RODGERS LEASK LIMITED
- Company statusactive
- Company No02352923
- Age36 years 5 months Incorporated 27 February 1989
- Officers6
Address
St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ
RODGERS LEASK LIMITED is an active company incorporated on 27 February 1989 and based in Derby. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2022
Resolution
4 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 17 Aug 2018
Mortgage Satisfy Charge Full
6 Years Ago on 17 Aug 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIEL, Stewart John | director | May 1973 | 20 Dec 2016 |
| HARVEY, Kriston | director | Oct 1977 | 13 Oct 2014 |
| LEASK, Andrew William | director | May 1954 | 01 Aug 2012 |
| MORRIS, Howel | director | Mar 1979 | 01 Apr 2023 |
| SPENCER, Paul John | director | Nov 1972 | 21 Oct 2010 |
| TOOR, Kulwinder Singh | director | Jun 1975 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fhst Limited | 29 Mar 2023 | |
| Lskpk Limited | 09 Jul 2021 | |
| Rodgers Leask Group Limited | 06 Apr 2016 |
Related Companies
FRIEL, Stewart John, HARVEY, Kriston, SPENCER, Paul John, TOOR, Kulwinder Singh are mutual persons.
FRIEL, Stewart John, HARVEY, Kriston, LEASK, Andrew William, SPENCER, Paul John, TOOR, Kulwinder Singh, CATMUR, Andrew Peter, CHEETHAM, David, HEWISH, Susan, LAWRANCE, Richard William, PACEY, Lawrence John Charles, RODGERS, John, STOKES, Geoff Richard are mutual persons.
FRIEL, Stewart John, HARVEY, Kriston, LEASK, Andrew William, SPENCER, Paul John, TOOR, Kulwinder Singh, CATMUR, Andrew Peter, CHEETHAM, David, HEWISH, Susan, LAWRANCE, Richard William, PACEY, Lawrence John Charles, RODGERS, John, STOKES, Geoff Richard are mutual persons.
HARVEY, Kriston, SPENCER, Paul John are mutual persons.
LEASK, Andrew William are mutual persons.
LEASK, Andrew William, PACEY, Lawrence John Charles are mutual persons.
LEASK, Andrew William, PACEY, Lawrence John Charles are mutual persons.
LEASK, Andrew William are mutual persons.
LEASK, Andrew William are mutual persons.
LEASK, Andrew William, LAWRANCE, Richard William, RODGERS, John are mutual persons.
LEASK, Andrew William are mutual persons.
WALKER, Christine Joyce are mutual persons.
BLENCOWE, Martin Keith are mutual persons.
CATMUR, Andrew Peter are mutual persons.
CATMUR, Andrew Peter are mutual persons.
CATMUR, Andrew Peter are mutual persons.
CATMUR, Andrew Peter are mutual persons.
CHEETHAM, David are mutual persons.
ERSKINE, David John are mutual persons.
EVANS, Michael William James are mutual persons.
EVANS, Michael William James are mutual persons.
EVANS, Michael William James are mutual persons.
GISSING, John Edward are mutual persons.
LAWRANCE, Richard William are mutual persons.
LAWRANCE, Richard William are mutual persons.
LAWRANCE, Richard William are mutual persons.
LAWRANCE, Richard William are mutual persons.
LAWRANCE, Richard William are mutual persons.
LAWRANCE, Richard William are mutual persons.
PACEY, Lawrence John Charles are mutual persons.
STOKES, Geoff Richard are mutual persons.
STOKES, Geoff Richard are mutual persons.
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