LECO Instruments (U.K.) Limited

Company Name	LECO Instruments (U.K.) Limited
Company Status	Active
Company Number	01125402
Category	Private Limited Company
Incorporation Date	30 July 1973(50 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 2951	Manufacture of machinery for metallurgy
SIC 28910	Manufacture of machinery for metallurgy
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Christopher James Warren
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	03 April 2013(39 years, 8 months after company formation)
Appointment Duration	11 years
Role	Vice President Sales & Marketing
Country of Residence	United States
Correspondence Address	Block 11 - 3f & 4f Alderley Park Congleton Road Nether Alderley SK10 4TG

Director Name	Mr Alexander Patrick Albrecht
Date of Birth	March 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	01 January 2016(42 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Europeon Financial Controller
Country of Residence	Germany
Correspondence Address	Block 11 - 3f & 4f Alderley Park Congleton Road Nether Alderley SK10 4TG

Director Name	Mr Michael Anthony Reaney
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(43 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Block 11 - 3f & 4f Alderley Park Congleton Road Nether Alderley SK10 4TG

Director Name	Mr Stuart Robert Eley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(17 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	1 Osborne Close Wilmslow Cheshire SK9 2EE

Director Name	Elizabeth S Warren
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1991(17 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Director Name	Mr Robert James Warren
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1991(17 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Secretary Name	Mr David Newbould
Nationality	British
Status	Resigned
Appointed	15 May 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 1994)
Role	Company Director
Correspondence Address	6 Haydock Drive Hazel Grove Stockport Cheshire SK7 4SJ

Secretary Name	Norman Raymond Ellis Wood
Nationality	British
Status	Resigned
Appointed	27 June 1994(20 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	4 Jacksons Lane Hazel Grove Stockport Great Manchester

Director Name	Aloysius Jozef Schmidt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1995(22 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 01 January 2016)
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Secretary Name	Brenda Brocklehurst
Nationality	British
Status	Resigned
Appointed	01 April 2001(27 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 February 2014)
Role	Accountant
Correspondence Address	Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Director Name	Mr Anthony Benjamin Hadley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(29 years after company formation)
Appointment Duration	15 years, 9 months (resigned 30 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Contact

Website	lecouk.com

Location

Registered Address	Block 11 - 3f & 4f Alderley Park Congleton Road Nether Alderley SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

5k at £1	Leco Europe Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,617,266
Cash	£712,488
Current Liabilities	£1,104,337

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Charges

2 January 1997	Delivered on: 9 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 April 1985	Delivered on: 30 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1, plot 13 newby road hazel grove stockport greater manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 April 1985	Delivered on: 30 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north east of rutters lane bramhall moor hazel grove stockport greater manchester t/n ch 3298 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

