| Company Name | Leygraff & Partner Assoc. Holdings Limited |
|---|---|
| Director | Sarah Smith |
| Company Status | Active |
| Company Number | 04270055 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2001(22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Smith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 14 December 2011(10 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Advantage Business Centre - Suite 33854 132-134 Gr Manchester M4 6DE |
| Secretary Name | Oldenburg Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2007(5 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Correspondence Address | Oldenburg Ltd 145-157 St John Street London E1V 4PW |
| Director Name | Michel Billard |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Company Director/Chairman |
| Correspondence Address | 1401 S Dixie Highway Miami Florida Foreign |
| Director Name | Michael Keane |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AF |
| Secretary Name | Marie Billard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1401 S Dixie Highway Miami Florida Foreign |
| Director Name | Tollar Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2007(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 27 March 2013) |
| Correspondence Address | Mercator House New Road Evx Herstmonceux East Sussex WC1N 3AF |
Location
| Registered Address | Advantage Business Centre - Suite 33854 132-134 Great Ancoats Street Manchester M4 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Marie Billard 50.00% Ordinary |
|---|---|
| 1 at £1 | Michel Billard 50.00% Ordinary |
Accounts
| Latest Accounts | 13 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 13 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 13 February |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
|---|---|
| 7 March 2017 | Accounts for a dormant company made up to 13 February 2017 (2 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 19 February 2016 (2 pages) |
| 21 November 2015 | Director's details changed for Dr Sarah Smith on 19 November 2015 (2 pages) |
| 21 November 2015 | Director's details changed for Dr Sarah Smith on 21 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 15 August 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Advantage Business Centre - Suite 33854 132-134 Great Ancoats Street Manchester Manchester M4 6DE on 15 August 2015 (1 page) |
| 3 July 2015 | Accounts for a dormant company made up to 13 February 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 4 September 2014 | Registered office address changed from 6 Slington House Suite 5486 Rankine Road Basingstoke RG24 8PH England to 145-157 St John Street London EC1V 4PW on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 6 Slington House Suite 5486 Rankine Road Basingstoke RG24 8PH England to 145-157 St John Street London EC1V 4PW on 4 September 2014 (1 page) |
| 30 August 2014 | Registered office address changed from C/O Leygraff&Partner Assoc. Hold. Ltd Po Box Suite 5486 6 Slington House, Suite 5486 Rankine Road, 6 Slington House Suite 5486 Basingstoke Hampshire RG24 8PH England to 6 Slington House Suite 5486 Rankine Road Basingstoke RG24 8PH on 30 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Leygraff & Partner Assoc. Ltd 145-157 St. John Street London EC1V 4PW to C/O Leygraff&Partner Assoc. Hold. Ltd Po Box Suite 5486 6 Slington House, Suite 5486 Rankine Road, 6 Slington House Suite 5486 Basingstoke Hampshire RG24 8PH on 28 August 2014 (1 page) |
| 27 March 2014 | Accounts for a dormant company made up to 13 February 2014 (2 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 27 March 2013 | Secretary's details changed for Oldenburg Ltd on 25 March 2013 (2 pages) |
| 27 March 2013 | Secretary's details changed for Oldenburg Ltd on 27 March 2013 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 13 February 2013 (2 pages) |
| 27 March 2013 | Termination of appointment of Tollar Ltd as a director (1 page) |
| 15 November 2012 | Accounts for a dormant company made up to 13 February 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Director's details changed for Dr Sarah Smith on 24 October 2012 (3 pages) |
| 17 September 2012 | Registered office address changed from Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX on 17 September 2012 (2 pages) |
| 29 December 2011 | Appointment of Ms Sarah Smith as a director (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 13 February 2011 (2 pages) |
| 10 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 13 February 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Tollar Ltd on 14 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Secretary's details changed for Oldenburg Ltd on 14 August 2010 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 13 February 2009 (2 pages) |
| 9 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from accountancy house 4 priory road kenilworth warwickshire CV8 1LL (1 page) |
| 14 October 2008 | Return made up to 14/08/08; no change of members (3 pages) |
| 29 July 2008 | Appointment terminated director michel billard (1 page) |
| 29 July 2008 | Appointment terminated secretary marie billard (1 page) |
| 28 July 2008 | Return made up to 14/08/07; no change of members (8 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 27 old gloucester street london WC1N 3AF (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 13 February 2008 (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 13 February 2007 (1 page) |
| 24 August 2007 | New secretary appointed (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | New director appointed (1 page) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | New secretary appointed (2 pages) |
| 29 June 2007 | New director appointed (2 pages) |
| 6 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 13 February 2006 (1 page) |
| 12 June 2006 | Accounts for a dormant company made up to 13 February 2005 (1 page) |
| 7 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 20 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 13 February 2004 (2 pages) |
| 14 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 15 July 2003 | Accounts for a dormant company made up to 13 February 2003 (2 pages) |
| 19 September 2002 | Accounting reference date extended from 31/08/02 to 13/02/03 (1 page) |
| 22 August 2002 | Return made up to 14/08/02; full list of members
|
| 14 August 2001 | Incorporation (11 pages) |