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LECI CONSTRUCTION LTD

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Company Summary

Business Overview

Leci Construction Ltd is an Active business incorporated in England & Wales on 7th April 2010. Their business activity is recorded as Construction Of Commercial Buildings. Leci Construction Ltd is run by 1 current members. and 1 company secretary. 1 shareholders own the total shares within the company. It is not part of a group.

The latest Annual Accounts submitted to Companies House for the year up to 30/04/2012 reported 'cash at bank' of £23,381, 'liabilities' worth £11,286, 'net worth' of £12,095 and 'assets' worth £23,381. Leci Construction Ltd's risk score was amended on 22/04/2013.

Company Register

Status Active - Accounts Filed

Registered date 07/04/2010

Company number 07215762

Type Private limited with Share Capital

Country of registration GB

Previous Names

No previous names.

Company Accounts

Category Total Exemption Small

Date filed up to 30/04/2012

Next due date 31/01/2014

Year end date 30th April

Auditor Name Not provided

Annual Returns

Date filed up to 07/04/2013

Business Activities

SIC Code 41201

Description Construction of commercial buildings


Contact Details

Registered Address

8 Milton Avenue, High Gate, London, N6 5qe

Telephone

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Website

 No website available.
No Web Address Available

Is this your company? Get in touch to update your profile

Trading Addresses

Address
35 Road Street, Townsville, Countyshire CC56 8AT
22 False Rd, Sampleton, Countyshire, CC34 5GH
67 Sample Street, Townsville, Countyshire, CC34 5GH

Event History

Date Description
23/04/2013 Annual Returns
29/01/2013 New Accounts Filed
18/04/2012 Annual Returns
12/01/2012 New Accounts Filed
26/04/2011 Annual Returns

Visit the Documents tab to purchase official Companies House documents relevant to the events listed above.

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Where do these details come from?

Company Check gathers company and director details from various sources including Companies House, the Registry Trust and local Gazettes. All the information you need in one place. Official documents filed at the registry are released by Companies House, processed and analysed within 10 days of filing. We update the business's key financials, directors and carry out a credit check.

Key Financials

Cash at Bank: £23,381

Taken from the 2012 accounts, the cash at bank represents the bank balance at the end of this period

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Net Worth: £12,095

The net worth or 'book value' is calculated as Shareholders Funds minus Intangible Assets, for the 2012 financial period.

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Total Current Liabilities: £11,286

The sum of Trade Creditors, Bank Overdraft and Miscellaneous Current Liabilities in 2012

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Total Current Assets: £23,381

The sum of Stocks, Trade Debtors, Cash and Miscellaneous Current Assets in 2012

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Company Accounts Downloads

Annual Accounts Date Filed
Made up to 2012-03-31 2012-03-31 Download Now
Made up to 2011-03-31 2011-03-31 Download Now
Made up to 2010-03-31 2010-03-31 Download Now

Company Accounts Table

Profit & Loss
Date of Accounts 29/02/2012 26/02/2011 27/02/2010
Weeks 52 52 52
Currency GBP GBP GBP
Consolidated A/cs Yes Yes Yes
Turnover 64,539,000,000 60,931,000,000 56,910,000,000

Where do these figures come from?

Financial figures are extracted from accounts submitted to Companies House annually. The key financials for LECI CONSTRUCTION LTD are based on the most recent financial period available (30/04/2012).

We base our company checks on the accounting figures recorded in the public domain. We do not have access to accounts prepared by LECI CONSTRUCTION LTD internally. For a full picture of the company's financial health, you could request a copy of the full accounts from the business directly and have them analysed by a suitable expert. We can carry out this work on your behalf and provide a qualified accountant's opinion for only £199.

LECI CONSTRUCTION LTD is due to submit 2014 Accounts on or before 31/01/2014.

Companies House Accounts filing requirements

LECI CONSTRUCTION LTD files Accounts under the category: Total Exemption Small.

Different sized companies are required to file different levels of financial information. Small and medium companies for example are not required to disclose turnover, and may file an abbreviated balance sheet. Large companies on the other hand, are required to file full accounts including turnover, P&L and a full balance sheet. Read more about filing requirements.

How to downloads Accounts

Where available we offer scanned copies of Accounts submitted to Companies House by LECI CONSTRUCTION LTD going back up to 30 years. Free users can request up to 5 sets of PDF accounts and our Pro Annual users receive unlimited downloads.

We also offer a CSV download feature to download the full table of accounts going back up to 5 years. Our visitor use these exports for internal systems, analysis, marketing and more. Pro Annual customers also get unlimited access to this feature. Check out our subscriptions for access to our full data set form only 66p/day.

Risk Score

Currently: 91 Very good credit worthiness

Previous: 25 Caution - Credit at your discretion

Credit Limit

Current Limit: £2,200 Maximum recommended

Previous Limit: £2,300 Maximum recommended

Payment Data

Total number of invoices on record: 13

Paid Invoices

Paid before 30 days due: 4

Paid after 30 days due: 5

Outstanding Invoices

Owed before 30 days due: 1

Owed after 30 days due: 3

Key Factors

Comments and influencial factors
CCJ of significant value recorded against the company.
There has been no significant change in the company's credit rating.
The company saw an increase in their Cash Balance of 23.3% during the latest trading period.

