LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Overview

Company Name	LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03822835
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEADERFLUSH + SHAPLAND HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEADERFLUSH + SHAPLAND HOLDINGS LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEADERFLUSH + SHAPLAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LS GROUP LIMITED	Apr 23, 2001	Apr 23, 2001
BUILDING PRODUCTS (L + S) LIMITED	Aug 09, 1999	Aug 09, 1999
PROJECT W LIMITED	Aug 05, 1999	Aug 05, 1999

What are the latest accounts for LEADERFLUSH + SHAPLAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEADERFLUSH + SHAPLAND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for LEADERFLUSH + SHAPLAND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	14 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	15 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with updates	3 pages	CS01

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 17, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Apr 11, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 11, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Apr 11, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Jan 11, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Nov 12, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Nov 12, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Nov 12, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with updates	4 pages	CS01

Aug 20, 2018	Auditor's resignation	1 pages	AUD

Aug 08, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

View All Filings

Who are the officers of LEADERFLUSH + SHAPLAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Dec 16, 2003	Jun 24, 2005	Secretary	Ladywell House Bar Road DE45 1SF Baslow Derbyshire		British		258862460001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				264310780001
JAMES, Nigel Rodney 24 Rose Vale SK8 3RN Cheadle Cheshire	Aug 09, 1999	Dec 16, 2003	Secretary	24 Rose Vale SK8 3RN Cheadle Cheshire		British		31370880003
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 24, 2005	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 05, 1999	Aug 09, 1999	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
ALTMAN, Roderick Craig 228 Graham Road Ranmoor S10 3GS Sheffield	Dec 31, 2005	Aug 01, 2011	Director	228 Graham Road Ranmoor S10 3GS Sheffield	England	British	1962-12	27373030003
BOXFORD, Michael John 70 Limerston Street SW10 0HJ London	Nov 16, 1999	Dec 31, 2005	Director	70 Limerston Street SW10 0HJ London	England	British	1942-4	6227190001
BURRAGE, Michael James 1 Coniston Road Beeston NG9 3AD Nottingham	Aug 09, 1999	Apr 30, 2003	Director	1 Coniston Road Beeston NG9 3AD Nottingham		British	1943-12	31370860003
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jun 24, 2005	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Dec 16, 2003	Dec 01, 2006	Director	Ladywell House Bar Road DE45 1SF Baslow Derbyshire	England	British	1970-4	258862460001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
EATON, Kevin Raymond 66 High La West West Hallam DE7 6HQ Ilkeston Derbyshire	Aug 09, 1999	Jul 05, 2010	Director	66 High La West West Hallam DE7 6HQ Ilkeston Derbyshire	United Kingdom	British	1953-9	65885140001
GOODING, Ian Roy Westforde Oatlands Avenue, Bishops Tawton EX32 0AZ Barnstaple Devon	Aug 09, 1999	Jun 20, 2008	Director	Westforde Oatlands Avenue, Bishops Tawton EX32 0AZ Barnstaple Devon		British	1963-3	57357290002
HARDY, John Donald 9 Stratton Park Tranby Lane HU14 3NN Swanland North Humberside	Aug 09, 1999	Apr 30, 2003	Director	9 Stratton Park Tranby Lane HU14 3NN Swanland North Humberside		British	1949-4	100779000001
JAMES, Nigel Rodney 24 Rose Vale SK8 3RN Cheadle Cheshire	Aug 09, 1999	Dec 16, 2003	Director	24 Rose Vale SK8 3RN Cheadle Cheshire		British	1954-6	31370880003
MCDOUGALL, Bryan Garner 1 Hoggs Field Eastwood NG16 3HN Nottingham Nottinghamshire	Aug 09, 1999	Aug 31, 2001	Director	1 Hoggs Field Eastwood NG16 3HN Nottingham Nottinghamshire		British	1938-6	65884670001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 11, 2011	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
ROBERTSON, Douglas Grant 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 01, 2011	Jan 31, 2017	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1953-11	123487130001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 03, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	106708580001
WAKEMAN, Timothy Roy 35a High Street CB10 1AT Saffron Walden Essex	Aug 09, 1999	Dec 31, 2005	Director	35a High Street CB10 1AT Saffron Walden Essex		British	1946-11	42178650002
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Jun 24, 2005	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 05, 1999	Aug 09, 1999	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADERFLUSH + SHAPLAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Dormant Company Number Ten Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04683683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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