Leigh Carr Company Secretarial Services Limited

Company number: 03748221
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 8 Apr 1999
Nature of business: Other business support service activities n.e.c.

Registered office

12 Helmet Row
London
EC1V 3QJ

Previous names

Faraman Limited (until 20 May 1999)

Officers

Name	Role	Appointed	Resigned
O'GORMAN, Roy James	Director	23 Apr 1999
DE SOUZA, Ralph Albert	Director	23 Apr 1999
WHITCOMB, Roy	Secretary	23 Apr 1999	22 Jul 2025
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	8 Apr 1999	23 Apr 1999
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	8 Apr 1999	23 Apr 1999

Control

Name	Nature of control	Notified	Ceased
Mr Roy James O'Gorman	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Ralph Albert De Souza	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets	Cash
30 Apr 2025 Dormant	£2	£2
30 Apr 2024 Dormant	£2	£2
30 Apr 2023 Dormant	£2	£2
30 Apr 2022 Dormant	£2	£2
30 Apr 2021 Dormant	£2	£2
30 Apr 2020 Dormant	£2	£2
30 Apr 2019 Dormant	£2	£2
30 Apr 2018 Dormant	£2	£2
30 Apr 2017 Dormant	£2	£2
30 Apr 2016 Dormant	£2	£2
30 Apr 2015 Dormant	£2	£2
30 Apr 2014 Dormant	£2	£2
30 Apr 2013 Dormant	£2	£2
30 Apr 2012 Dormant	£2	£2
30 Apr 2011 Dormant	£2	£2
30 Apr 2010 Dormant	£2	£2
30 Apr 2009 Dormant	£2	£2
30 Apr 2008 Dormant	£2	£2
30 Apr 2007	-	-
30 Apr 2006	-	-
30 Apr 2005	-	-
30 Apr 2004	-	-
30 Apr 2003	-	-
30 Apr 2002	-	-
30 Apr 2001	-	-
30 Apr 2000	-	-

Connections

Registered address

246 companies are registered at this address - likely a registration agent.

Data