LEEDS AND LONDON HOLDINGS LIMITED

Profile LEEDS AND LONDON HOLDINGS LIMITED

Actual on 01.04.2021
Company name
LEEDS AND LONDON HOLDINGS LIMITED
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Company number
01578840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 1981
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
41100 - Development of building projects
70100 - Activities of head offices
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Registered office address
44 SPINNERS HOLLOW, RIPPONDEN, WEST YORKSHIRE, SOWERBY BRIDGE, HX6 4HY
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PSC and Officers LEEDS AND LONDON HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ROWELL, Robert Simon
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 44 Spinners Hollow, Ripponden, Sowerby Bridge, England, West Yorkshire, HX6 4HY
Nationality: British
Role: Secretary
Occupation: Accountant
ROWELL, Robert Simon
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 44 Spinners Hollow, Ripponden, Sowerby Bridge, England, West Yorkshire, HX6 4HY
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SPENCER, Kenneth Anthony
Status: Not active
Resigned on: Monday, 12 October 1992
Correspondence address: 8 Lake View Court, Roundhay, Leeds, West Yorkshire, LS8 2TX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
BENNETT, Kay Anne
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Birdcage Court, Birdcage Walk, Otley, West Yorkshire, LS21 3HH
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
SPENCER, Victoria Louisa
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Saturday, 31 March 2001
Correspondence address: 2 Smith Street, Cottingley, Bingley, West Yorkshire, BD16 1SG
Role: Secretary
SPENCER, Victoria Louisa
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 2 Smith Street, Cottingley, Bingley, West Yorkshire, BD16 1SG
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Administrator
SPENCER, Kenneth Anthony
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Thursday, 14 April 2011
Correspondence address: Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Property Developer
Country of residence: South Africa
WORRALL, Leanne
Status: Not active
Appointed on: Thursday, 19 October 2006
Resigned on: Thursday, 19 January 2012
Correspondence address: Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Office Administrator
Country of residence: United Kingdom
WINDLE, John Michael
Status: Not active
Resigned on: Tuesday, 03 June 1997
Correspondence address: 7 Horton Lodge, Horton In Craven, Skipton, North Yorkshire, BD23 3JX
Role: Secretary
WINDLE, John Michael
Status: Not active
Resigned on: Tuesday, 03 June 1997
Correspondence address: 7 Horton Lodge, Horton In Craven, Skipton, North Yorkshire, BD23 3JX
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director/Accountant
Country of residence: United Kingdom
WEST YORKSHIRE REGISTRARS LTD
Status: Not active
Appointed on: Tuesday, 03 June 1997
Resigned on: Tuesday, 29 August 2000
Correspondence address: 15 Salem Street, Bradford, West Yorkshire, BD1 4QH
Role: Secretary
HAYTER, Richard James
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Wednesday, 09 May 2012
Correspondence address: Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Leeds And London Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Sowerby Bridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors