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 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
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 |
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 |