LECO INSTRUMENTS (U.K.) LIMITED

BLOCK 11 - 3F & 4F ALDERLEY PARK, CONGLETON ROAD, NETHER ALDERLEY SK10 4TG

Active
Private Limited Company
Company No. 01125402
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LECO INSTRUMENTS (U.K.) LIMITED was incorporated on Monday, July 30, 1973 as a Private Limited Company with registered address in NETHER ALDERLEY. LECO INSTRUMENTS (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 51 years 1 month and 17 days.

Name	LECO INSTRUMENTS (U.K.) LIMITED
Company number	01125402
Company type	Private Limited Company
Incorporation date	30 Jul 1973
Status	Active
Industry (SIC 2007)	Manufacture of electronic industrial process control equipment (26512) Manufacture of machinery for metallurgy (28910) Repair of other equipment (33190) Agents specialized in the sale of other particular products (46180)

Address

Registered Address	BLOCK 11 - 3F & 4F ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY SK10 4TG
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Christopher James Warren Nationality: American	Dates: Thursday, January 7, 2021 - present ownership of shares 25 to 50 percent as trust voting rights 25 to 50 percent as trust right to appoint and remove directors significant influence or control as trust
Mr. Carl Stephen Warren Nationality: American	Dates: Thursday, January 7, 2021 - present ownership of shares 25 to 50 percent as trust voting rights 25 to 50 percent as trust right to appoint and remove directors as trust significant influence or control as trust
Elizabeth Warren Nationality: American	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent as trust voting rights 25 to 50 percent as trust right to appoint and remove directors significant influence or control as trust

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2025, (378 days left)
Latest accounts	31 December 2023
Next confirmation statement due	29 May 2017
Last confirmation statement dated	01 May 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
LECO INSTRUMENTS (U.K.) LIMITED	30 Jul 1973