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Leconfield Investments
Leconfield Investments is a dissolved company incorporated on 31 March 1999 with the registered office located in Kenilworth, Warwickshire. Leconfield Investments was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 July 2017
(8 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03744338
Private unlimited company
Age
26 years
Incorporated
31 March 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leconfield Investments
Contact
Address
141 Farmer Ward Road
Kenilworth
Warwickshire
CV8 2SU
Same address for the past
20 years
Companies in CV8 2SU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mark Stephen Jacobs
Director • Secretary • Finance Director • British, • Lives in UK • Born in Dec 1959
Colin Michael Barnett
Director • Accountant • British • Lives in UK • Born in Sep 1957
Mr Charles Henry Beddows
Director • None • British • Lives in England • Born in Jun 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cef Holdings Limited
Mark Stephen Jacobs is a mutual person.
Active
City Electrical Factors Limited
Mark Stephen Jacobs is a mutual person.
Active
Kenilworth Finance Limited
Mark Stephen Jacobs is a mutual person.
Active
Olson Electronics Ltd
Mark Stephen Jacobs is a mutual person.
Active
Rent Collection Agency Limited
Mark Stephen Jacobs is a mutual person.
Active
Olson Electronics Holdings Limited
Mark Stephen Jacobs is a mutual person.
Active
Nightkey Limited
Mark Stephen Jacobs is a mutual person.
Active
Labora Investments Limited
Mark Stephen Jacobs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period
30 Apr
⟶
30 Apr 2015
Traded for
12 months
Cash in Bank
£17.24M
Increased by £1.02M (+6%)
Turnover
£10.5M
Increased by £1.5M (+17%)
Employees
2
Same as previous period
Total Assets
£65.24M
Increased by £1.01M (+2%)
Total Liabilities
-£58.31M
Increased by £1.46M (+3%)
Net Assets
£6.93M
Decreased by £453K (-6%)
Debt Ratio (%)
89%
Increased by 0.87% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 30 Nov 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Full Accounts Submitted
9 Years Ago on 28 Jan 2016
Charles Henry Beddows Appointed
10 Years Ago on 19 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Full Accounts Submitted
10 Years Ago on 28 Jan 2015
Confirmation Submitted
11 Years Ago on 9 Apr 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
Voluntary strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 30 Nov 2016
Resolutions
Submitted on 6 Jun 2016
Resolutions
Submitted on 6 Jun 2016
Resolutions
Submitted on 6 Jun 2016
Resolutions
Submitted on 19 May 2016
Re-registration from a private limited company to a private unlimited company
Submitted on 19 May 2016
Resolutions
Submitted on 12 May 2016
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Repayment History
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