SAMUEL LEEDS LIMITED
Overview
| Company Name | SAMUEL LEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10268407 |
| 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 SAMUEL LEEDS LIMITED?
- Other education n.e.c. (85590) / Education
Where is SAMUEL LEEDS LIMITED located?
| Registered Office Address | Kings Head House 15 London End HP9 2HN Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMUEL LEEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SAMUEL LEEDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for SAMUEL LEEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 13 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||
Satisfaction of charge 102684070002 in full | 1 pages | MR04 | ||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 14 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benevolence Takudzwa Machekanyanga as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Registered office address changed from Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN England to Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on Jan 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from Samuel Leeds Limited PO Box 1639 London HP9 9DZ England to Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on Jan 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from Samuel Leeds Ltd PO Box 1639 Beaconsfield HP9 9DZ England to Samuel Leeds Limited PO Box 1639 London HP9 9DZ on Nov 06, 2020 | 1 pages | AD01 | ||
Registered office address changed from PO Box 1639 Samuel Leeds Ltd PO Box 1639 Beaconsfield HP9 9DZ England to Samuel Leeds Ltd PO Box 1639 Beaconsfield HP9 9DZ on Nov 02, 2020 | 1 pages | AD01 | ||
Registered office address changed from PO Box 1639 Samuel Leeds Ltd Samuel Leeds Ltd PO Box 1639 Beaconsfield HP9 9DZ England to PO Box 1639 Samuel Leeds Ltd PO Box 1639 Beaconsfield HP9 9DZ on Nov 02, 2020 | 1 pages | AD01 | ||
Registered office address changed from Bentinck House 3 - 8 Bolsover Street London W1W 6AB England to PO Box 1639 Samuel Leeds Ltd Samuel Leeds Ltd PO Box 1639 Beaconsfield HP9 9DZ on Nov 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||
Registration of charge 102684070002, created on Jan 29, 2020 | 20 pages | MR01 | ||
Satisfaction of charge 102684070001 in full | 1 pages | MR04 | ||
Who are the officers of SAMUEL LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDS, Russell James | Director | 15 London End HP9 2HN Beaconsfield Kings Head House Buckinghamshire England | England | British | Company Director | 176410170005 | ||||
| LEEDS, Samuel Luke | Director | 15 London End HP9 2HN Beaconsfield Kings Head House Buckinghamshire England | England | British | Trainer | 206544480010 | ||||
| MACHEKANYANGA, Benevolence Takudzwa | Director | 15 London End HP9 2HN Beaconsfield Kings Head House Buckinghamshire England | England | British | Chartered Surveyor | 267665760001 |
Who are the persons with significant control of SAMUEL LEEDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Samuel Luke Leeds | Mar 13, 2017 | 3 - 8 Bolsover Street W1W 6AB London Bentinck House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAMUEL LEEDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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