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LEEDS ASSETS (NO 2) LIMITED

LEEDS ASSETS (NO 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEEDS ASSETS (NO 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07055696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEEDS ASSETS (NO 2) LIMITED?

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

    Where is LEEDS ASSETS (NO 2) LIMITED located?

    Registered Office Address
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEDS ASSETS (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEMBURY ASSETS (NO 2) LIMITEDJan 19, 2010Jan 19, 2010
    AVONMOUTH CS (NO2) LTDOct 23, 2009Oct 23, 2009

    What are the latest accounts for LEEDS ASSETS (NO 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LEEDS ASSETS (NO 2) LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for LEEDS ASSETS (NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 070556960004 in full

    		1 pagesMR04

    Registration of charge 070556960005, created on Dec 22, 2023

    		16 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Change of details for Ventgrove Limited as a person with significant control on Mar 04, 2019

    		2 pagesPSC05

    Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Mar 07, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of LEEDS ASSETS (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Joshua
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		Secretary
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		156493630001
    HALPERN, Joshua
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		EnglandBritish12538760002
    HALPERN, Samuel
    Brantwood Road
    Salford
    M7 4FL Manchester
    2
    Lancashire
    United Kingdom
    		Director
    Brantwood Road
    Salford
    M7 4FL Manchester
    2
    Lancashire
    United Kingdom
    		EnglandBritish1857060001
    BERKELEY, Andrew
    Floor
    Maybrook House 40 Blackfriars Street
    M3 2EG Manchester
    5th
    United Kingdom
    		Secretary
    Floor
    Maybrook House 40 Blackfriars Street
    M3 2EG Manchester
    5th
    United Kingdom
    		146492550001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritish132925080001
    ROBERTS, Joseph
    Floor
    Maybrook House 40 Blackfriars Street
    M3 2EG Manchester
    5th
    United Kingdom
    		Director
    Floor
    Maybrook House 40 Blackfriars Street
    M3 2EG Manchester
    5th
    United Kingdom
    		EnglandBritish139989910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEEDS ASSETS (NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ventgrove Limited
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		Apr 06, 2016
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    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.
    • license: CC0