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LEIGH CARR LIMITED (02269204)

LEIGH CARR LIMITED (02269204) is an active UK company. incorporated on 20 June 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LEIGH CARR LIMITED has been registered for 37 years. Current directors include DE SOUZA, Ralph Albert, JIN, Noorali, O'GORMAN, Roy James and 1 others.

Company Number
02269204
Status
active
Type
ltd
Incorporated
20 June 1988
Age
37 years
Address
12 Helmet Row, London, EC1V 3QJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DE SOUZA, Ralph Albert, JIN, Noorali, O'GORMAN, Roy James, WHITCOMB, Roy
SIC Codes
74990

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LEIGH CARR LIMITED

LEIGH CARR LIMITED is an active company incorporated on 20 June 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LEIGH CARR LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02269204

LTD Company

Age

37 Years

Incorporated 20 June 1988

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 7 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

12 Helmet Row London, EC1V 3QJ,

Previous Addresses

, 72 New Cavendish Street, London, W1M 8AU
From: 20 June 1988To: 21 July 2013
Timeline

1 key events • 1988 - 1988

Funding Officers Ownership
Company Founded
Jun 88
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

DE SOUZA, Ralph Albert

Active
Helmet Row, LondonEC1V 3QJ
Born November 1945
Director
Appointed N/A

JIN, Noorali

Active
Blackthorne, HarrowHA5 4RB
Born November 1952
Director
Appointed 20 Jun 2000

O'GORMAN, Roy James

Active
Helmet Row, LondonEC1V 3QJ
Born April 1945
Director
Appointed 13 Jul 1998

WHITCOMB, Roy

Active
High Banks, Theydon BoisCM16 7LP
Born December 1955
Director
Appointed 20 Jun 2000

COLEGATE, George Frederick

Resigned
71 Pickford Lane, BexleyheathDA7 4RN
Secretary
Appointed 06 Mar 2001
Resigned 05 Nov 2015

KATSAPAOU, Maria

Resigned
4 Merryhill Close, LondonE4 7PT
Secretary
Appointed 13 Jul 1998
Resigned 06 Mar 2001

KAYE, Andrew Mark

Resigned
12 Culverlands Close, StanmoreHA7 3AG
Secretary
Appointed N/A
Resigned 13 Jul 1998

KAYE, Andrew Mark

Resigned
12 Culverlands Close, StanmoreHA7 3AG
Born June 1947
Director
Appointed N/A
Resigned 13 Jul 1998

SILVA, Ronnie

Resigned
Flat 9 22 Hyde Park Square, LondonW2 2NL
Born May 1962
Director
Appointed 20 Jun 2000
Resigned 31 Mar 2001

Persons with significant control

4

Mr Ralph Albert De Souza

Active
LondonEC1V 3QJ
Born November 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Noorali Jin

Active
Hatch End, PinnerHA5 4RB
Born November 1952

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Mr Roy James O'Gorman

Active
Helmet Row, LondonEC1V 3QJ
Born April 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Roy Whitcomb

Active
30a Theydon Park Road, Theydon BoisCM16 7LP
Born December 1955

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Dormant
6 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
9 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
9 October 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
9 April 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Termination Secretary Company With Name Termination Date
13 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Dormant
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Dormant
7 January 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Dormant
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Accounts With Accounts Type Dormant
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Accounts With Accounts Type Dormant
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Accounts With Accounts Type Dormant
14 January 2010
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 2009
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 February 2008
AAAnnual Accounts
Legacy
14 September 2007
288cChange of Particulars
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2007
AAAnnual Accounts
Legacy
14 December 2006
288cChange of Particulars
Legacy
22 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 2006
AAAnnual Accounts
Legacy
25 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2005
AAAnnual Accounts
Legacy
16 June 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
8 December 2003
AAAnnual Accounts
Legacy
25 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 February 2003
AAAnnual Accounts
Legacy
2 October 2002
288cChange of Particulars
Legacy
19 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2002
AAAnnual Accounts
Legacy
27 June 2001
363aAnnual Return
Legacy
4 June 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 January 2001
AAAnnual Accounts
Legacy
4 October 2000
88(2)R88(2)R
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
363aAnnual Return
Legacy
2 February 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
2 February 2000
AAAnnual Accounts
Legacy
21 June 1999
363aAnnual Return
Legacy
29 April 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
2 March 1999
AAAnnual Accounts
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
26 July 1998
287Change of Registered Office
Legacy
13 July 1998
363aAnnual Return
Accounts With Accounts Type Dormant
20 January 1998
AAAnnual Accounts
Legacy
26 June 1997
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 1997
AAAnnual Accounts
Legacy
13 June 1996
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 1996
AAAnnual Accounts
Legacy
21 June 1995
363x363x
Accounts With Accounts Type Dormant
1 March 1995
AAAnnual Accounts
Legacy
7 June 1994
363x363x
Accounts With Accounts Type Dormant
20 February 1994
AAAnnual Accounts
Legacy
20 August 1993
363x363x
Accounts With Accounts Type Dormant
14 September 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Accounts With Accounts Type Dormant
18 February 1992
AAAnnual Accounts
Legacy
29 June 1991
363x363x
Accounts With Accounts Type Dormant
14 June 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 June 1990
AAAnnual Accounts
Resolution
14 June 1990
RESOLUTIONSResolutions
Legacy
14 June 1990
363363
Legacy
16 March 1990
363363
Legacy
29 July 1988
224224
Legacy
6 July 1988
287Change of Registered Office
Legacy
6 July 1988
288288
Legacy
6 July 1988
288288
Legacy
28 June 1988
287Change of Registered Office
Incorporation Company
20 June 1988
NEWINCIncorporation