LI

LEASIDE INSTRUMENTS LIMITED

Dissolved

Company number 05062980

Hertford · Incorporated 3 March 2004

Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Last updated on 19 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEHUI (UK) LIMITED · 3 March 2004 – 13 November 2018

Company overview

LEASIDE INSTRUMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 19 December 2020 having been incorporated on 3 March 2004. It changed its name from KEHUI (UK) LIMITED on 3 March 2004. Its registered office is at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Its principal activity is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511).

Dr Philip Franklin Gale is a person with significant control who exercises significant influence or control. The board consists of three British directors: WANG, Anding, Dr (appointed 3 March 2004), GALE, Philip Franklin, Dr (appointed 1 October 2004) and SUN, Mingfang (appointed 27 February 2016). CELIA, Roger, Mr. serves as company secretary (appointed 3 March 2004). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2018, on 22 August 2018. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 19 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

SM
SUN, Mingfang
Director
27 February 2016
1 October 2004
CR
CELIA, Roger, Mr.
Secretary
3 March 2004
WA
WANG, Anding, Dr
Director
3 March 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 March 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 March 2004

Persons with significant control

PS
Dr Philip Franklin Gale
Born September 1942
Significant Influence Or Control
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2019 View
Resolution
Resolution
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2019 View
Resolution
Resolution
13 November 2018 View
Change Of Name Notice
Change Of Name
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Small
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Annual Return
8 May 2006 View
Legacy
Capital
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2006 View
Legacy
Annual Return
1 April 2005 View
Legacy
Address
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Address
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Incorporation Company
Incorporation
3 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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