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Leckhampton Finance Limited

Leckhampton Finance Limited is a dissolved company incorporated on 10 January 1992 with the registered office located in London, Greater London. Leckhampton Finance Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (6 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02676609
Private limited company
Age
33 years
Incorporated 10 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
250 Bishopsgate
London
London
EC2M 4AA
England
Same address for the past 6 years
Telephone
07800644187
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in UK • Born in Apr 1979
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Director • Bank Official • British • Lives in Scotland • Born in May 1977
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lombard Leasing Company Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 2 more are mutual people.
Active
Lombard Industrial Leasing Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 2 more are mutual people.
Active
Lombard Lease Finance Limited
Emma-Marie Mayes, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
Active
Caledonian Sleepers Rail Leasing Limited
Emma-Marie Mayes, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
Active
R. B. Quadrangle Leasing Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 2 more are mutual people.
Active
R.B. Leasing (September) Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 2 more are mutual people.
Active
R.B. Leasing (March) Limited
Emma-Marie Mayes, Natwest Group Secretarial Services Limited, and 2 more are mutual people.
Active
Lombard Leasing Contracts Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£93.54K
Increased by £93.54K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£97.15K
Increased by £15.32K (+19%)
Total Liabilities
-£15
Decreased by £870 (-98%)
Net Assets
£97.14K
Increased by £16.19K (+20%)
Debt Ratio (%)
0%
Decreased by 1.07% (-99%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 17 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 2 Jul 2019
Application To Strike Off
6 Years Ago on 19 Jun 2019
Ms. Emma-Marie Mayes Appointed
6 Years Ago on 10 May 2019
Registered Address Changed
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
7 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Ian Andrew Ellis Appointed
7 Years Ago on 6 Mar 2018
Emma-Marie Mayes Resigned
7 Years Ago on 6 Mar 2018
Royal Bank Leasing Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2019
Application to strike the company off the register
Submitted on 19 Jun 2019
Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019
Submitted on 13 May 2019
Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London London EC2M 4AA on 12 April 2019
Submitted on 12 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 12 Sep 2018
Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
Submitted on 14 Aug 2018
Confirmation statement made on 14 August 2018 with updates
Submitted on 14 Aug 2018
Appointment of Ian Andrew Ellis as a director on 6 March 2018
Submitted on 12 Mar 2018
Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
Submitted on 8 Mar 2018
Repayment History
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