LEECOVE PROPERTIES LIMITED - VALETTE STREET
| Company Profile | Company Filings |
Overview
LEECOVE PROPERTIES LIMITED is a Private Limited Company from VALETTE STREET UNITED KINGDOM and has the status: Active.
LEECOVE PROPERTIES LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900352. The accounts status is SMALL and accounts are next due on 29/05/2024.
LEECOVE PROPERTIES LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900352. The accounts status is SMALL and accounts are next due on 29/05/2024.
LEECOVE PROPERTIES LIMITED - VALETTE STREET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
GROUP ACCOUNTS OFFICE MOTH CLUB
VALETTE STREET
LONDON
E9 6NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY NICHOLAS | Apr 1965 | British | Director | 2008-11-28 | CURRENT |
| MR MICHAEL JOHN NICHOLAS | Apr 1969 | British | Director | 2006-10-11 | CURRENT |
| MR JEREMY PETER CANISIUS LEDLIN | Mar 1963 | British | Director | 2007-08-09 | CURRENT |
| AMIR GOLDSTEIN | Sep 1968 | British | Director | 2007-08-09 | CURRENT |
| MR PAUL ANTHONY NICHOLAS | Apr 1965 | British | Secretary | 2006-10-11 | CURRENT |
| MR MICHAEL JOHN NICHOLAS | Apr 1969 | British | Secretary | 2006-10-11 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-08-09 UNTIL 2006-10-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-09 UNTIL 2006-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amir Goldstein | 2016-04-06 - 2016-04-06 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Peter Canisius Ledlin | 2016-04-06 - 2016-04-06 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Solitaire Restaurant Holdings Limited | 2016-04-06 | Valette Street London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LEECOVE_PROPERTIES_LIMITE - Accounts | 2024-04-09 | 31-05-2023 | £142,051 Cash £489,006 equity |
| LEECOVE_PROPERTIES_LIMITE - Accounts | 2023-03-02 | 31-05-2022 | £224,834 Cash £595,898 equity |
| LEECOVE_PROPERTIES_LIMITE - Accounts | 2022-03-04 | 31-05-2021 | £113,946 Cash £401,961 equity |
| LEECOVE_PROPERTIES_LIMITE - Accounts | 2021-05-12 | 31-05-2020 | £38,688 Cash £318,928 equity |
| LEECOVE_PROPERTIES_LIMITE - Accounts | 2020-02-11 | 31-05-2019 | £55,584 Cash £288,137 equity |