Menna Overview
Here’s a quick overview of LEGER SHEARINGS GROUP HOLDINGS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2019.
LEGER SHEARINGS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12346190
- Age6 years 7 months Incorporated 3 December 2019
- Officers6
Address
Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom
LEGER SHEARINGS GROUP HOLDINGS LIMITED is an active company incorporated on 3 December 2019 and based in Rotherham, South Yorkshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Change To A Person With Significant Control
5 Years Ago on 24 May 2021
Resolution
5 Years Ago on 02 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Jan 2020
Resolution
6 Years Ago on 09 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jan 2020
Capital Allotment Shares
6 Years Ago on 03 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDFIELD, Andrew | secretary | 08 Jan 2020 | |
| HENRY, Ian Duncan | director | Dec 1963 | 03 Dec 2019 |
| HENRY, Kathleen | director | Apr 1965 | 03 Dec 2019 |
| OLDFIELD, Andrew | director | Jan 1971 | 23 Dec 2019 |
| PLUMMER, Christopher Geoffrey | director | Oct 1969 | 23 Dec 2019 |
| RACE, Liam | director | Jun 1985 | 23 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leger Shearings Group Topco Limited | 24 Oct 2024 | |
| Mrs Kathleen Henry | Apr 1965 | 21 Oct 2024 |
| Mr Ian Duncan Henry | Dec 1963 | 03 Dec 2019 |
Related Companies
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HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam are mutual persons.
OLDFIELD, Andrew, RACE, Liam are mutual persons.
LEGER SHEARINGS GROUP TOPCO LTD
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, RACE, Liam are mutual persons.
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Here’s a quick overview of LEGER SHEARINGS GROUP HOLDINGS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2019.