LECLANCHE UK LTD
Active - Accounts Filed
General Information
NAME
LECLANCHE UK LTD
COMPANY NUMBER
08984735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE4 5FY
Speedwell Mill
Old Coach Road
Tansley
MATLOCK
DE4 5FY
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 |
|---|---|---|
| LECLANCHE SA | N/A | N/A |
| LECLANCHE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LECLANCHE UK LTD?
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 LECLANCHE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LECLANCHE UK LTD?
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 |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Jan 1956 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
|
04/06/2014 - 31/01/2016 (1 years and 7 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LECLANCHE SA | N/A | N/A |
| LECLANCHE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | Anil Kumar Srivastava (929554733) has left the board |
| 16/03/2023 | New Board Member Philp Broad (930666401) Appointed |
| 05/10/2022 | New Accounts filed |
| 10/05/2022 | Hubert Angleys (920549290) has left the board |
| 10/05/2022 | New Board Member Anil Kumar Srivastava (929554733) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 07/08/2019 | New Company Secretary Diane Hammerton (926115974) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 10/03/2016 | Andrew Simon Firmston-Williams (918840624) has left the board |
| 29/02/2016 | New Board Member Hubert Angleys (920549290) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Hubert Angleys (920549290) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 06/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/06/2014 | Joseph Bernard Mangion (903097142) has left the board |
| 12/06/2014 | New Board Member Andrew Simon Firmston-Williams (918840624) Appointed |
| 05/06/2014 | Eric Richard Wilkinson (911973656) has left the board |
| 07/05/2014 | New Board Member Eric Richard Wilkinson (911973656) Appointed |
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