LECKIE & LECKIE LIMITED - GLASGOW


Company Profile Company Filings

Overview

LECKIE & LECKIE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LECKIE & LECKIE LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: SC198254. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

LECKIE & LECKIE LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

103 WESTERHILL ROAD
GLASGOW
G64 2QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DOWSON-COLLINS Secretary 2016-12-01 CURRENT
MR SIMON DOWSON-COLLINS Nov 1963 British Director 2014-10-22 CURRENT
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2013-10-01 CURRENT
MR DAVID PETER ALFORD May 1971 British Director 2016-12-01 CURRENT
MARCO SODI Oct 1958 Italian Director 2006-02-25 UNTIL 2006-09-04 RESIGNED
GERRY MURRAY Apr 1967 Irish Director 2006-09-04 UNTIL 2010-03-19 RESIGNED
JOSEPH STEWART LECKIE Oct 1959 British Director 1999-07-21 UNTIL 2003-05-09 RESIGNED
PF & S (DIRECTORS) LIMITED Nominee Director 1999-07-21 UNTIL 1999-07-21 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 2006-09-04 UNTIL 2007-12-31 RESIGNED
SUE DE CESARE British Secretary 2008-01-01 UNTIL 2008-11-25 RESIGNED
DAVID RICHARD HOLLAND Australian Secretary 2006-04-25 UNTIL 2006-09-04 RESIGNED
EDMUND ALEXANDER KIELBASIEWICZ British Secretary 2010-03-19 UNTIL 2016-12-01 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2006-04-25 RESIGNED
BLANCHE LECKIE Sep 1952 British Secretary 1999-07-21 UNTIL 2002-08-20 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Secretary 2008-11-25 UNTIL 2010-03-19 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2002-08-20 UNTIL 2006-02-25 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2006-04-25 RESIGNED
NIGEL MAURICE WARD Feb 1962 British Director 2010-03-19 UNTIL 2012-04-05 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2006-09-04 UNTIL 2008-03-04 RESIGNED
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 1999-07-21 UNTIL 1999-07-21 RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 2010-03-19 UNTIL 2012-10-05 RESIGNED
JOHN ROBERT MONTGOMERY Nov 1952 British Director 1999-12-23 UNTIL 2000-08-31 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Director 2008-04-22 UNTIL 2010-03-19 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2002-08-20 UNTIL 2002-12-31 RESIGNED
BLANCHE LECKIE Sep 1952 British Director 1999-07-21 UNTIL 2002-08-20 RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ British Director 2010-03-19 UNTIL 2016-12-01 RESIGNED
MR SIMON MARTIN JOHNSON Dec 1975 British Director 2012-10-05 UNTIL 2014-10-02 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2006-04-25 UNTIL 2006-09-04 RESIGNED
JOHN CRESSWELL May 1961 British Director 2002-12-31 UNTIL 2006-04-25 RESIGNED
MRS VICTORIA BARNSLEY Mar 1954 British Director 2010-03-19 UNTIL 2013-08-16 RESIGNED
MR NIGEL MAURICE WARD Feb 1962 British Director 2002-08-20 UNTIL 2006-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercollins Publishers Ltd 2016-07-21 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COLLINS INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
COLLINS BARTHOLOMEW LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ALTERNATIVE THEATRE COMPANY LIMITED LONDON Active GROUP 90010 - Performing arts
D P PUBLICATIONS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BELITHA PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
COBUILD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
LETTS EDUCATIONAL LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
KIRKLAND ROWELL LIMITED BRENTFORD UNITED KINGDOM Active FULL 58290 - Other software publishing
GL EDUCATION (NO.2) LIMITED BRENTFORD UNITED KINGDOM Dissolved... FULL 58190 - Other publishing activities
PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTHERN SCHOOLS TRUST LIVERPOOL Active GROUP 85310 - General secondary education
NLA VOCATIONAL TRAINING LIMITED LIVERPOOL Dissolved... DORMANT 85320 - Technical and vocational secondary education
NORTH WEST ACADEMY SERVICES LIMITED LIVERPOOL Dissolved... MICRO ENTITY 85600 - Educational support services
NLA STAFFING LIMITED LIVERPOOL Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
NLA CATERING LIMITED LIVERPOOL Dissolved... DORMANT 56210 - Event catering activities
NLA ENTERPRISE LIMITED LIVERPOOL Dissolved... DORMANT 85310 - General secondary education
LIVERPOOL LIFE SCIENCES UTC LIVERPOOL Dissolved... FULL 85310 - General secondary education
IDEASWISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BARRINGTON STOKE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LECKIE & LECKIE LIMITED 2024-03-16 30-06-2023 £337,000 equity
Micro-entity Accounts - LECKIE & LECKIE LIMITED 2023-03-14 30-06-2022 £337,000 equity
Micro-entity Accounts - LECKIE & LECKIE LIMITED 2022-03-17 30-06-2021 £337,000 equity
Micro-entity Accounts - LECKIE & LECKIE LIMITED 2021-06-16 30-06-2020 £337 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COLLINS SONS & COMPANY LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
HARPERCOLLINS PUBLISHERS LIMITED GLASGOW Active FULL 58110 - Book publishing
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company
BARRINGTON STOKE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing