Menna Overview
Here’s a quick overview of LEACH LEWIS RUBBER TRACKS LIMITED 👀 — a Long Crendon based business that started in 2012.
LEACH LEWIS RUBBER TRACKS LIMITED
- Company statusactive
- Company No08166220
- Age13 years 11 months Incorporated 2 August 2012
- Officers5
Address
Unit 4 - 5 Hikers Ways, Crendon Industrial Park, Long Crendon, HP18 9RW, England
LEACH LEWIS RUBBER TRACKS LIMITED is an active company incorporated on 2 August 2012 and based in Long Crendon, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKE, Gary Graham | director | Jun 1973 | 16 Aug 2012 |
| GALASSINI, Paolo | director | Oct 1966 | 29 Oct 2024 |
| LATINA, Alessandra | director | Aug 1974 | 29 Oct 2024 |
| LEACH, Nicholas Hubert | director | Jan 1968 | 16 Aug 2012 |
| WHITEHALL, Rory John | director | Dec 1979 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itr Parts Uk Limited | 20 Dec 2024 | |
| Itr World S.P.A. | 29 Oct 2024 | |
| Mr Gary Graham Blake | Jun 1973 | 06 Apr 2016 |
| Mr Nicholas Hubert Leach | Jan 1968 | 06 Apr 2016 |
Related Companies
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BLAKE, Gary Graham, LEACH, Nicholas Hubert, WHITEHALL, Rory John are mutual persons.
LEACH, Nicholas Hubert are mutual persons.
LEACH, Nicholas Hubert are mutual persons.
LEACH, Nicholas Hubert are mutual persons.
LEACH, Nicholas Hubert are mutual persons.
LEACH, Nicholas Hubert are mutual persons.
LEACH, Nicholas Hubert are mutual persons.
LEACH, Nicholas Hubert are mutual persons.
LEACH, Nicholas Hubert are mutual persons.
LEACH, Nicholas Hubert, BROWN, Michael John are mutual persons.
LEACH, Nicholas Hubert, BROWN, Michael John are mutual persons.
LEACH, Nicholas Hubert, BROWN, Michael John are mutual persons.
WHITEHALL, Rory John are mutual persons.
BROWN, Michael John are mutual persons.
BROWN, Michael John are mutual persons.
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Here’s a quick overview of LEACH LEWIS RUBBER TRACKS LIMITED 👀 — a Long Crendon based business that started in 2012.