Company NameLeaholme Cottage Limited
DirectorLynn Clarke
Company StatusActive
Company Number08335070
CategoryPrivate Limited Company
Incorporation Date18 December 2012(11 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameLynn Clarke
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnybank The Crescent
Wylam
Tyne & Wear
NE41 8HV

Contact

Websitewww.leaholmecottage.com

Location

Registered Address1 Jesmond Business Court
Jesmond Road
Newcastle Upon Tyne
NE2 1LA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Lynn Clark
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,034
Cash£626
Current Liabilities£8,259

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
11 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
5 September 2023Registration of charge 083350700001, created on 5 September 2023 (3 pages)
6 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
5 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
8 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
8 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
27 July 2019Micro company accounts made up to 31 December 2018 (4 pages)
20 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page)
30 March 2016Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page)
20 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(3 pages)
20 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
(3 pages)
26 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 February 2014Registered office address changed from 89-91 Jesmond Road Newcastle upon Tyne Tyne & Wear NE2 1NH on 19 February 2014 (1 page)
19 February 2014Registered office address changed from 89-91 Jesmond Road Newcastle upon Tyne Tyne & Wear NE2 1NH on 19 February 2014 (1 page)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
6 February 2013Director's details changed for Lynn Clark on 6 February 2013 (2 pages)
6 February 2013Director's details changed for Lynn Clark on 6 February 2013 (2 pages)
6 February 2013Director's details changed for Lynn Clark on 6 February 2013 (2 pages)
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)