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Leach Lewis Rubber Tracks Limited

Leach Lewis Rubber Tracks Limited is an active company incorporated on 2 August 2012 with the registered office located in Aylesbury, Buckinghamshire. Leach Lewis Rubber Tracks Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08166220
Private limited company
Age
13 years
Incorporated 2 August 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 4 - 5 Hikers Ways
Crendon Industrial Park
Long Crendon
HP18 9RW
England
Same address for the past 5 years
Telephone
01844 463115
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1979
Director • Sales Director • Italian • Lives in Italy • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1968
Director • Usco Cfo • Italian • Lives in Italy • Born in Aug 1974
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
ITR Parts UK Limited
Gary Graham Blake, Nicholas Hubert Leach, and 1 more are mutual people.
Active
Leach (Brookmans Park) Limited
Nicholas Hubert Leach is a mutual person.
Active
Lemur Investments Limited
Nicholas Hubert Leach is a mutual person.
Active
Hubert C. Leach (Investments) Limited
Nicholas Hubert Leach is a mutual person.
Active
Midland Steel Traders Limited,
Rory John Whitehall is a mutual person.
Active
Leach-Lewis Limited
Nicholas Hubert Leach is a mutual person.
Active
Fieldings Road Limited
Nicholas Hubert Leach is a mutual person.
Active
Cell Barnes Limited
Nicholas Hubert Leach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.2M
Increased by £520.99K (+77%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£5.66M
Increased by £1.28M (+29%)
Total Liabilities
-£2.74M
Increased by £227.77K (+9%)
Net Assets
£2.92M
Increased by £1.06M (+57%)
Debt Ratio (%)
48%
Decreased by 8.98% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Itr Parts Uk Limited (PSC) Appointed
9 Months Ago on 20 Dec 2024
Itr World S.P.A. (PSC) Resigned
9 Months Ago on 20 Dec 2024
Ms Alessandra Latina Appointed
11 Months Ago on 29 Oct 2024
Mr Rory John Whitehall Appointed
11 Months Ago on 29 Oct 2024
Mr Paolo Galassini Appointed
11 Months Ago on 29 Oct 2024
Itr World S.P.A. (PSC) Appointed
11 Months Ago on 29 Oct 2024
Nicholas Hubert Leach (PSC) Resigned
11 Months Ago on 29 Oct 2024
Gary Graham Blake (PSC) Resigned
11 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 11 Aug 2025
Notification of Itr Parts Uk Limited as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Cessation of Itr World S.P.A. as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Appointment of Ms Alessandra Latina as a director on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Nicholas Hubert Leach as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Rory John Whitehall as a director on 29 October 2024
Submitted on 7 Nov 2024
Notification of Itr World S.P.A. as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Paolo Galassini as a director on 29 October 2024
Submitted on 7 Nov 2024
Repayment History
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