LEEDS LIGHTING DESIGN LIMITED
LEEDS

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Company number 03746670
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address UNIT D9 CROSS GREEN APPROACH, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of LEEDS LIGHTING DESIGN LIMITED are www.leedslightingdesign.co.uk, and www.leeds-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Leeds Lighting Design Limited is a Private Limited Company. The company registration number is 03746670. Leeds Lighting Design Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Leeds Lighting Design Limited is Unit D9 Cross Green Approach Cross Green Industrial Estate Leeds West Yorkshire Ls9 0sg. . FALKINGHAM, Geoffrey is a Director of the company. Secretary GIRT, Susan has been resigned. Secretary GIRT, Trevor has been resigned. Secretary GOLDBERG, Susan Moira has been resigned. Secretary HICKLING, Peter has been resigned. Secretary ORMSBY, Valerie Ann has been resigned. Secretary ORMSBY, Valerie Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GIRT, Trevor has been resigned. Director PARSONS, Keith Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FALKINGHAM, Geoffrey
Appointed Date: 20 January 2003
74 years old

Resigned Directors

Secretary
GIRT, Susan
Resigned: 19 January 2003
Appointed Date: 30 April 2002

Secretary
GIRT, Trevor
Resigned: 02 April 2001
Appointed Date: 07 April 1999

Secretary
GOLDBERG, Susan Moira
Resigned: 23 January 2012
Appointed Date: 16 February 2007

Secretary
HICKLING, Peter
Resigned: 16 February 2007
Appointed Date: 11 May 2006

Secretary
ORMSBY, Valerie Ann
Resigned: 11 May 2006
Appointed Date: 20 January 2003

Secretary
ORMSBY, Valerie Ann
Resigned: 30 April 2002
Appointed Date: 09 March 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Director
GIRT, Trevor
Resigned: 19 January 2003
Appointed Date: 09 March 2001
64 years old

Director
PARSONS, Keith Edward
Resigned: 02 March 2001
Appointed Date: 07 April 1999
92 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

LEEDS LIGHTING DESIGN LIMITED Events

06 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000

08 May 2015
Total exemption small company accounts made up to 31 July 2014
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

07 Apr 2014
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000

...
... and 59 more events
30 Apr 1999
New secretary appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
19 Apr 1999
Registered office changed on 19/04/99 from: 12 york place leeds LS1 2DS
07 Apr 1999
Incorporation

LEEDS LIGHTING DESIGN LIMITED Charges

8 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Satisfied on 20 July 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at felnex trading estate cross green…
24 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 20 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…