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LEACH-LEWIS LIMITED (00902091)

LEACH-LEWIS LIMITED (00902091) is an active UK company. incorporated on 29 March 1967. with registered office in Hoddesdon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 2 other business activities. LEACH-LEWIS LIMITED has been registered for 59 years. Current directors include LEACH, Julian Paul, LEACH, Nicholas Hubert.

Company Number
00902091
Status
active
Type
ltd
Incorporated
29 March 1967
Age
59 years
Address
Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LEACH, Julian Paul, LEACH, Nicholas Hubert
SIC Codes
70100, 82990, 96090

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Introduction
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LEACH-LEWIS LIMITED

LEACH-LEWIS LIMITED is an active company incorporated on 29 March 1967 with the registered office located in Hoddesdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. LEACH-LEWIS LIMITED was registered 59 years ago.(SIC: 70100, 82990, 96090)

Status

active

Active since 59 years ago

Company No

00902091

LTD Company

Age

59 Years

Incorporated 29 March 1967

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 1 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

H.C.LEACH (CONTRACTORS PLANT) LIMITED
From: 29 March 1967To: 31 December 1978
Contact
Address

Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon, EN11 0FJ,

Previous Addresses

Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU
From: 29 March 1967To: 11 September 2024
Timeline

18 key events • 1967 - 2024

Funding Officers Ownership
Company Founded
Mar 67
Funding Round
Apr 14
Director Left
Aug 15
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Secured
Apr 18
Director Left
Oct 20
Loan Cleared
Sept 24
Capital Update
Oct 24
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

LEACH, Julian Paul

Active
Hoddesdon Enterprise Centre, HoddesdonEN11 0FJ
Born February 1953
Director
Appointed N/A

LEACH, Nicholas Hubert

Active
Hoddesdon Enterprise Centre, HoddesdonEN11 0FJ
Born January 1968
Director
Appointed 01 Apr 2001

BROWN, Michael John

Resigned
Chestnut Cottage, RoystonSG8 8AH
Secretary
Appointed 10 Jul 2003
Resigned 31 Mar 2015

FRY, Malcolm George

Resigned
12 Oak Grove, HertfordSG13 8AT
Secretary
Appointed N/A
Resigned 31 Jul 2003

BAKER, Stuart Charles

Resigned
Acres High, Sturminster NewtonDT10 1JU
Born September 1929
Director
Appointed N/A
Resigned 30 Nov 2007

FRY, Malcolm George

Resigned
12 Oak Grove, HertfordSG13 8AT
Born November 1945
Director
Appointed N/A
Resigned 31 Jul 2003

LEACH, Paul Beaumont

Resigned
Victoria House, Waltham CrossEN8 7NU
Born July 1928
Director
Appointed N/A
Resigned 10 Mar 2020

SOPHER, Jon Andrew Victor

Resigned
Smerrill Barn, CirencesterGL7 6BW
Born April 1965
Director
Appointed 10 Jul 2003
Resigned 31 May 2015

Persons with significant control

1

Mr Julian Paul Leach

Active
Hoddesdon Enterprise Centre, HoddesdonEN11 0FJ
Born February 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
24 October 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
14 October 2024
SH19Statement of Capital
Legacy
14 October 2024
CAP-SSCAP-SS
Legacy
14 October 2024
SH20SH20
Legacy
14 October 2024
CAP-SSCAP-SS
Resolution
14 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
1 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 September 2024
AA01Change of Accounting Reference Date
Resolution
16 September 2024
RESOLUTIONSResolutions
Memorandum Articles
16 September 2024
MAMA
Statement Of Companys Objects
16 September 2024
CC04CC04
Change Person Director Company With Change Date
11 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 September 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
11 September 2024
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
17 January 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2015
AR01AR01
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 May 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Accounts Amended With Accounts Type Group
4 January 2014
AAMDAAMD
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Group
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Legacy
3 February 2011
MG01MG01
Legacy
2 February 2011
MG01MG01
Legacy
2 February 2011
MG01MG01
Accounts With Accounts Type Group
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
9 July 2010
AAAnnual Accounts
Legacy
14 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
9 January 2009
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Legacy
4 November 2008
288cChange of Particulars
Accounts With Accounts Type Group
16 January 2008
AAAnnual Accounts
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
14 November 2007
363sAnnual Return (shuttle)
Legacy
13 November 2007
395Particulars of Mortgage or Charge
Legacy
20 December 2006
403aParticulars of Charge Subject to s859A
Legacy
20 December 2006
403aParticulars of Charge Subject to s859A
Legacy
20 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 October 2006
AAAnnual Accounts
Legacy
31 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 September 2005
AAAnnual Accounts
Legacy
22 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 October 2004
AAAnnual Accounts
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
30 January 2004
395Particulars of Mortgage or Charge
Legacy
6 January 2004
363sAnnual Return (shuttle)
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
23 October 2003
363sAnnual Return (shuttle)
Legacy
22 October 2003
395Particulars of Mortgage or Charge
Legacy
12 September 2003
288bResignation of Director or Secretary
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2003
AAAnnual Accounts
Accounts With Accounts Type Group
5 May 2002
AAAnnual Accounts
Legacy
6 April 2002
395Particulars of Mortgage or Charge
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
363sAnnual Return (shuttle)
Legacy
26 June 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 June 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
31 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 January 2000
AAAnnual Accounts
Legacy
2 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 February 1999
AAAnnual Accounts
Legacy
11 January 1999
395Particulars of Mortgage or Charge
Legacy
29 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 January 1998
AAAnnual Accounts
Accounts With Made Up Date
28 January 1997
AAAnnual Accounts
Legacy
25 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 January 1996
AAAnnual Accounts
Legacy
12 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 February 1995
AAAnnual Accounts
Legacy
1 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 February 1994
AAAnnual Accounts
Legacy
8 January 1994
88(2)R88(2)R
Resolution
8 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 February 1993
AAAnnual Accounts
Legacy
3 November 1992
363b363b
Accounts With Accounts Type Full Group
10 July 1992
AAAnnual Accounts
Legacy
17 June 1992
288288
Legacy
27 February 1992
363b363b
Accounts With Made Up Date
12 June 1991
AAAnnual Accounts
Legacy
12 June 1991
363aAnnual Return
Accounts With Accounts Type Full Group
30 April 1990
AAAnnual Accounts
Legacy
30 April 1990
363363
Legacy
20 April 1990
288288
Legacy
19 July 1989
395Particulars of Mortgage or Charge
Legacy
17 July 1989
395Particulars of Mortgage or Charge
Legacy
17 July 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 July 1989
AAAnnual Accounts
Legacy
12 July 1989
363363
Accounts With Accounts Type Full Group
12 July 1988
AAAnnual Accounts
Legacy
12 July 1988
363363
Legacy
17 August 1987
288288
Memorandum Articles
19 May 1987
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
7 May 1987
AAAnnual Accounts
Legacy
7 May 1987
363363
Resolution
24 April 1987
RESOLUTIONSResolutions
Legacy
23 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
5 August 1986
AAAnnual Accounts
Legacy
5 August 1986
363363
Legacy
30 March 1979
395Particulars of Mortgage or Charge
Legacy
20 July 1978
395Particulars of Mortgage or Charge
Legacy
15 February 1978
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
1 January 1978
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 July 1974
395Particulars of Mortgage or Charge
Incorporation Company
29 March 1967
NEWINCIncorporation