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LECAW PROFESSIONAL SERVICES LIMITED

Active
09599667·incorporated 2015-05-19

LECAW PROFESSIONAL SERVICES LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number 09599667; OpenRegistry canonical ID GB-09599667-lecaw-professional-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-19
Registered Address
5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

LECAW PROFESSIONAL SERVICES LIMITED has 3 persons with significant control on file:

  • Shore Group Holdings Ltd (England reg. 13573224). Notified 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Robert David Barnato Rantzen born 1970 resident in United Kingdom, British national. Notified 2024-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ashley James Leighton Spence born 1992 resident in United Kingdom, British national. Notified 2024-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mitchell Shore born 1993 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-24.
    • Owns 25–50% of shares
  • Lecaw Management Limited (England And Wales reg. 09502054). Notified 2016-04-06. Ceased 2018-12-24.
    • Owns 50–75% of shares
  • Lecaw Investment Group Limited (England And Wales reg. 09502054). Notified 2018-12-24. Ceased 2021-09-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Derby: