LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 03748221
- Last Updated: 01 Mar 2024
Company Profile
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in LONDON. LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 2 days.
| Name | LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 03748221 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 Roy James O'Gorman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ralph Albert De Souza Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED | 08 Apr 1999 |