LEEDS AND LONDON GROUP LTD
SOWERBY BRIDGE LUPFAW 411 LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 4HY

Company number 09393088
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 44 SPINNERS HOLLOW, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of LEEDS AND LONDON GROUP LTD are www.leedsandlondongroup.co.uk, and www.leeds-and-london-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Leeds and London Group Ltd is a Private Limited Company. The company registration number is 09393088. Leeds and London Group Ltd has been working since 16 January 2015. The present status of the company is Active. The registered address of Leeds and London Group Ltd is 44 Spinners Hollow Ripponden Sowerby Bridge West Yorkshire Hx6 4hy. . ROWELL, Robert Simon is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROWELL, Robert Simon
Appointed Date: 03 July 2015
67 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 03 July 2015
Appointed Date: 16 January 2015
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 03 July 2015
Appointed Date: 16 January 2015

Persons With Significant Control

Ks Company No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ks Company No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEDS AND LONDON GROUP LTD Events

27 Feb 2017
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
27 Feb 2017
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,419,854.9
...
... and 4 more events
07 Jul 2015
Termination of appointment of Kevin Harry Emsley as a director on 3 July 2015
07 Jul 2015
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 44 Spinners Hollow Ripponden Sowerby Bridge West Yorkshire HX6 4HY on 7 July 2015
07 Jul 2015
Appointment of Mr Robert Simon Rowell as a director on 3 July 2015
23 Mar 2015
Company name changed lupfaw 411 LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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