Company NameLea Building Services Ltd
DirectorRonald Johnston
Company StatusActive
Company Number06285107
CategoryPrivate Limited Company
Incorporation Date19 June 2007(16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ronald Johnston
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(7 years after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnterprise House The Courtyard
Old Courthouse Road
Bromborough
Wirral
CH62 4UE
Wales
Director NameMrs Angela Marie Johnston
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Beechurst Close
Liverpool
Merseyside
L25 3QB
Secretary NameLeigh Michelle Johnston
NationalityBritish
StatusResigned
Appointed19 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Beechurst Close
Liverpool
Merseyside
L25 3QB
Director NameMr Ronald Johnston
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2009(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Beechurst Close
Liverpool
Merseyside
L25 3QB

Contact

Websitelea-bs.com
Telephone0151 4860863
Telephone regionLiverpool

Location

Registered AddressEnterprise House The Courtyard
Old Courthouse Road
Bromborough
Wirral
CH62 4UE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Angela Marie Johston
50.00%
Ordinary
1 at £1Ronald Johnston
50.00%
Ordinary

Financials

Year2014
Net Worth£151,978
Cash£67,224
Current Liabilities£167,071

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

17 November 2023Total exemption full accounts made up to 30 June 2023 (9 pages)
19 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
19 January 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
21 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
2 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
22 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
24 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
19 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
13 February 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
25 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
22 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
29 September 2016Total exemption full accounts made up to 30 June 2016 (9 pages)
29 September 2016Total exemption full accounts made up to 30 June 2016 (9 pages)
21 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(3 pages)
21 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(3 pages)
19 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(3 pages)
19 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(3 pages)
4 March 2015Termination of appointment of Angela Marie Johnston as a director on 1 July 2014 (1 page)
4 March 2015Termination of appointment of Angela Marie Johnston as a director on 1 July 2014 (1 page)
4 March 2015Appointment of Mr Ronald Johnston as a director on 1 July 2014 (2 pages)
4 March 2015Termination of appointment of Angela Marie Johnston as a director on 1 July 2014 (1 page)
4 March 2015Appointment of Mr Ronald Johnston as a director on 1 July 2014 (2 pages)
4 March 2015Appointment of Mr Ronald Johnston as a director on 1 July 2014 (2 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
1 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
2 June 2014Termination of appointment of Ronald Johnston as a director (1 page)
2 June 2014Termination of appointment of Ronald Johnston as a director (1 page)
12 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013Director's details changed for Mrs Angela Michelle Johnston on 14 April 2011 (2 pages)
1 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
1 July 2013Director's details changed for Mrs Angela Michelle Johnston on 14 April 2011 (2 pages)
1 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
26 April 2013Appointment of Mr Ronald Johnston as a director (2 pages)
26 April 2013Appointment of Mr Ronald Johnston as a director (2 pages)
27 February 2013Statement of capital following an allotment of shares on 1 July 2012
  • GBP 2
(3 pages)
27 February 2013Statement of capital following an allotment of shares on 1 July 2012
  • GBP 2
(3 pages)
27 February 2013Statement of capital following an allotment of shares on 1 July 2012
  • GBP 2
(3 pages)
5 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
16 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
5 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
20 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
8 March 2011Appointment of Mrs Angela Michelle Johnston as a director (2 pages)
8 March 2011Appointment of Mrs Angela Michelle Johnston as a director (2 pages)
8 March 2011Termination of appointment of Ronald Johnston as a director (1 page)
8 March 2011Termination of appointment of Ronald Johnston as a director (1 page)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Mr Ronald Johnston on 1 October 2009 (2 pages)
12 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Mr Ronald Johnston on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Mr Ronald Johnston on 1 October 2009 (2 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010Registered office address changed from Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 18 March 2010 (1 page)
18 March 2010Registered office address changed from Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 18 March 2010 (1 page)
8 July 2009Return made up to 19/06/09; full list of members (3 pages)
8 July 2009Return made up to 19/06/09; full list of members (3 pages)
11 March 2009Director appointed ronald johnston logged form (2 pages)
11 March 2009Director appointed mr ronald johnston (1 page)
11 March 2009Director appointed mr ronald johnston (1 page)
11 March 2009Director appointed ronald johnston logged form (2 pages)
24 February 2009Appointment terminated secretary leigh johnston (1 page)
24 February 2009Appointment terminated director angela johnston (1 page)
24 February 2009Appointment terminated secretary leigh johnston (1 page)
24 February 2009Appointment terminated director angela johnston (1 page)
18 September 2008Director's change of particulars / angela johnston / 19/06/2007 (1 page)
18 September 2008Return made up to 19/06/08; full list of members (3 pages)
18 September 2008Director's change of particulars / angela johnston / 19/06/2007 (1 page)
18 September 2008Return made up to 19/06/08; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 September 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 June 2007Incorporation (17 pages)
19 June 2007Incorporation (17 pages)