Leema Technologies Limited

Active06169278 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Sean Fagan
Owned by
Mark Sean Fagan
Accounts type
Micro entity
Region
East Midlands
Address
21 Long Lane
Billesdon
Leicester
LE7 9AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Conceicao De Oliveira, Aline
Secretary · Appointed 29 May 2024
Fagan, Mark Sean
Director · Appointed 19 March 2007
British
Born August 1966 (60)
Officer history (6 former)
29 May 2024
Resigned Staniforth, Peter as Secretary
29 May 2024
Resigned Staniforth, Peter as Secretary
29 May 2024
Appointed Conceicao De Oliveira, Aline as Secretary
10 October 2014
Resigned Staniforth, Lee Peter as Director
10 October 2014
Appointed Staniforth, Peter as Secretary
9 November 2009
Resigned Staniforth, Lee Peter as Secretary
1 May 2008
Appointed Staniforth, Peter as Secretary
19 March 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 March 2007
Appointed London Law Services Limited as Corporate Nominee Director
19 March 2007
Resigned London Law Services Limited as Corporate Nominee Director
19 March 2007
Appointed Staniforth, Lee Peter as Secretary
19 March 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 March 2007
Appointed Staniforth, Lee Peter as Director
19 March 2007
Appointed Fagan, Mark Sean as Director

Ownership 1 active

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

Mark Sean Fagan
Individual · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£236,718
Employees
4
Debt Ratio
33%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £178,176 £252,640 £255,133 £251,637 £288,476 £236,718
Balance sheet detail
202520242023202220212020
Fixed Assets£81,219£81,361£87,095£27,611£20,213£22,761
Current Assets£273,699£299,952£208,354£298,921£322,465£213,804
Creditors (< 1 year)£102,719£90,152£38,675£63,946£87,151£59,329
Creditors (> 1 year)£0£2,685
Net Current Assets£170,980£209,800£169,679£235,985£236,276£155,415
Net Assets£236,718£288,476£251,637£255,133£252,640£178,176
Shareholder Funds£236,718£288,476£251,637£255,133£252,640£178,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates16 March 2026
31 December 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with no updates16 March 2025
31 December 2024Micro company accounts31 March 2024
29 May 2024Termination of appointment of a secretary
Show all recent filings

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