OpenCompanies

Lecaw Professional Services Limited

Company number
09599667
Status
Active
Type
Private Limited Company
Incorporated
19 May 2015
Nature of business
Electrical installation
Corporate group
Shore Group Holdings Ltd (3 companies)

Registered office

5 Prospect Place, Millennium Way
Pride Park
Derby
DE24 8HG

Officers

NameRoleAppointedResigned
SPENCE, Ashley James Leighton Director 1 Aug 2020
RANTZEN, Robert David Barnato, Dr Director 28 Dec 2018
SHORE, Mitchell Andrew Director 19 May 2015
WEEDS, Christopher Andrew Director 19 May 2015 27 Sep 2021
HIRST, Sam Director 10 May 2016 14 Jul 2017

Control

NameNature of controlNotifiedCeased
Ashley James Leighton Spence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Apr 2024
Dr Robert David Barnato Rantzen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Apr 2024
Shore Group Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2021
Lecaw Investment Group Limited Ownership Of Shares 75 To 100 Percent 24 Dec 2018 1 Sep 2021
Mitchell Shore Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Dec 2018
Lecaw Management Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 24 Dec 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £79,618 - 0
30 Sep 2024 - - 7
30 Sep 2023 - - 7
30 Sep 2022 £103,524 - 5
30 Sep 2021 £56,291 - 6
30 Sep 2020 £38,964 - 5
30 Sep 2019 £42,591 - 2
30 Sep 2018 £59,904 - -
30 Sep 2017 £25,593 £26,237 2
30 Sep 2016 £18,097 £27,486 -

Connections

Owned by

Lecaw Professional Services Limited → Shore Group Holdings Ltd

Directors’ other companies

Companies at the same address

Data