5 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
10 February 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
26 May 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
11 February 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
20 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
19 May 2021	Notification of Christopher James Warren as a person with significant control on 7 January 2021 (2 pages)
19 May 2021	Change of details for Elizabeth Warren as a person with significant control on 7 January 2021 (2 pages)
19 May 2021	Notification of Carl Stephen Warren as a person with significant control on 7 January 2021 (2 pages)
5 February 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
23 June 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
18 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
22 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
12 April 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 May 2018	Registered office address changed from Unit 7, Rhino Court Station View Bramhall Moor Lane Hazel Grove Stockport SK7 3ER United Kingdom to Unit 7, Rhino Court Station View Bramhall Moor Lane Hazel Grove Stockport SK7 5ER on 17 May 2018 (1 page)
16 May 2018	Registered office address changed from Newby Road Hazel Grove Stockport Cheshire SK7 5DA to Unit 7, Rhino Court Station View Bramhall Moor Lane Hazel Grove Stockport SK7 3ER on 16 May 2018 (1 page)
1 May 2018	Termination of appointment of Anthony Benjamin Hadley as a director on 30 April 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
9 March 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
6 January 2017	Appointment of Mr Michael Anthony Reaney as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Michael Anthony Reaney as a director on 1 January 2017 (2 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 (4 pages)
23 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 January 2016	Appointment of Mr Alexander Patrick Albrecht as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Alexander Patrick Albrecht as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Alexander Patrick Albrecht as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Aloysius Jozef Schmidt as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Aloysius Jozef Schmidt as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Aloysius Jozef Schmidt as a director on 1 January 2016 (1 page)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5,000 (4 pages)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5,000 (4 pages)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5,000 (4 pages)
23 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (4 pages)
13 February 2014	Termination of appointment of Brenda Brocklehurst as a secretary (1 page)
13 February 2014	Termination of appointment of Brenda Brocklehurst as a secretary (1 page)
12 February 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
12 February 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Termination of appointment of Robert Warren as a director (1 page)
5 April 2013	Appointment of Mr Christopher James Warren as a director (2 pages)
5 April 2013	Termination of appointment of Elizabeth Warren as a director (1 page)
5 April 2013	Appointment of Mr Christopher James Warren as a director (2 pages)
5 April 2013	Termination of appointment of Robert Warren as a director (1 page)
5 April 2013	Termination of appointment of Elizabeth Warren as a director (1 page)
19 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Register inspection address has been changed (1 page)
18 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 November 2009	Director's details changed for Aloysius Jozef Schmidt on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert James Warren on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert James Warren on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Aloysius Jozef Schmidt on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Brenda Brocklehurst on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Brenda Brocklehurst on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Aloysius Jozef Schmidt on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Elizabeth S Warren on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Aloysius Jozef Schmidt on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Anthony Benjamin Hadley on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Brenda Brocklehurst on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Anthony Benjamin Hadley on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert James Warren on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Aloysius Jozef Schmidt on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Aloysius Jozef Schmidt on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Elizabeth S Warren on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Anthony Benjamin Hadley on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Elizabeth S Warren on 4 November 2009 (2 pages)
9 June 2009	Director's change of particulars / anthony hadley / 09/06/2009 (2 pages)
9 June 2009	Director's change of particulars / anthony hadley / 09/06/2009 (2 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 February 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 February 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
13 February 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 February 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
14 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
7 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 May 2004	Return made up to 01/05/04; full list of members (8 pages)
11 May 2004	Return made up to 01/05/04; full list of members (8 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 February 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
16 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
22 April 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (8 pages)
22 April 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (8 pages)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
8 March 2001	Full accounts made up to 31 December 2000 (17 pages)
8 March 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
5 May 2000	Return made up to 01/05/00; full list of members (7 pages)
5 May 2000	Return made up to 01/05/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 December 1999 (13 pages)
9 February 2000	Full accounts made up to 31 December 1999 (13 pages)
16 May 1999	Return made up to 01/05/99; no change of members (4 pages)
16 May 1999	Return made up to 01/05/99; no change of members (4 pages)
16 March 1999	Full accounts made up to 31 December 1998 (17 pages)
16 March 1999	Full accounts made up to 31 December 1998 (17 pages)
29 May 1998	Return made up to 01/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 May 1998	Return made up to 01/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1998	Full accounts made up to 31 December 1997 (16 pages)
7 April 1998	Full accounts made up to 31 December 1997 (16 pages)
2 June 1997	Return made up to 01/05/97; full list of members (6 pages)
2 June 1997	Return made up to 01/05/97; full list of members (6 pages)
27 March 1997	Full accounts made up to 31 December 1996 (20 pages)
27 March 1997	Full accounts made up to 31 December 1996 (20 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
6 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
13 March 1996	Full accounts made up to 31 December 1995 (17 pages)
13 March 1996	Full accounts made up to 31 December 1995 (17 pages)
2 May 1995	Return made up to 14/05/95; no change of members (4 pages)
2 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 July 1973	Certificate of incorporation (1 page)
30 July 1973	Certificate of incorporation (1 page)

LECO Instruments (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire