LEEDS LEP LIMITED
Overview
| Company Name | LEEDS LEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06145257 |
| 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 LEEDS LEP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Educational support services (85600) / Education
Where is LEEDS LEP LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEDS LEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LEEDS LEP LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for LEEDS LEP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Richard Jones as a director on Jun 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Hepburn as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 20 pages | AA | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kieron James Dennett as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Alistair Cunningham as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven John Mcghee as a director on Aug 25, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Resolis Limited on Mar 24, 2025 | 1 pages | CH04 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB | 1 pages | AD02 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB | 1 pages | AD04 | ||
Director's details changed for Mr Paul Robert Hepburn on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Alistair Cunningham on Mar 19, 2024 | 2 pages | CH01 | ||
Change of details for Environments for Learning Leeds Psp Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Resolis Limited on Apr 05, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Appointment of Resolis Limited as a secretary on Apr 05, 2022 | 2 pages | AP04 | ||
Termination of appointment of Wendy Lisa Rapley as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of LEEDS LEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 285489620001 | ||||||||||
| BRADSHAW, Victoria Janet, Mrs. | Director | Civic Hall Calverley Street LS1 1JF Leeds Leeds City Council England | England | British | 258050910001 | |||||||||
| GORDON, John Stephen | Director | 19a Canning Street EH3 8EG Edinburgh C/O Dalmore Capital, Caledonian Exchange Scotland | Scotland | British | 203724200001 | |||||||||
| JONES, David Richard | Director | SE1 9RA London Two London Bridge England | England | British | 316664380001 | |||||||||
| MCGHEE, Steven John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 308702460001 | |||||||||
| KEEN, Richard | Secretary | Interserve House, Ruscombe Park Twyford RG10 9JU Reading Berkshire | 242286510001 | |||||||||||
| PHILLIPS, Judith Carlyon | Secretary | Interserve House, Ruscombe Park Twyford RG10 9JU Reading Berkshire | 202799990001 | |||||||||||
| RAPLEY, Wendy Lisa | Secretary | 400 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading C/O Resolis Limited Berkshire England | 257982420001 | |||||||||||
| SMERDON, Leigh | Secretary | Interserve House, Ruscombe Park Twyford RG10 9JU Reading Berkshire | Other | 89075910001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| ANDREWS, Paul Simon | Director | London Bridge SE1 9RA London Two England | England | British | 119057120007 | |||||||||
| BLANCHARD, David Graham | Director | London Bridge SE1 9RA London Two England | England | British | 148329480001 | |||||||||
| BOYD-CLARKE, Marie | Director | Demeter House Station Road CB1 2RS Cambridge Demeter House Cambs England | British | 120816000001 | ||||||||||
| CLAPP, Andrew David | Director | 35 Melville Street EH3 7JF Edinburgh Dalmore Capital Scotland | United Kingdom | British | 257120520001 | |||||||||
| CUNNINGHAM, Kevin Alistair | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | Scottish | 271263600001 | |||||||||
| DENNETT, Kieron James, Mr. | Director | 4th Floor, St. George House 40 Great George Street LS1 3DL Leeds Leeds City Council England | England | British | 258285940001 | |||||||||
| DIXON, Kevin Paul | Director | Nightingale Cottage High Road CR5 3SD Chipstead Surrey | British | 83209040004 | ||||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | 162468030001 | |||||||||
| FALERO, Louis Javier | Director | Churchill Place 1 Churchill Place E14 5HP London 1 England | England | British | 163057440001 | |||||||||
| FIELD, Christopher Richard | Director | 3rd Floor, 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England | United Kingdom | British | 117601990003 | |||||||||
| GUEST, Andrew Jonathan, Mr. | Director | Station Road CB1 2RS Cambridge Murdoch House Cambs England | England | British | 163058850001 | |||||||||
| HACKWELL, Katrina Ann | Director | 22 Station Road CB1 2JD Cambridge Mott Macdonald England | England | British | 233449210001 | |||||||||
| HARRIS, John David | Director | Floor 200 Aldersgate Street, EC1A 2ND London 17th | England | British | 174333200001 | |||||||||
| HEPBURN, Paul Robert, Mr. | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | United Kingdom | British | 119364680001 | |||||||||
| HOILE, Richard David | Director | Greycoat Street SW1P 2QF London 33 England | United Kingdom | British | 137848430001 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | EH4 5EG Edinburgh 60 Hillhouse Road Edinburgh Scotland | Scotland | British | 237978780001 | |||||||||
| JONES, David Richard | Director | London Bridge SE1 9RA London Two England | England | British | 162465130002 | |||||||||
| JONES, Stephen Michael | Director | 9 Silver Crescent Chiswick W4 5SF London | United Kingdom | British | 88268290001 | |||||||||
| LOMAS, David James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 117237400001 | |||||||||
| MALLION, Stephen John | Director | 3rd Floor, 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England | England | British | 139451450005 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| MCDONAGH, John | Director | Floor 200 Aldersgate Street, EC1A 2ND London 17th | England | British | 192240500001 | |||||||||
| MEESON, Douglas | Director | Leeds City Council 2nd Floor West, Civic Hall LS1 1JF Leeds Leeds City Council West Yorkshire England | England | British | 50509330002 | |||||||||
| OUTRAM, David Graham | Director | 40 Great George Street LS1 3DL Leeds St George House | England | British | 208478970001 | |||||||||
| PEAT, Mark Thomas Francis, Mr. | Director | George Road Erdington B23 7RZ Birmingham 395 West Midlands | England | British | 165039440001 |
Who are the persons with significant control of LEEDS LEP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Environments For Learning Leeds Psp Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 England | 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