LEITH PLANNING LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2BY
Company number 05003791
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 10 CONISTON ROAD, BLACKPOOL, FY4 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 110 . The most likely internet sites of LEITH PLANNING LIMITED are www.leithplanning.co.uk, and www.leith-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Leith Planning Limited is a Private Limited Company. The company registration number is 05003791. Leith Planning Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Leith Planning Limited is 10 Coniston Road Blackpool Fy4 2by. . DASSANAIKE, Samantha Jayne is a Director of the company. DASSANAIKE, Shanaka is a Director of the company. PLENDERLEITH, Christopher Neil is a Director of the company. PLENDERLEITH, Sally Marguerite is a Director of the company. Secretary DASSANAIKE, Samantha Jayne has been resigned. Secretary PLENDERLEITH, Christopher Neil has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PLENDERLEITH, Sally Marguerite has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DASSANAIKE, Samantha Jayne
Appointed Date: 04 April 2013
39 years old

Director
DASSANAIKE, Shanaka
Appointed Date: 04 April 2013
45 years old

Director
PLENDERLEITH, Christopher Neil
Appointed Date: 30 December 2003
68 years old

Director
PLENDERLEITH, Sally Marguerite
Appointed Date: 27 November 2006
65 years old

Resigned Directors

Secretary
DASSANAIKE, Samantha Jayne
Resigned: 04 April 2013
Appointed Date: 22 March 2006

Secretary
PLENDERLEITH, Christopher Neil
Resigned: 22 March 2006
Appointed Date: 30 December 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 December 2003
Appointed Date: 24 December 2003

Director
PLENDERLEITH, Sally Marguerite
Resigned: 21 March 2006
Appointed Date: 30 December 2003
65 years old

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 30 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Christopher Neil Plenderleith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sally Marguerite Plenderleith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITH PLANNING LIMITED Events

20 Jan 2017
Confirmation statement made on 24 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 110

24 May 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 110

...
... and 39 more events
28 Jan 2004
New director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: 152-160 city road london EC1V 2NX
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
24 Dec 2003
Incorporation