LEIGHTONS OF LEEDS LIMITED
LEEDS

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Company number 03725661
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address SW&P ACCOUNTANCY, 2ND FLOOR 11 STATION ROAD, HORSFORTH, LEEDS, ENGLAND, LS18 5PA
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Webster Row Wortley Moor Road Leeds LS12 4JF to C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA on 3 August 2016. The most likely internet sites of LEIGHTONS OF LEEDS LIMITED are www.leightonsofleeds.co.uk, and www.leightons-of-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Menston Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leightons of Leeds Limited is a Private Limited Company. The company registration number is 03725661. Leightons of Leeds Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Leightons of Leeds Limited is Sw P Accountancy 2nd Floor 11 Station Road Horsforth Leeds England Ls18 5pa. . RALPH, Kieran John is a Director of the company. Secretary MCKEE, Brenda has been resigned. Secretary NAYLOR, Ian Martin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JOY, Andrew has been resigned. Director MCKEE, Owen Stanley has been resigned. Director NAYLOR, Ian Martin has been resigned. Director WILLIAMS, Christine has been resigned. Director WILLIAMS, Llewellyn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
RALPH, Kieran John
Appointed Date: 01 September 2014
40 years old

Resigned Directors

Secretary
MCKEE, Brenda
Resigned: 01 September 2014
Appointed Date: 03 March 1999
Secretary
NAYLOR, Ian Martin
Resigned: 04 April 2016
Appointed Date: 01 September 2014
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
JOY, Andrew
Resigned: 28 March 2010
Appointed Date: 19 February 2003
57 years old
Director
MCKEE, Owen Stanley
Resigned: 01 September 2014
Appointed Date: 03 March 1999
77 years old
Director
NAYLOR, Ian Martin
Resigned: 04 April 2016
Appointed Date: 01 September 2014
54 years old
Director
WILLIAMS, Christine
Resigned: 31 July 2008
Appointed Date: 13 September 2002
77 years old
Director
WILLIAMS, Llewellyn
Resigned: 19 June 2005
Appointed Date: 03 March 1999
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Keiran Ralph
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

LEIGHTONS OF LEEDS LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Registered office address changed from Webster Row Wortley Moor Road Leeds LS12 4JF to C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA on 3 August 2016
21 Apr 2016
Termination of appointment of Ian Martin Naylor as a director on 4 April 2016
18 Apr 2016
Termination of appointment of Ian Martin Naylor as a secretary on 4 April 2016
...
... and 54 more events
11 Mar 1999
New director appointed
11 Mar 1999
New secretary appointed
11 Mar 1999
New director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Mar 1999
Incorporation

LEIGHTONS OF LEEDS LIMITED Charges

17 January 2001
Debenture deed
Delivered: 23 January 2001
Status: Satisfied on 7 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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