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Leka Systems Limited
Leka Systems Limited is an active company incorporated on 23 March 2015 with the registered office located in Cardiff, South Glamorgan. Leka Systems Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09504332
Private limited company
Age
10 years
Incorporated
23 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(5 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Leka Systems Limited
Contact
Address
33-35 Cathedral Road
Cardiff
CF11 9HB
Wales
Address changed on
29 Aug 2022
(3 years ago)
Previous address was
Tru-Plas Vine Road Johnston Haverfordwest SA62 3NZ Wales
Companies in CF11 9HB
Telephone
08008021335
Email
Unreported
Website
Lekasystems.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Anthony Burles
Director • British • Lives in UK • Born in Aug 1953
Heidi Sachs
Director • British • Lives in UK • Born in Nov 1965
Mr Rhys Owen Hoddinott
Director • Sales • British • Lives in Wales • Born in Sep 1980
Leka Systems Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Versatile Limited
Heidi Sachs is a mutual person.
Active
Kendon Farm Limited
Heidi Sachs and David Anthony Burles are mutual people.
Active
Derwen Fields Limited
Heidi Sachs and David Anthony Burles are mutual people.
Active
The Vine Arddleen Ltd
Heidi Sachs and David Anthony Burles are mutual people.
Active
Modplan Limited
Heidi Sachs is a mutual person.
Active
Burles Group Plc
Heidi Sachs is a mutual person.
Active
Burles Ltd
Heidi Sachs is a mutual person.
Active
Burles Modplan Ltd
Heidi Sachs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£827.76K
Decreased by £159.18K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.43M
Decreased by £32.45K (-2%)
Total Liabilities
-£335.52K
Decreased by £103.51K (-24%)
Net Assets
£1.09M
Increased by £71.07K (+7%)
Debt Ratio (%)
23%
Decreased by 6.57% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year Ago on 21 Aug 2024
Heidi Sachs Resigned
1 Year Ago on 21 Aug 2024
David Anthony Burles Resigned
1 Year Ago on 21 Aug 2024
Leka Systems Holdings Limited (PSC) Appointed
1 Year Ago on 21 Aug 2024
Heidi Sachs (PSC) Resigned
1 Year Ago on 21 Aug 2024
Rhys Owen Hoddinott (PSC) Resigned
1 Year Ago on 21 Aug 2024
David Anthony Burles (PSC) Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 095043320002, created on 21 August 2024
Submitted on 23 Aug 2024
Cessation of Heidi Sachs as a person with significant control on 21 August 2024
Submitted on 22 Aug 2024
Notification of Leka Systems Holdings Limited as a person with significant control on 21 August 2024
Submitted on 22 Aug 2024
Cessation of David Anthony Burles as a person with significant control on 21 August 2024
Submitted on 22 Aug 2024
Cessation of Rhys Owen Hoddinott as a person with significant control on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of David Anthony Burles as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Heidi Sachs as a director on 21 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 5 Apr 2024
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Repayment History
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