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Companies House/Derby/Company profile

RODGERS LEASK LIMITED

Active
02352923·incorporated 1989-02-27

RODGERS LEASK LIMITED is an active UK private limited company, incorporated on 27 February 1989 at Companies House (number 02352923; OpenRegistry canonical ID GB-02352923-rodgers-leask-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-27
Registered Address
ST JAMES HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DE1 3TQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RODGERS LEASK LIMITED has 1 person with significant control on file:

  • Fhst Limited (England reg. 14231750). Notified 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lskpk Limited (England reg. 11417682). Notified 2021-07-09. Ceased 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rodgers Leask Group Limited (England And Wales reg. 05513004). Notified 2016-04-06. Ceased 2021-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RODGERS LEASK LIMITED has previously traded as:

  • RODGERS,LEASK LIMITED (until 2021-07-15)

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