LEYLAND SDM LIMITED
Overview
| Company Name | LEYLAND SDM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04188642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEYLAND SDM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEYLAND SDM LIMITED located?
| Registered Office Address | Ground Floor, Boundary House Wythall Green Way B47 6LW Wythall Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEYLAND SDM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEYLAND SDM LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for LEYLAND SDM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023 | 2 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin John Sockett as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Christian David Jennings as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Christian David Jennings on May 15, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||
Notification of Grafton Group (Uk) Plc as a person with significant control on Feb 16, 2018 | 2 pages | PSC02 | ||
Cessation of Andrew Laszlo Urban as a person with significant control on Feb 16, 2018 | 1 pages | PSC07 | ||
Appointment of Grafton Group Secretarial Services Limited as a secretary on Feb 16, 2018 | 2 pages | AP04 | ||
Who are the officers of LEYLAND SDM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Carmanhall Road Sandyford Business Park Sandyford The Hive Dublin 18 Ireland |
| 97259990001 | ||||||||||||||
| SOCKETT, Martin John | Director | Wythall Green Way Wythall B47 6LW Birmingham Ground Floor, Boundary House England | England | British | Finance Director (Accountant) | 291426940001 | ||||||||||||
| HANRAHAN, Paul Martin | Secretary | 27 Mortimer Street London W1T 3BL | British | 58877100002 | ||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| JENNINGS, Jonathan Christian David | Director | Wythall Green Way B47 6LW Wythall Ground Floor, Boundary House Birmingham England | England | British | Company Director | 175253950002 | ||||||||||||
| SOWTON, Jonathon Paul | Director | 250-256 High Street RH4 1QT Dorking Oak Green House Surrey England | England | British | Company Director | 151407670001 | ||||||||||||
| URBAN, Andrew Mark | Director | Mortimer Street W1T 3BL London 27 England | England | British | Proprietor | 93612440004 | ||||||||||||
| URBAN, Andrew Laszlo | Director | Wythall Green Way B47 6LW Wythall Ground Floor, Boundary House Birmingham England | England | British | Proprietor | 75392200001 | ||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LEYLAND SDM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafton Group (Uk) Plc | Feb 16, 2018 | 250-256 High Street RH4 1QT Dorking Oak Green House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Laszlo Urban | Jul 01, 2016 | Wythall Green Way B47 6LW Wythall Ground Floor, Boundary House Birmingham England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0