CompaniesInTheUK

LEAVLITE LIMITED

Company number 00747711 ·

Active

163 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
8 Apr 2026 Termination of appointment of Agustin Zufia Sustacha as a director on 2026-02-02 · 1 page View document
8 Apr 2026 Termination of appointment of Bryan Eric Mittelman as a director on 2026-02-02 · 1 page View document
8 Apr 2026 Termination of appointment of Michael Dennis Thompson as a director on 2026-02-02 · 1 page View document
8 Apr 2026 Appointment of Mr Randall Richard Jackson as a director on 2026-02-02 · 2 pages View document
8 Apr 2026 Appointment of Mr Brody Stanton Connolly as a director on 2026-02-02 · 2 pages View document
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
20 Jun 2025 Director's details changed for Agustin Zufia on 2025-06-19 · 2 pages View document
11 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
18 Oct 2023 Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 · 1 page View document
18 Oct 2023 Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 · 1 page View document
12 Oct 2023 Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 · 2 pages View document
12 Oct 2023 Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 · 2 pages View document
23 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
20 Nov 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG View document
25 Aug 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
23 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 View document
15 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Dec 2015 DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD View document
16 Dec 2015 DIRECTOR APPOINTED MARTIN MCKAY LINDSAY View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED View document
15 Dec 2015 DIRECTOR APPOINTED AGUSTIN ZUFIA View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH View document
25 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
19 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
26 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
16 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 View document
16 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 View document
3 Jul 2009 21/06/09 NO MEMBER LIST View document
19 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008 View document
16 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH View document
7 Oct 2008 ADOPT ARTICLES 01/10/2008 View document
6 Aug 2008 DIRECTOR APPOINTED SHAUN MICHAEL SMITH View document
30 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
11 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
4 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Aug 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
2 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 May 2003 SECRETARY'S PARTICULARS CHANGED View document
31 Mar 2003 AUDITOR'S RESIGNATION View document
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM, B26 3AZ View document
13 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2002 RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jul 2001 RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS View document
2 Jul 2001 DIRECTOR RESIGNED View document
7 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
15 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jul 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS View document
4 Jan 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1998 AUDITOR'S RESIGNATION View document
26 Aug 1998 DIRECTOR RESIGNED View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 27/12/97 View document
20 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1997 DIRECTOR RESIGNED View document
1 Dec 1997 S366A DISP HOLDING AGM 20/11/97 View document
1 Dec 1997 S252 DISP LAYING ACC 20/11/97 View document
1 Dec 1997 S386 DISP APP AUDS 20/11/97 View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
17 Jul 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
29 Oct 1996 DIRECTOR RESIGNED View document
21 Oct 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
23 Jul 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS View document
11 Jun 1996 DIRECTOR RESIGNED View document
21 Sep 1995 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Sep 1995 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
21 Sep 1995 REREGISTRATION PLC-PRI 24/08/95 View document
21 Sep 1995 ADOPT MEM AND ARTS 24/08/95 View document
21 Sep 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jul 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS View document
28 Oct 1994 NEW DIRECTOR APPOINTED View document
27 Oct 1994 DIRECTOR RESIGNED View document
19 Sep 1994 DIRECTOR RESIGNED View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
13 Jul 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS View document
21 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jul 1993 FULL ACCOUNTS MADE UP TO 26/12/92 View document
28 Jul 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS View document
20 May 1993 DIRECTOR RESIGNED View document
3 Aug 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
2 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
8 Jul 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS View document
12 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1991 DIRECTOR RESIGNED View document
7 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Sep 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
23 Aug 1990 AUDITOR'S RESIGNATION View document
25 Jun 1990 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: AMARI HOUSE 52 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HN View document
1 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
25 May 1989 SECRETARY RESIGNED View document
22 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
5 Oct 1988 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1988 NEW DIRECTOR APPOINTED View document
23 Aug 1988 NEW SECRETARY APPOINTED View document
12 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
7 Jul 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS View document
30 Oct 1987 NEW DIRECTOR APPOINTED View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Jul 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document
17 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 1987 ADOPT MEM AND ARTS 130587 View document
30 Jul 1986 REREG(U) · 1 page View document
30 Jul 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
17 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Jun 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document
13 May 1986 GAZETTABLE DOCUMENT View document
23 Jan 1963 Incorporation · 16 pages View document
23 Jan 1963 Incorporation View document