Arleigh Group Limited

05217807

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LONDON STREET, READING, RG1 4QW

Incorporated 31/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100

Activities of head offices

Officers

Speafi Secretarial Limited

secretary · Since 29/07/2016

BRITISH

Also on 246 other boards

Mrs Rachel Stokes

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Kevan John Wooden

director · Since 10/12/2025

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Lkq Corporation

75–100% shares

75–100% votes

Appoint directors

500, West Madison Street, Chicago, 60661

Reg: 2859370 · Delaware, Usa · Corporation

Notified 11/10/2019

Former PSCs

Lkq Euro Limited

Ceased 11/10/2019

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 18/10/2012Registered 31/10/2012Satisfied 14/11/2022

charge

satisfied

NVM PRIVATE EQUITY LIMITED

Created 03/03/2010Registered 13/03/2010Satisfied 21/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/2004Registered 14/10/2004Satisfied 18/10/2012

charge

satisfied

NORTHERN VENTURE MANAGERS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE REGISTERED HOLDERS FOR

Created 08/10/2004Registered 14/10/2004Satisfied 21/10/2015