LECAW INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LECAW INVESTMENT GROUP LIMITED
COMPANY NUMBER
09502054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/03/2015
02/10/2018
LECAW MANAGEMENT LIMITED
DERBY
DE24 8HG
5 Prospect Place
Millennium Way
Pride Park
Derby, Derbyshire
DE24 8HG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LECAW INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUCKLAND BUSINESS BROKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LECAW INVESTMENT GROUP LIMITED?
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 LECAW INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LECAW INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/08/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/03/2017 - Present (7 years and 8 months) Born in Oct 1993 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
28/12/2018 - Present (5 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LECAW INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUCKLAND BUSINESS BROKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 11/09/2020 | New Board Member Amy Louise Swift (927402571) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 28/03/2019 | New Board Member Robert David Barnato Rantzen (925680003) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Mitchell Shore (923069089) Appointed |
| 07/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Katie Mary Weeds (919197601) Appointed |
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