Leeson Holdings Limited

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Leeson Holdings Limited

02822063Private Limited With Share Capital

C/O Aztec Chemicals, Unit 16 Orion Way, Crewe, CW16NG
Incorporated

27/05/1993

Company Age

32 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Leeson Holdings Limited (02822063) is a private limited with share capital incorporated on 27/05/1993 (32 years old) and registered in crewe, CW16NG. The company operates under SIC code 70100 - activities of head offices.

Leeson holdings limited is a company based out of aztec chemicals gateway crewe, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/05/1993
CW16NG

Financial Overview

Total Assets

£1.49M

Liabilities

£1.18M

Net Assets

£303.7K

Cash

£80

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Mortgage
Date:26-09-2009
Legacy
Category:Mortgage
Date:18-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:11-04-2002
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Officers
Date:16-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Address
Date:09-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:19-05-1999
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:22-06-1997
Legacy
Category:Officers
Date:08-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1996
Legacy
Category:Annual Return
Date:21-06-1996
Legacy
Category:Accounts
Date:31-10-1995
Resolution
Category:Resolution
Date:31-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1995
Legacy
Category:Annual Return
Date:28-06-1995
Legacy
Category:Accounts
Date:17-03-1995
Statement Of Affairs
Category:Miscellaneous
Date:23-09-1994
Legacy
Category:Capital
Date:23-09-1994
Legacy
Category:Capital
Date:05-07-1994
Legacy
Category:Annual Return
Date:28-06-1994
Legacy
Category:Capital
Date:07-06-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date04/03/2026
Latest Accounts30/07/2025

Trading Addresses

Aztec Chemicals, Gateway Crewe, Crewe, Cheshire, CW16YY
C/O Aztec Chemicals, Unit 16 Orion Way, Crewe, Cheshire Cw1 6Ng, CW16NGRegistered

Contact

C/O Aztec Chemicals, Unit 16 Orion Way, Crewe, CW16NG