Leckonby Holdings Limited

Company Name	Leckonby Holdings Limited
Director	Matthew John Leckonby
Company Status	Active
Company Number	03719335
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)
Previous Name	Speed 7555 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Matthew John Leckonby
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 March 1999(1 week, 6 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	Le Mas La Couloumine Chemin Des Vignes 66130 Corbere France

Secretary Name	Hannah Louise Leckonby
Nationality	British
Status	Current
Appointed	01 December 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Le Mas La Couloumine Chemin Des Vignes 66130 Corbere France

Director Name	John Michael Leckonby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	Church Hill Farm Great Edstone York North Yorkshire YO62 6NZ

Secretary Name	Susan Leckonby
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2001)
Role	Secretary
Correspondence Address	Church Hill Farm Great Edstone Kirbymoorside York North Yorkshire YO62 6NZ

Secretary Name	Martin James Leckonby
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Church Hill Farm Great Edstone Kirbymoorside Yorkshire YO6 6NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	33-35 Exchange Street Driffield East Yorkshire YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Matthew John Leckonby 45.45% Ordinary A
100 at £1	Hannah Louise Leckonby 4.55% Ordinary C
100 at £1	Matthew John Leckonby 4.55% Ordinary C
500 at £1	Martin James Leckonby 22.73% Ordinary B
500 at £1	Matthew John Leckonby 22.73% Ordinary B

Financials

Year	2014
Net Worth	£22,954
Current Liabilities	£114,794

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

17 November 2001	Delivered on: 23 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 November 2001

Delivered on: 23 November 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
8 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
9 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,200 (5 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,200 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,200 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,200 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,200 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,200 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,200 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,200 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
11 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
27 February 2009	Return made up to 24/02/09; full list of members (4 pages)
27 February 2009	Return made up to 24/02/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 August 2008	Director's change of particulars / matthew leckonby / 12/12/2007 (1 page)
11 August 2008	Secretary's change of particulars / hannah leckonby / 12/12/2007 (1 page)
11 August 2008	Return made up to 24/02/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / matthew leckonby / 12/12/2007 (1 page)
11 August 2008	Secretary's change of particulars / hannah leckonby / 12/12/2007 (1 page)
11 August 2008	Return made up to 24/02/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 October 2007	Return made up to 24/02/07; full list of members (3 pages)
24 October 2007	Return made up to 24/02/07; full list of members (3 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2007	Registered office changed on 28/07/07 from: orchard house orchard lane driffield east yorkshire YO25 5HE (1 page)
28 July 2007	Registered office changed on 28/07/07 from: orchard house orchard lane driffield east yorkshire YO25 5HE (1 page)
5 January 2007	Secretary resigned (2 pages)
5 January 2007	New secretary appointed (3 pages)
5 January 2007	Secretary resigned (2 pages)
5 January 2007	New secretary appointed (3 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
18 May 2006	Return made up to 24/02/06; full list of members (4 pages)
18 May 2006	Return made up to 24/02/06; full list of members (4 pages)
12 December 2005	Return made up to 24/02/05; full list of members (4 pages)
12 December 2005	Return made up to 24/02/05; full list of members (4 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 March 2004	Return made up to 24/02/04; full list of members (8 pages)
9 March 2004	Return made up to 24/02/04; full list of members (8 pages)
30 September 2003	Ad 22/09/03--------- £ si 200@1=200 £ ic 2000/2200 (2 pages)
30 September 2003	Ad 22/09/03--------- Â£ si 200@1=200 Â£ ic 2000/2200 (2 pages)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Nc inc already adjusted 29/08/03 (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Nc inc already adjusted 29/08/03 (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 February 2003	Return made up to 24/02/03; full list of members (8 pages)
18 February 2003	Return made up to 24/02/03; full list of members (8 pages)
7 August 2002	Registered office changed on 07/08/02 from: windmill works kellythorpe industrial estate driffield north humberside YO25 9DJ (1 page)
7 August 2002	Registered office changed on 07/08/02 from: windmill works kellythorpe industrial estate driffield north humberside YO25 9DJ (1 page)
23 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 April 2000	Return made up to 24/02/00; full list of members (6 pages)
3 April 2000	Return made up to 24/02/00; full list of members (6 pages)
10 February 2000	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
10 February 2000	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
21 June 1999	Statement of affairs (11 pages)
21 June 1999	Statement of affairs (11 pages)
21 June 1999	Ad 18/05/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
21 June 1999	Ad 18/05/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
27 May 1999	Nc inc already adjusted 18/05/99 (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 May 1999	Nc inc already adjusted 18/05/99 (1 page)
27 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 May 1999	Conve 18/05/99 (1 page)
27 May 1999	Conve 18/05/99 (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New director appointed (2 pages)
19 April 1999	Memorandum and Articles of Association (13 pages)
19 April 1999	Memorandum and Articles of Association (13 pages)
12 April 1999	Company name changed speed 7555 LIMITED\certificate issued on 13/04/99 (2 pages)
12 April 1999	Company name changed speed 7555 LIMITED\certificate issued on 13/04/99 (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
24 February 1999	Incorporation (18 pages)
24 February 1999	Incorporation (18 pages)