Leger Air Holidays Limited

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Leger Air Holidays Limited

02993529•Private Limited With Share Capital

Sunway House, Canklow Meadows, Rotherham, S602XR
Website01709787463

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Incorporated

23/11/1994

Company Age

31 years

Directors

6

Employees

5

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Leger Air Holidays Limited (02993529) is a private limited with share capital incorporated on 23/11/1994 (31 years old) and registered in rotherham, S602XR. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 23/11/1994
S602XR
5 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£1.29M

Net Assets

£1.08M

Turnover

£4.41M

Cash

£1.14M

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
L
liam race
director
A
andrew oldfield
director
K
kathleen henry
director
I
ian duncan henry
director
C
christopher geoffrey plummer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Mortgage
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Officers
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Auditors Resignation Company
Category:Auditors
Date:06-01-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:02-12-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Resolution
Category:Resolution
Date:14-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:13-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Officers
Date:15-06-2000
Memorandum Articles
Category:Incorporation
Date:15-06-2000
Resolution
Category:Resolution
Date:15-06-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Address
Date:04-05-2000
Legacy
Category:Accounts
Date:04-05-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S602XRRegistered

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Contact

01709787463
leger.co.uk
Sunway House, Canklow Meadows, Rotherham, S602XR