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The Open Database Of The Corporate World

A. LETTON PERCIVAL & CO. LIMITED

Company Number
02187897
Status
Active
Incorporation Date
3 November 1987 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Neil Alexander Leaver
  • Mr John Douglas Leaver
  • Mr Andrew William Leaver
Registered Address
  • The Old Malthouse
    Trueman Street
  • Liverpool
  • L3 2BA
  • United Kingdom
Industry Codes
  • 65110: Life insurance (UK SIC Classification 2007)
  • 65120: Non-life insurance (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2016 (UK Crown Copyright)

Company Addresses

THE OLD MALTHOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA, United Kingdom

Official Register Entries

register id: Z5110511

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Neil Alexander Leaver controls United Kingdom flag A. LETTON PERCIVAL & CO. LIMITED (United Kingdom, 3 Nov 1987- ) Share Ownership, Voting Rights details
2016-07-01 Mr Andrew William Leaver controls United Kingdom flag A. LETTON PERCIVAL & CO. LIMITED (United Kingdom, 3 Nov 1987- ) Share Ownership, Voting Rights details
2016-07-01 Mr John Douglas Leaver controls United Kingdom flag A. LETTON PERCIVAL & CO. LIMITED (United Kingdom, 3 Nov 1987- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-12-05 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2016-07-21 Return of purchase of own shares Purchase of own shares. details
2016-06-27 true Resolutions details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-10-22 Filing dated 22 October 2015 Resolutions details
2015-09-16 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-09-16 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-08-13 Filing dated 13 August 2015 Resolutions details
2015-08-05 Return of purchase of own shares Purchase of own shares. details
2015-08-05 Return of purchase of own shares Purchase of own shares. details
2015-03-03 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-03 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-11-11 Filing dated 11 November 2014 Resolutions details
2014-10-10 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2014-10-10 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2014-09-01 Change of director's details Director's details changed for Mrs Jane Mather on 2014-09-01 details
2014-09-01 Change of director's details Director's details changed for Andrew William Leaver on 2014-09-01 details
2014-09-01 Change of director's details Director's details changed for Andrew William Leaver on 2014-09-01 details
2014-09-01 Change of director's details Director's details changed for John Leaver on 2014-09-01 details

Industry codes alpha

Code Description Code scheme
65110 Life insurance UK SIC Classification 2007 details
65120 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 7 2017

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