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DEREK LEFTLY & CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Leftly & Co. Ltd.. The company was founded 27 years ago and was given the registration number 03213114. The firm's registered office is in ROMFORD. You can find them at 4 Wangey Road, , Romford, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:DEREK LEFTLY & CO. LTD.
Company Number:03213114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:4 Wangey Road, Romford, England, RM6 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wangey Road, Romford, England, RM6 4DD

Director30 March 2023Active
Hazeldene Cranfield Park Road, Wickford, SS12 9LE

Director17 June 1996Active
Hazeldene Cranfield Park Road, Wickford, SS12 9LE

Secretary17 June 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 June 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 June 1996Active

People with Significant Control

Mr Derek William Leftly
Notified on:01 July 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:4, Wangey Road, Romford, United Kingdom, RM6 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts amended with accounts type total exemption full.

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2016-01-24Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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