What is a Risk Score?

The risk score rates from 0 - 100 and predicts the likelihood of a company becoming insolvent within the next 12 month period. The higher the number, the lower the probability that LECI CONSTRUCTION LTD will become insolvent within the year, and the more likely they are able to secure loans and mortgages. The Score calculation is based on analysis across the database, comparing key contributing factors against historic insolvencies.

What is a Credit Limit?

The credit limit is our recommendation of the total amount of credit that should be offered to LECI CONSTRUCTION LTD at any one time. Limits are calculated by analysing critical factors in conjunction with the Risk Score. These factors include Net Worth, Working Capital, Net Cash Flow Operations, Debtors & Cash and Turnover, where available.

Visit our page on Credit Checking for more information.


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Mortgages and Charges

Type Created Registered Status Persons Entitled
Account Security Agreement 04/11/2009 06/11/2009 Outstanding Pension Trustees Limited As Trustee Of Pension Plan
A Share Charge 04/11/2009 06/11/2009 Outstanding Trustee Company Of Location As Trustee Of Limited Senior Executive
Sterling Deposit Agreement And Charge 27/03/2009 27/03/2009 Satisfied Trustee Company of Location Staff Scheme

County Court Judgements

Date Court Amount Status Case Number Date Paid
01/09/1993 LOCATIONBOROUGH CCBC £456 JG XXXXXXXX 23/04/1995
12/01/1992 PLACETON CCBC £555 JG XXXXXXXX 23/09/1994
16/04/2000 TOWNSVILLE CCBC £555 JG XXXXXXXX 20/10/2003
17/04/1995 PLACETON CCBC £555 JG XXXXXXXX 23/04/2012

Mortgages and Charges

Satisfied and unsatisfied mortgages and charges recorded against LECI CONSTRUCTION LTD at Companies house.

What is the difference between exact and possible match CCJs?

The Registry Trust records charges based on the company name, rather than a registration number, which is unique. Exact match CCJs apply to charges registered against limited companies where there is no doubt that the charge has been issued against that business. Exact match CCJS have a significant impact on a Company's Rating & Limit, unless satisfied within a month of being issued. If the judgment is paid off within the month it is removed and will not be shown in the report. If the judgment is paid after one month then the details remain on the system but will show the judgment as satisfied.

Possible match CCJ's have no impact on a Company's Rating & Limit. Since the Registry Trust matches CCJ's on name only there are possible matches where perhaps a company name matches that of the limited company, but could also apply to a non limited company.

Directors and Secretaries

Current directors and secretaries

Current Officer Name Appointed Current Historical Total
border=
Besmir Leci 		07-04-2010 1 0 1
Current Secretary Name Appointed Current Historical Total
border=
Ms Karen Leci 		07-04-2010 1 0 1

Previous directors and secretaries

Previous Directors Appointed Total Appointments Current Historical
Mr John Smith 07-10-2011 1 1 0
Ms Jane Doe 06-01-2012 1 1 0
Mr John Doe 30-11-2011 1 1 0
Mr Joe Bloggs 20-11-2007 2 1 1

Shareholders

Name
LARGE HOLDING COMPANY PLC
JOHN SMITH
JANE DOE

No. of Employees

Number of employees Year
6,088 2012
4,389 2011
2,094 2010

Company Officers

Current directors and company secretary details are extracted from the latest Annual Return filed at Companies House, along with any amendments filed since the Return, including terminations, appointments, changes in share holdings and share capital. View the Filing History for LECI CONSTRUCTION LTD to review details of latest changes.

Shareholders

The top 20 shareholders are extracted from the latest Annual Return. Ownership is allocated according to share value. We'll be adding specific share values very soon, but in the mean time see LECI CONSTRUCTION LTD's Filing History to purchase Annual Returns for full details.

Group Structure

Ultimate Parent Company

Ultimate Parent Name Company Number
Ultimate Parent Company 12345678

Subsidiary Companies

Subsidiary Name Company Number
Subsidiary Company 1 00000001
Subsidiary Company 2 00000002
Subsidiary Company 3 00000003

Corporate Structure

An ultimate parent company, also known as an ultimate holding company, refers to an entity that ultimately owns the shares for the group of companies. We provide full details of all companies within the group.

A subsidiary, or daughter company is owned and controlled (either partly or completely) by it's parent. This parent or holding company owns more than 50% of the subsidiary's stock.

If it's ownership detail's you're looking for, you can also view share values on the People tab.

Companies House Documents

Companies House Documents

Purchase scanned copies of official documents filed by LECI CONSTRUCTION LTD at Companies House including Annual Returns, Accounts, Director appointments and resignations, registered office changes, strike off actions, administration and liquidation events, charges and more.

Key Event History

Key events within the business's recent history are logged as the "Event History". This includes appointment and resignation specifics plus many other influential events.

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