LECKBOROUGH LIMITED

Company summary

Company number: 01036327
Status: ACTIVE
Incorporated / age: 29 December 197154 years
Registered office: Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Richard James ACTIVE	Director	01 Feb 2001			February 1955	40 Kingsley Avenue, West Ealing, London, W13 0EF
GEORGES, Pamela Claire ACTIVE	Director			United Kingdom	November 1939	6 Heritage Quay, Gravesend, Kent, DA12 2BF
MORRIS, Peter James RESIGNED	Secretary	17 Mar 2004	01 Jan 2022			Pond Meadow, Dunmow Road, Great Bardfield, Essex, CM7 4SF
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary		17 Mar 2004			22 Melton Street, Euston Square, London, NW1 2BW
GEORGES, Philippe Islander RESIGNED	Director		28 Nov 2020		July 1937	6 Heritage Quay, Gravesend, Kent, DA12 2BF

ANDREWS, Richard James ACTIVE
Role: Director
Appointed on: 01 Feb 2001
Date of birth: February 1955
Address: 40 Kingsley Avenue, West Ealing, London, W13 0EF

GEORGES, Pamela Claire ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 6 Heritage Quay, Gravesend, Kent, DA12 2BF

MORRIS, Peter James RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 01 Jan 2022
Address: Pond Meadow, Dunmow Road, Great Bardfield, Essex, CM7 4SF

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 17 Mar 2004
Address: 22 Melton Street, Euston Square, London, NW1 2BW

GEORGES, Philippe Islander RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2020
Date of birth: July 1937
Address: 6 Heritage Quay, Gravesend, Kent, DA12 2BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1988	Satisfied
10 Jul 1985	Outstanding
23 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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