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LECAW INVESTMENT GROUP LIMITED
Low- Status
- active
- Incorporated
- 2015-03-20
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
LECAW INVESTMENT GROUP LIMITED is a ltd registered in GB, incorporated 2015-03-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■75%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■62.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1Christopher Andrew Weedsbeneficial owner→LECAW INVESTMENT GROUP LIMITED
- 1Rachel Mary Ellen Weedsbeneficial owner 50%→LECAW INVESTMENT GROUP LIMITED
- 1Christopher Andrew Weedsbeneficial owner 50%→LECAW INVESTMENT GROUP LIMITED
- 1Katie Mary Weedsbeneficial owner 50%→LECAW INVESTMENT GROUP LIMITED
- 1Christopher Andrew Weedsbeneficial owner 37.5%→LECAW INVESTMENT GROUP LIMITED
- 1Rachel Mary Ellen Weedsbeneficial owner 37.5%→LECAW INVESTMENT GROUP LIMITED
- 1Mrs Katie Mary Shorebeneficial owner 37.5%→LECAW INVESTMENT GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09502054
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-20
- Registered office
- 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
- SIC
- 70229
Officers · 3 active
- SHORE, Katie Marydirector · British · appt 2016-03-31
- SWIFT, Amy Louisedirector · British · appt 2020-08-14
- WEEDS, Christopher Andrewdirector · British · appt 2015-03-20
- RANTZEN, Robert David Barnato, Dr(resigned)director · British · appt 2018-12-28
- SHORE, Mitchell Andrew(resigned)director · British · appt 2017-03-21
Beneficial owners · PSC · 2 current
- ●Christopher Andrew Weeds25–50% sharesindividual PSC · United Kingdom · since 2021-09-01
- ●Mrs Katie Mary Shore25–50% sharesindividual PSC · England · since 2021-09-01
- ●Rachel Mary Ellen Weeds25–50% sharesindividual PSC · England · ceased 2025-09-17
- ●Christopher Andrew Weedssignificant influence or controlindividual PSC · United Kingdom · ceased 2020-05-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-03-26
FORMERLY KNOWN AS
- LECAW MANAGEMENT LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £369,203 | £107,731 |
| Shareholder funds | £369,203 | £107,731 |
| Fixed assets | £14,197 | £16,538 |
| Current assets | £232,958 | £175,434 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.