Introduction
Watch Company
L
LEGER SHEARINGS GROUP TOPCO LTD
LEGER SHEARINGS GROUP TOPCO LTD is an active company incorporated on 2 August 2024 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEGER SHEARINGS GROUP TOPCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15872312
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Sunway House Canklow Meadows Industrial Estate Rotherham, S60 2XR,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
New Owner
Dec 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HENRY, Ian Duncan
ActiveCanklow Meadows Industrial Estate, RotherhamS60 2XR
Born December 1963
Director
Appointed 02 Aug 2024
HENRY, Ian Duncan
Canklow Meadows Industrial Estate, RotherhamS60 2XR
Born December 1963
Director
02 Aug 2024
Active
HENRY, Kathleen
ActiveCanklow Meadows Industrial Estate, RotherhamS60 2XR
Born April 1965
Director
Appointed 02 Aug 2024
HENRY, Kathleen
Canklow Meadows Industrial Estate, RotherhamS60 2XR
Born April 1965
Director
02 Aug 2024
Active
OLDFIELD, Andrew
ActiveCanklow Meadows Industrial Estate, RotherhamS60 2XR
Born January 1971
Director
Appointed 02 Aug 2024
OLDFIELD, Andrew
Canklow Meadows Industrial Estate, RotherhamS60 2XR
Born January 1971
Director
02 Aug 2024
Active
PLUMMER, Christopher
ActiveCanklow Meadows Industrial Estate, RotherhamS60 2XR
Born October 1969
Director
Appointed 02 Aug 2024
PLUMMER, Christopher
Canklow Meadows Industrial Estate, RotherhamS60 2XR
Born October 1969
Director
02 Aug 2024
Active
RACE, Liam
ActiveCanklow Meadows Industrial Estate, RotherhamS60 2XR
Born June 1985
Director
Appointed 02 Aug 2024
RACE, Liam
Canklow Meadows Industrial Estate, RotherhamS60 2XR
Born June 1985
Director
02 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Duncan Henry
ActiveCanklow Meadows Industrial Estate, RotherhamS60 2XR
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2024
Mr Ian Duncan Henry
Canklow Meadows Industrial Estate, RotherhamS60 2XR
Born December 1963
Ownership of shares 25 to 50 percent
24 Oct 2024
Active
Filing History
13
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2024
5 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024