Menna Overview
Here’s a quick overview of LEOFRIC STRUCTURES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2000.
LEOFRIC STRUCTURES LIMITED
- Company statusactive
- Company No04125130
- Age25 years 7 months Incorporated 13 December 2000
- Officers3
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
LEOFRIC STRUCTURES LIMITED is an active company incorporated on 13 December 2000 and based in Leamington Spa, Warwickshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 16 Jan 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEEDLE, Andrew Paul | secretary | 13 Dec 2000 | |
| GHAVAMI, Ciamak | director | Jun 1959 | 31 Mar 2005 |
| NEEDLE, Andrew Paul | director | Aug 1964 | 13 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Nicholas Needle | Aug 1964 | 06 Apr 2016 |
| Mr Ciamak Ghavami | Jun 1959 | 06 Apr 2016 |
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NEEDLE, Andrew Paul, HALLIGAN, Damian Peter are mutual persons.
NEEDLE, Andrew Paul, GHAVAMI, Ciamak, HALLIGAN, Damian Peter are mutual persons.
GHAVAMI, Ciamak are mutual persons.
GHAVAMI, Ciamak are mutual persons.
GHAVAMI, Ciamak are mutual persons.
GHAVAMI, Ciamak are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of LEOFRIC STRUCTURES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2000.