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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.
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 Jan31 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)
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
Telephone
08008021335
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Nov 1965
Director • Sales • British • Lives in Wales • Born in Sep 1980
Leka Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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