Menna Overview
Here’s a quick overview of LECAW PROFESSIONAL SERVICES LIMITED 👀 — a Derby based business that started in 2015.
LECAW PROFESSIONAL SERVICES LIMITED
- Company statusactive
- Company No09599667
- Age11 years 2 months Incorporated 19 May 2015
- Officers3
Address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
LECAW PROFESSIONAL SERVICES LIMITED is an active company incorporated on 19 May 2015 and based in Derby, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Change To A Person With Significant Control
3 Years Ago on 30 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 25 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANTZEN, Robert David Barnato, Dr | director | Mar 1970 | 28 Dec 2018 |
| SHORE, Mitchell Andrew | director | Oct 1993 | 19 May 2015 |
| SPENCE, Ashley James Leighton | director | Dec 1992 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Robert David Barnato Rantzen | Mar 1970 | 02 Apr 2024 |
| Ashley James Leighton Spence | Dec 1992 | 02 Apr 2024 |
| Shore Group Holdings Ltd | 01 Sept 2021 | |
| Lecaw Investment Group Limited | 24 Dec 2018 | |
| Mitchell Shore | Oct 1993 | 06 Apr 2016 |
| Lecaw Management Limited | 06 Apr 2016 |
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RANTZEN, Robert David Barnato, Dr, WEEDS, Christopher Andrew are mutual persons.
RANTZEN, Robert David Barnato, Dr, SHORE, Mitchell Andrew, WEEDS, Christopher Andrew are mutual persons.
RANTZEN, Robert David Barnato, Dr, SHORE, Mitchell Andrew, WEEDS, Christopher Andrew are mutual persons.
WEEDS, Christopher Andrew are mutual persons.
WEEDS, Christopher Andrew are mutual persons.
WEEDS, Christopher Andrew are mutual persons.
MILE VIEW COURT LIMITED
SHORE, Mitchell Andrew are mutual persons.
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SHORE, Mitchell Andrew are mutual persons.
SHORE GROUP HOLDINGS LTD
SHORE, Mitchell Andrew are mutual persons.
THE SADLER GATE CO (DERBY) LTD
SHORE, Mitchell Andrew are mutual persons.
MK SHORE HOLDINGS LTD
SHORE, Mitchell Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of LECAW PROFESSIONAL SERVICES LIMITED 👀 — a Derby based business that started in 2015.