LEECH GROUP SERVICES LIMITED
UNIT 17 MAPLEDEAN WORKS, MALDON ROAD, LATCHINGDON CM3 6LG- Active
- Private Limited Company
- Company No. 05463292
- Last Updated: 01 Mar 2024
Company Profile
LEECH GROUP SERVICES LIMITED was incorporated on Wednesday, May 25, 2005 as a Private Limited Company with registered address in LATCHINGDON. LEECH GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 20 days.
| Name | LEECH GROUP SERVICES LIMITED |
|---|---|
| Company number | 05463292 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 MAPLEDEAN WORKS MALDON ROAD LATCHINGDON CM3 6LG |
|---|---|
| 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 |
|---|---|
| Air Source Services Limited 37 Manor Road, CO3 3LX |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Matthew James Leech Nationality: British |
Dates: Thursday, May 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Jayne Cummins Nationality: British |
Dates: Thursday, May 26, 2016 - Wednesday, October 25, 2023
right to appoint and remove directors
|
| Mr Donald William Leech Nationality: British |
Dates: Thursday, May 26, 2016 - Wednesday, October 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEECH GROUP SERVICES LIMITED | 25 May 2005 |