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LEEDS LONDON LIMITED

LEEDS LONDON LIMITED

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

    • Overview

    Company NameLEEDS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10843224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEEDS LONDON LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LEEDS LONDON LIMITED located?

    Registered Office Address
    C7 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEDS LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LEEDS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from Manor Works Beeston Leeds West Yorkshire LS11 8QT United Kingdom to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on Jul 30, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Appointment of Mr William Thomas Paul as a director on Aug 08, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 18, 2017

    • Capital: GBP 10
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 30, 2017

    Statement of capital on Jun 30, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEEDS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, John Charles
    Hanover Walk
    LS3 1AB Leeds
    C7 Josephs Well
    West Yorkshire
    England
    		Director
    Hanover Walk
    LS3 1AB Leeds
    C7 Josephs Well
    West Yorkshire
    England
    		United KingdomBritishDirector49244040003
    PAUL, William Thomas
    Hanover Walk
    LS3 1AB Leeds
    C7 Josephs Well
    West Yorkshire
    England
    		Director
    Hanover Walk
    LS3 1AB Leeds
    C7 Josephs Well
    West Yorkshire
    England
    		EnglandBritishArchitect235715590001
    PULLAN, Alistair Mark
    Hanover Walk
    LS3 1AB Leeds
    C7 Josephs Well
    West Yorkshire
    England
    		Director
    Hanover Walk
    LS3 1AB Leeds
    C7 Josephs Well
    West Yorkshire
    England
    		EnglandBritishBuilder37084620001
    STRACHAN, Bruce Scott
    Hanover Walk
    LS3 1AB Leeds
    C7 Josephs Well
    West Yorkshire
    England
    		Director
    Hanover Walk
    LS3 1AB Leeds
    C7 Josephs Well
    West Yorkshire
    England
    		United KingdomBritishChartered Surveyor234625800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEEDS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J.Pullan & Sons Ltd
    Beeston
    LS11 8QT Leeds
    Manor Works
    West Yorkshire
    United Kingdom
    		Jun 30, 2017
    Beeston
    LS11 8QT Leeds
    Manor Works
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited Liabilty Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00194023
    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

    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