| Company Name | LECA Limited |
|---|---|
| Directors | Simon James Evans and Rosemary Elaine Evans |
| Company Status | Active |
| Company Number | 07795733 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 7 months ago) |
| Previous Name | Happy Numbers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Simon James Evans |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks 3 Village Road West Kirby Wirral Merseyside CH48 3JN Wales |
| Director Name | Mrs Rosemary Elaine Evans |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2013(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks 3 Village Road West Kirby Wirral Merseyside CH48 3JN Wales |
Location
| Registered Address | The Oaks 3 Village Road West Kirby Wirral Merseyside CH48 3JN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rosemary Evans 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 1 week from now) |
Filing History
| 26 February 2024 | Accounts for a dormant company made up to 31 October 2023 (3 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 24 March 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 14 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 15 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 11 May 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 16 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 29 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 12 November 2015 | Registered office address changed from 23 Ashton Drive Wirral Merseyside CH48 0RG to The Oaks 3 Village Road West Kirby Wirral Merseyside CH48 3JN on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 23 Ashton Drive Wirral Merseyside CH48 0RG to The Oaks 3 Village Road West Kirby Wirral Merseyside CH48 3JN on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 27 January 2015 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 21 October 2013 | Statement of capital following an allotment of shares on 28 June 2013
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| 21 October 2013 | Registered office address changed from 39 Macdona Drive Wirral Merseyside CH48 3JH United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Statement of capital following an allotment of shares on 28 June 2013
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| 21 October 2013 | Registered office address changed from 39 Macdona Drive Wirral Merseyside CH48 3JH United Kingdom on 21 October 2013 (1 page) |
| 1 July 2013 | Company name changed happy numbers LIMITED\certificate issued on 01/07/13
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| 1 July 2013 | Company name changed happy numbers LIMITED\certificate issued on 01/07/13
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| 28 June 2013 | Statement of capital following an allotment of shares on 28 June 2013
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| 28 June 2013 | Statement of capital following an allotment of shares on 28 June 2013
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| 28 June 2013 | Appointment of Mrs Rosemary Elaine Evans as a director (2 pages) |
| 28 June 2013 | Appointment of Mrs Rosemary Elaine Evans as a director (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Incorporation
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| 3 October 2011 | Incorporation
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