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LELAND ORIGINALS LIMITED

LELAND ORIGINALS LIMITED

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

    • Overview

    Company NameLELAND ORIGINALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10215807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LELAND ORIGINALS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is LELAND ORIGINALS LIMITED located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LELAND ORIGINALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LELAND ORIGINALS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024

    What are the latest filings for LELAND ORIGINALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		25 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2024

    		LRESSP

    Registered office address changed from 28 Croft Gardens Charlton Kings Cheltenham Glos GL53 8LG United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Jun 25, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Ms Abigail Rebecca Leland as a person with significant control on May 03, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 04, 2023

    • Capital: GBP 95
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Gary Downing as a director on Feb 27, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Mr Edward George Bailie on Jan 11, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of LELAND ORIGINALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILIE, Edward George
    Mersey Road
    E17 5LB London
    4
    England
    		Director
    Mersey Road
    E17 5LB London
    4
    England
    		United KingdomBritishMusic Producer208799230002
    DEVINE, Elizabeth Helen
    Cricklade
    SN6 6DA Swindon
    59 High Street
    Wiltshire
    United Kingdom
    		Director
    Cricklade
    SN6 6DA Swindon
    59 High Street
    Wiltshire
    United Kingdom
    		EnglandBritishDirector208799240001
    LELAND, Abigail Rebecca
    53 Lady Somerset Road
    NW5 1TY London
    Ground Floor
    United Kingdom
    		Director
    53 Lady Somerset Road
    NW5 1TY London
    Ground Floor
    United Kingdom
    		United KingdomBritishMusic Consultant208799250001
    DOWNING, Gary
    KT1 3AU Kingston Upon Thames
    17 Dawson Road
    United Kingdom
    		Director
    KT1 3AU Kingston Upon Thames
    17 Dawson Road
    United Kingdom
    		United KingdomBritishDirector130675560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LELAND ORIGINALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Abigail Rebecca Leland
    53 Lady Somerset Road
    NW5 1TY London
    Ground Floor
    United Kingdom
    		Jun 06, 2016
    53 Lady Somerset Road
    NW5 1TY London
    Ground Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does LELAND ORIGINALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2025Due to be dissolved on
    Jun 18, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    		practitioner
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    View Detailed Information on Insolvency Cases

    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