UKLEP (2003) LIMITED
Overview
| Company Name | UKLEP (2003) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04904181 |
| 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 UKLEP (2003) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKLEP (2003) LIMITED located?
| Registered Office Address | Building 7 Queens Park Team Valley Trading Estate NE11 0QD Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKLEP (2003) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1081 LIMITED | Sep 18, 2003 | Sep 18, 2003 |
What are the latest accounts for UKLEP (2003) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UKLEP (2003) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for UKLEP (2003) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 049041810009, created on May 20, 2025 | 59 pages | MR01 | ||
Registered office address changed from 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on Apr 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD | 1 pages | AD02 | ||
Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on Feb 08, 2023 | 1 pages | AD01 | ||
Registration of charge 049041810008, created on Dec 22, 2022 | 62 pages | MR01 | ||
Director's details changed for Mr Alan Keith Taylor on Mar 31, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Paul Smith as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Turner as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Florian Michael Schaefer as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Alexander Pellatt as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joseph Martin Pedlow as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 049041810006 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Who are the officers of UKLEP (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Alan Keith | Director | Queens Park Team Valley Trading Estate NE11 0QD Gateshead Building 7 England | England | British | Treasury Director | 147337530020 | ||||
| WHITFIELD, Christopher John | Director | Queens Park Team Valley Trading Estate NE11 0QD Gateshead Building 7 England | England | British | Company Director | 198612820001 | ||||
| SMITH, Robert | Secretary | Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England | British | 28008300002 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ANSELME, Jerome Christian Kathleen | Director | Princesway Team Valley NE11 0NF Gateshead Studio 11a United Kingdom | United Kingdom | French | Company Director | 158364640001 | ||||
| GUBB, Peter Griffiths | Director | Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England | United Kingdom | British | Chartered Surveyor | 6163460002 | ||||
| MEGAN, Michael Francis | Director | Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England | England | Irish | Accountant | 46067860003 | ||||
| O'SHAUGHNESSY, Michael | Director | Princesway Team Valley NE11 0NF Gateshead Studio 11a United Kingdom | United States | American | Company Director | 205993000001 | ||||
| PEDLOW, Joseph Martin | Director | Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England | England | British | None | 138098770002 | ||||
| PELLATT, Richard Alexander | Director | Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England | United Kingdom | British | Company Director | 181024480001 | ||||
| SCHAEFER, Florian Michael | Director | Long Acre WC2E 9RA London 90 United Kingdom | United Kingdom | German | Managing Director | 268462380001 | ||||
| SMITH, Stephen Paul | Director | Building 7, Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor England | England | British | Company Director | 234625460001 | ||||
| SPRIGGS, Michael Ian | Director | Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England | United Kingdom | British | Director | 97277340002 | ||||
| TURNER, Nicholas James | Director | Abbey Square RG1 3BE Reading The Blade Berkshire United Kingdom | England | British | Asset Management Director | 121447730001 | ||||
| WHITFIELD, Christopher John | Director | Building 7 Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor Tyne And Wear United Kingdom | Switzerland | British | Company Director | 118325020003 | ||||
| WRIGGLESWORTH, Ian William, Sir | Director | 7 Northumberland Place W2 5BS London | United Kingdom | British | Director | 92791500001 | ||||
| WRIGHT, Helen Marjorie Elizabeth | Director | Building 7, Queens Park, Queensway Team Valley Trading Estate NE11 0QD Gateshead Ground Floor Tyne And Wear England | England | British | Chartered Surveyor | 56779440005 | ||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of UKLEP (2003) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Land Estates (Partnership) Limited | Apr 06, 2016 | Kingsway Team Valley NE11 0SR Gateshead Suites 5 & 6 Enterprise House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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