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Companies House/Cardiff/Company profile

LEKA SYSTEMS LIMITED

Active
09504332·incorporated 2015-03-23

LEKA SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 March 2015 at Companies House (number 09504332; OpenRegistry canonical ID GB-09504332-leka-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-23
Registered Address
33-35 CATHEDRAL ROAD, CARDIFF, CF11 9HB, WALES
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

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

Persons with significant control

LEKA SYSTEMS LIMITED has 1 person with significant control on file:

  • Leka Systems Holdings Limited (Wales reg. 15857036). Notified 2024-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Heidi Sachs born 1965 resident in United Kingdom, British national. Notified 2018-08-16. Ceased 2024-08-21.
    • Owns 25–50% of shares
  • Mr Pullumb Leka born 1981 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-08-16.
    • Owns 25–50% of shares
  • Mr Rhys Owen Hoddinott born 1980 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-08-21.
    • Owns 25–50% of shares
  • Mr David Anthony Burles born 1953 resident in Wales, British national. Notified 2018-08-16. Ceased 2024-08-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Cardiff: