | 2004-08-27 UNTIL 2005-03-10 | RESIGNED | ||
STUART NORMAN LEEKE | Mar 1950 | British | Director | 2005-03-10 UNTIL 2020-10-30 | RESIGNED |
MRS DIANE ELIZABETH GWENDOLINE COOK | Aug 1943 | British | Director | 2005-03-10 UNTIL 2020-10-30 | RESIGNED |
STUART NORMAN LEEKE | Mar 1950 | British | Secretary | 2005-03-10 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerald Llewellyn Leeke | 2016-04-06 | 8/1941 | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J.H._LEEKE_AND_SONS_LIMIT - Accounts | 2023-10-06 | 31-03-2023 | £881,215 Cash £29,413,055 equity |
J.H._LEEKE_AND_SONS_LIMIT - Accounts | 2022-10-18 | 31-03-2022 | £1,618 Cash £28,378,979 equity |
J.H._LEEKE_AND_SONS_LIMIT - Accounts | 2021-10-19 | 31-03-2021 | £98 Cash £27,651,622 equity |