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- LEECABS TAXIS LTD
LEECABS TAXIS LTD
Active - Accounts Filed
General Information
NAME
LEECABS TAXIS LTD
COMPANY NUMBER
08079787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
23/05/2012
(12 years and 7 months old)
WEBSITE
www.leecabs.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LOUGHBOROUGH
LE11 3TR
Adt Taxis House
50 Baxter Gate
Loughborough
Leicestershire
LE11 1TH
Telephone: 278888
Take Me Finance Office
Ashby Road
Loughborough
LE11 3TR
LE11 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/12/2024 | Annual Accounts. (AA) |
| accounts |
27/03/2024 | Change of accounting reference date (AA01) |
| miscellaneous |
27/03/2024 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEECABS TAXIS LTD | Active - Accounts Filed | View Report |
ALCO TAXIS (RUSHDEN) LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEECABS TAXIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEECABS TAXIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEECABS TAXIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/06/2022 - Present (2 years and 6 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 8 |
View Report |
14/06/2022 - Present (2 years and 6 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 9 |
View Report |
23/05/2012 - Present (12 years and 7 months) Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
01/06/2015 - 01/07/2019 (4years) Born in Apr 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/07/2019 - Present (5 years and 5 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
19/12/2024 | Annual Accounts. (AA) |
|
27/03/2024 | Change of accounting reference date (AA01) |
|
27/03/2024 | Confirmation Statement (CS01) |
|
02/01/2024 | Change of registered office address (AD01) |
|
27/09/2023 | Annual Accounts. (AA) |
|
14/03/2023 | Confirmation Statement (CS01) |
|
09/12/2022 | Change of registered office address (AD01) |
|
30/08/2022 | Annual Accounts. (AA) |
|
28/08/2022 | Appointment of director (AP01) |
|
28/08/2022 | Appointment of director (AP01) |
|
28/08/2022 | Termination of appointment of director (TM01) |
|
07/04/2022 | Confirmation Statement (CS01) |
|
31/08/2021 | Annual Accounts. (AA) |
|
12/05/2021 | Confirmation Statement (CS01) |
|
28/08/2020 | Annual Accounts. (AA) |
|
20/08/2020 | Change of director’s details (CH01) |
|
21/05/2020 | Change of accounting reference date (AA01) |
|
12/03/2020 | Termination of appointment of director (TM01) |
|
12/03/2020 | Termination of appointment of director (TM01) |
|
11/03/2020 | Confirmation Statement (CS01) |
|
03/03/2020 | Annual Accounts. (AA) |
|
18/07/2019 | Appointment of director (AP01) |
|
18/07/2019 | Appointment of director (AP01) |
|
10/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
10/07/2019 | Notice of relevant legal entity PSC (PSC02) |
|
10/07/2019 | Termination of appointment of director (TM01) |
|
10/07/2019 | Termination of appointment of director (TM01) |
|
10/07/2019 | Appointment of director (AP01) |
|
10/07/2019 | Change of registered office address (AD01) |
|
08/03/2019 | Confirmation Statement (CS01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEECABS TAXIS LTD | Active - Accounts Filed | View Report |
ALCO TAXIS (RUSHDEN) LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Board Member John Alan Gardner (927765411) Appointed |
Date: 31/08/2022 | Event: David Geoffrey Wright (904758197) has left the board |
Date: 31/08/2022 | Event: New Board Member David John Hunter (927765415) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 31/08/2020 | Event: David Geoffrey Wright (926033322) has left the board |
Date: 31/08/2020 | Event: New Board Member David Geoffrey Wright (904758197) Appointed |
Date: 16/03/2020 | Event: Stephen Wright (926064052) has left the board |
Date: 16/03/2020 | Event: Jodie Hescott (926063989) has left the board |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 22/07/2019 | Event: Change in Reg. Office |
Date: 22/07/2019 | Event: New Board Member Jodie Hescott (926063989) Appointed |
Date: 22/07/2019 | Event: New Board Member Stephen Wright (926064052) Appointed |
Date: 12/07/2019 | Event: Stephen Wright (912647566) has left the board |
Date: 12/07/2019 | Event: New Board Member David Geoffrey Wright (926033322) Appointed |
Date: 12/07/2019 | Event: Jodie Hescott (920423197) has left the board |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 24/02/2019 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 02/03/2017 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Board Member Jodie Morrish-Wright (920423197) Appointed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
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