LEESON CHEMICALS LIMITED
Non-Trading
General Information
NAME
LEESON CHEMICALS LIMITED
COMPANY NUMBER
04613054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
10/12/2002
(22years old)
WEBSITE
www.lpultd.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01926833367
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 5385686
Hermes Close
Tachbrook Park
Warwick
Warwickshire
CV34 6RP
Telephone: 833367
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEESON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LEESON CHEMICALS LIMITED | Non-Trading | View Report |
| ADHESIVES & SEALANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Board Member John Robert Doubman (932879773) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEESON CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEESON CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEESON CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2247 Past: 2140 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/12/2002 - Present (22years) 10/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEESON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LEESON CHEMICALS LIMITED | Non-Trading | View Report |
| ADHESIVES & SEALANTS LIMITED | Non-Trading | View Report |
| LEESON POLYURETHANES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Board Member John Robert Doubman (932879773) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | Douglas James Mattscheck (923249087) has left the board |
| 01/09/2023 | New Board Member Scott Ingerowski (931292209) Appointed |
| 01/09/2023 | New Board Member Kelly Anne O'Hanlon (931292208) Appointed |
| 18/05/2023 | Kyle Reeb (930445302) has left the board |
| 13/03/2023 | Eric Joseph Sifferlen (926510558) has left the board |
| 23/01/2023 | New Board Member Kyle Reeb (930445302) Appointed |
| 17/01/2023 | John Robert Doubman (927584662) has left the board |
| 13/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927681996) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 05/11/2020 | New Board Member Douglas James Mattscheck (923249087) Appointed |
| 05/11/2020 | New Board Member Eric Joseph Sifferlen (926510558) Appointed |
| 05/11/2020 | Douglas James Mattscheck (927584597) has left the board |
| 05/11/2020 | Eric Joseph Sifferlen (927584630) has left the board |
| 29/10/2020 | Kathleen Sheila Bain Leeson (902305263) has left the board |
| 29/10/2020 | David Leeson (902305262) has left the board |
| 29/10/2020 | New Board Member John Robert Doubman (927584662) Appointed |
| 29/10/2020 | New Board Member Eric Joseph Sifferlen (927584630) Appointed |
| 29/10/2020 | New Board Member Douglas James Mattscheck (927584597) Appointed |
| 18/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | Change in Reg. Office |
| 06/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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