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Leeson Investments Limited

Documents

Total Documents41
Total Pages247

Filing History

25 October 2023Confirmation statement made on 23 October 2023 with no updates
3 April 2023Total exemption full accounts made up to 30 November 2022
31 October 2022Confirmation statement made on 23 October 2022 with no updates
21 March 2022Total exemption full accounts made up to 30 November 2021
4 November 2021Confirmation statement made on 23 October 2021 with updates
19 February 2021Total exemption full accounts made up to 30 November 2020
2 February 2021Memorandum and Articles of Association
2 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 February 2021Statement of capital following an allotment of shares on 16 October 2020
  • GBP 3,620.05
2 November 2020Confirmation statement made on 23 October 2020 with no updates
22 September 2020Change of details for Mrs Kathleen Sheila Bain Leeson as a person with significant control on 22 September 2020
22 September 2020Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP United Kingdom to 5 Argosy Court Scimitar Way, Whitley Business Park Coventry CV3 4GA on 22 September 2020
22 September 2020Director's details changed for Mr David Leeson on 22 September 2020
22 September 2020Change of details for Mr David Leeson as a person with significant control on 22 September 2020
22 September 2020Director's details changed for Mr Joel David Leeson on 22 September 2020
22 September 2020Director's details changed for Mrs Kathleen Sheila Bain Leeson on 22 September 2020
22 September 2020Director's details changed for Mrs Caroline Thacker on 22 September 2020
12 March 2020Total exemption full accounts made up to 30 November 2019
30 October 2019Confirmation statement made on 23 October 2019 with updates
15 April 2019Total exemption full accounts made up to 30 November 2018
12 November 2018Confirmation statement made on 23 October 2018 with updates
23 October 2018Statement of capital following an allotment of shares on 28 September 2018
  • GBP 2,443.79
6 July 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
5 July 2018Particulars of variation of rights attached to shares
5 July 2018Change of share class name or designation
13 June 2018Total exemption full accounts made up to 30 November 2017
16 May 2018Previous accounting period extended from 31 October 2017 to 30 November 2017
7 November 2017Cessation of Caroline Thacker as a person with significant control on 31 October 2016
7 November 2017Notification of Kathleen Sheila Bain Leeson as a person with significant control on 31 October 2016
7 November 2017Confirmation statement made on 23 October 2017 with updates
7 November 2017Notification of Kathleen Sheila Bain Leeson as a person with significant control on 31 October 2016
7 November 2017Notification of David Leeson as a person with significant control on 31 October 2016
7 November 2017Confirmation statement made on 23 October 2017 with updates
7 November 2017Cessation of Caroline Thacker as a person with significant control on 31 October 2016
7 November 2017Notification of David Leeson as a person with significant control on 31 October 2016
7 November 2017Cessation of Joel David Leeson as a person with significant control on 31 October 2016
7 November 2017Cessation of Joel David Leeson as a person with significant control on 31 October 2016
8 December 2016Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000.00
8 December 2016Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000.00
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 477.5
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 477.5
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