Introduction
Watch Company
L
LEACROFT CLOSE INVESTMENTS LTD
LEACROFT CLOSE INVESTMENTS LTD is an active company incorporated on 14 June 2021 with the registered office located in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEACROFT CLOSE INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13453674
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Fraser House 56 Kingston Road Staines-Upon-Thames, TW18 4NL,
Previous Addresses
Unit 3 Co (Scrumconnect), Medaxon House Mill Mead Staines-upon-Thames Surrey TW18 4UQ United Kingdom
From: 14 June 2021To: 22 July 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GUPTA, Aman
ActivePetersfield Road, Staines-Upon-ThamesTW18 1DL
Born April 1981
Director
Appointed 14 Jun 2021
GUPTA, Aman
Petersfield Road, Staines-Upon-ThamesTW18 1DL
Born April 1981
Director
14 Jun 2021
Active
KARADIGUDDI, Praveen
ActiveLeacroft, Staines-Upon-ThamesTW18 4NT
Born November 1980
Director
Appointed 14 Jun 2021
KARADIGUDDI, Praveen
Leacroft, Staines-Upon-ThamesTW18 4NT
Born November 1980
Director
14 Jun 2021
Active
SANKBY INVESTMENTS LTD
ActiveLeacroft, Staines-Upon-ThamesTW18 4NT
Corporate director
Appointed 14 Jun 2021
SANKBY INVESTMENTS LTD
Leacroft, Staines-Upon-ThamesTW18 4NT
Corporate director
14 Jun 2021
Active
ATHENA PETERS INVESTMENTS LTD
ResignedPoole Lane, Staines-Upon-ThamesTW19 7DS
Corporate director
Appointed 14 Jun 2021
Resigned 20 Sept 2021
ATHENA PETERS INVESTMENTS LTD
Poole Lane, Staines-Upon-ThamesTW19 7DS
Corporate director
14 Jun 2021
Resigned 20 Sept 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Poole Lane, Staines-Upon-ThamesTW19 7DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Athena Peters Investments Ltd
Poole Lane, Staines-Upon-ThamesTW19 7DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Active
Sankby Investments Ltd
ActiveLeacroft, Staines-Upon-ThamesTW18 4NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Sankby Investments Ltd
Leacroft, Staines-Upon-ThamesTW18 4NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
9 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2023
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2021