Leabrook House Limited

Active02971770 Private limited company
Incorporated
28 September 1994 (32 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
West Midlands
Address
Tudor House
37A Birmingham New Road
Wolverhampton
WV4 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born June 1987 (39)
Director · Appointed 3 March 2003
British
Born January 1964 (62)
Director · Appointed 28 September 1994
British
Born June 1939 (87)
Director · Appointed 28 September 1994
British
Born July 1938 (88)
Secretary · Appointed 28 September 1994
British
Officer history (3 former)
21 July 2025
Appointed Lovell, Kayleigh Ann as Director
28 February 2020
Resigned Lovell, David James as Director
3 March 2003
Appointed Lovell, Andrew as Director
3 March 2003
Appointed Lovell, David James as Director
28 September 1994
Appointed Lovell, James William as Director
28 September 1994
Appointed Lovell, Veronica Ellen as Director
28 September 1994
Appointed Lovell, James William as Secretary
28 September 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
28 September 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
28 September 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
28 September 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08144175

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hunstone Limited Owns 75–100% of shares
Leabrook House Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates26 August 2026
29 December 2025Total exemption full accounts31 March 2025
4 September 2025Director's details changed
4 September 2025Director's details changed
4 September 2025Director's details changed
Show all recent filings

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