LEY HOLDINGS LIMITED
POLYMER HOUSE ADMIN ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL L33 7TX- Active
- Private Limited Company
- Company No. 04191494
- Last Updated: 01 Mar 2024
Company Profile
LEY HOLDINGS LIMITED was incorporated on Monday, April 2, 2001 as a Private Limited Company with registered address in LIVERPOOL. LEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 10 months and 23 days.
| Name | LEY HOLDINGS LIMITED |
|---|---|
| Company number | 04191494 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLYMER HOUSE ADMIN ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7TX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ld Wealleans, Dr Wealleans & Mj Kearsley As Trustees Admin Road, Knowsley Industrial Park, L33 7TZ |
Dates: Monday, September 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Damian Wealleans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LEY HOLDINGS LIMITED | 02 Apr 2001 |