LEC HIRE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewChange of details for Mr Ken David Clarke as a person with significant control on 2025-06-05

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24/07/2524 July 2025 NewChange of details for Mrs Bridget George as a person with significant control on 2025-06-05

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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30/04/2530 April 2025 Appointment of Mr Kenneth David Clarke as a director on 2025-04-30

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19/12/2419 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/10/249 October 2024 Change of details for Mrs Bridget George as a person with significant control on 2022-08-01

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09/10/249 October 2024 Change of details for Mr Ken David Clarke as a person with significant control on 2022-08-01

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02/09/242 September 2024 Change of details for Mrs Bridget George as a person with significant control on 2021-12-11

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02/09/242 September 2024 Notification of Ken David Clarke as a person with significant control on 2022-08-01

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08/02/248 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-15 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-11-30

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08/04/238 April 2023 Register inspection address has been changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to Service House Wildes Street Lowestoft Suffolk NR32 1XH

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31/03/2331 March 2023 Register inspection address has been changed from Lec Hire Limited Service House Wildes Street Lowestoft Suffolk NR32 1XH England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/12/2130 December 2021 Appointment of Mrs Bridget Jane George as a director on 2021-12-11

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with updates

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24/12/2124 December 2021 Termination of appointment of John Robert Wilson as a director on 2021-12-11

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24/12/2124 December 2021 Cessation of Janet Pamela Willert as a person with significant control on 2021-12-05

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24/12/2124 December 2021 Notification of Bridget George as a person with significant control on 2021-12-11

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/02/2010 February 2020 SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR JANET WILLERT

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/06/1628 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/06/1518 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILSON / 07/06/2014

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17/06/1417 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/09/126 September 2012 SECRETARY APPOINTED BRIDGET GEORGE

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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07/08/127 August 2012 APPOINTMENT TERMINATED, SECRETARY COLIN SAVOURY

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN SAVOURY

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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15/08/1115 August 2011 30/11/10 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/08/103 August 2010 30/11/09 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET PAMELA WILLERT / 08/06/2010

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09/06/109 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK SAVOURY / 08/06/2010

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09/06/109 June 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILSON / 08/06/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET PAMELA WILSON / 04/09/2009

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09/07/099 July 2009 30/11/08 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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06/08/086 August 2008 30/11/07 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/06/078 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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09/06/059 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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11/06/0411 June 2004 RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS

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22/10/0322 October 2003 S366A DISP HOLDING AGM 29/09/03

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02/10/032 October 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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12/06/0312 June 2003 RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS

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25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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13/06/0213 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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22/06/0122 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 DIRECTOR'S PARTICULARS CHANGED

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24/08/0024 August 2000 LOCATION OF REGISTER OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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17/07/0017 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 AUDITOR'S RESIGNATION

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16/12/9916 December 1999 £ IC 112/100 30/11/99 £ SR 12@1=12

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16/12/9916 December 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/99

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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05/07/995 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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15/06/9815 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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10/06/9710 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 AUDITOR'S RESIGNATION

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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06/07/966 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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22/06/9522 June 1995 SECRETARY'S PARTICULARS CHANGED

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22/06/9522 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/9420 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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15/06/9415 June 1994 ADOPT MEM AND ARTS 03/06/94

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15/06/9415 June 1994 £ NC 100/10000 24/05/94

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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17/08/9217 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91

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17/08/9217 August 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: C/O LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY

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07/11/917 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90

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25/07/9125 July 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89

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11/03/9111 March 1991 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88

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17/01/8917 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87

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24/11/8824 November 1988 REGISTERED OFFICE CHANGED ON 24/11/88 FROM: ST.CUTHBERTS HOUSE 7 UPPER KING STREET NORWICH NR3 1RB

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26/09/8826 September 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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15/10/8715 October 1987 REGISTERED OFFICE CHANGED ON 15/10/87 FROM: C/O LOVEWELL BLAKE & CO 7 UPPER KING STREET NORWICH NORFOLK NR3 1QZ

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13/10/8713 October 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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23/06/8723 June 1987 REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 60 ST FAITHS LANE NORWICH NORFOLK NR1 1NE

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22/06/8722 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86

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22/06/8722 June 1987 EXEMPTION FROM APPOINTING AUDITORS 270387

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15/08/8615 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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14/08/8614 August 1986 NEW DIRECTOR APPOINTED

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26/07/8626 July 1986 REGISTERED OFFICE CHANGED ON 26/07/86 FROM: PASTON HOUSE 13 PRINCES STREET NORWICH NORFOLK NR3 1BD

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26/07/8626 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/8610 July 1986 COMPANY NAME CHANGED DAYANT LIMITED CERTIFICATE ISSUED ON 10/07/86

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13/12/8513 December 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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