# Lecaw Professional Services Limited

## Details

- **Company number:** [09599667](https://find-and-update.company-information.service.gov.uk/company/09599667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2015
- **Registered office:** 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Shore Group Holdings Ltd](/group/48717) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Lecaw Professional Services Limited → [Shore Group Holdings Ltd](/company/13573224)




## Directors' other companies

- [SHORE, Mitchell Andrew](/person/7257673) - director at [Shore Group Holdings Ltd](/company/13573224)



## Companies at the same address

- [1egacy Limited](/company/10642745) (10642745)
- [Ankaa Logistics Limited](/company/10037196) (10037196)
- [Ash 130 Limited](/company/07479392) (07479392)
- [Ash 134 Limited](/company/07758871) (07758871)
- [Ash 144 Limited](/company/08066032) (08066032)
- [Ash 146 Limited](/company/08066047) (08066047)
- [Ash 162 Limited](/company/10235112) (10235112)
- [Ash 169 Limited](/company/10875096) (10875096)
- [Assettagz Holdings Limited](/company/17114974) (17114974)
- [Big Norm 1 Limited](/company/17380396) (17380396)