Lescliffe Investments Limited

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Lescliffe Investments Limited

01101224•Private Limited With Share Capital

16 Beaufort Court Admirals Way, Canary Wharf, London, E149XL

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Incorporated

12/03/1973

Company Age

53 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lescliffe Investments Limited (01101224) is a private limited with share capital incorporated on 12/03/1973 (53 years old) and registered in london, E149XL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 12/03/1973
E149XL

Financial Overview

Total Assets

£2.79M

Liabilities

£143.9K

Net Assets

£2.64M

Cash

£0

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
I
irving howard brecker
director
A
antony burns
director
C
carole susan brecker
director
H
hilary burns
director
G
georgina kate isaacs
director

Charges

26

Registered

0

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Resolution
Category:Resolution
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:10-10-2016
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:10-10-2016
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Address
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Mortgage
Date:02-05-2003
Legacy
Category:Mortgage
Date:02-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2003
Legacy
Category:Mortgage
Date:24-01-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:18-10-1999
Legacy
Category:Mortgage
Date:14-08-1999
Legacy
Category:Mortgage
Date:14-08-1999
Legacy
Category:Mortgage
Date:14-08-1999
Legacy
Category:Mortgage
Date:14-08-1999
Legacy
Category:Mortgage
Date:14-08-1999
Legacy
Category:Mortgage
Date:14-08-1999
Legacy
Category:Mortgage
Date:14-08-1999
Legacy
Category:Mortgage
Date:14-08-1999
Legacy
Category:Mortgage
Date:14-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Mortgage
Date:08-11-1997
Legacy
Category:Mortgage
Date:08-11-1997
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date28/07/2025
Latest Accounts31/03/2025

Trading Addresses

16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9Xl, E149XLRegistered

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Contact

16 Beaufort Court Admirals Way, Canary Wharf, London, E149XL