LEODIS WEALTH NOMINEES LIMITED
LEEDS LUPTON FAWCETT NOMINEES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5BD

Company number 01561058
Status Active
Incorporation Date 13 May 1981
Company Type Private Limited Company
Address FIFTH FLOOR YORKSHIRE HOUSE, EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 5BD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LEODIS WEALTH NOMINEES LIMITED are www.leodiswealthnominees.co.uk, and www.leodis-wealth-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Leodis Wealth Nominees Limited is a Private Limited Company. The company registration number is 01561058. Leodis Wealth Nominees Limited has been working since 13 May 1981. The present status of the company is Active. The registered address of Leodis Wealth Nominees Limited is Fifth Floor Yorkshire House East Parade Leeds West Yorkshire Ls1 5bd. The cash in hand is £0k. It is £0k against last year. . GHOSH, Robin Nathan is a Secretary of the company. KEY, Dominic Nicholas is a Secretary of the company. MANN, Daniel is a Secretary of the company. COCKING, Simon John is a Director of the company. EMSLEY, Kevin Harry is a Director of the company. SMITH, Paul Wilson is a Director of the company. Secretary BECKWITH, Henry William Dixon has been resigned. Secretary CRAMER, Philip Andrew has been resigned. Secretary EMSLEY, Kevin Harry has been resigned. Secretary GOWER, Andrew Gregory has been resigned. Secretary HANRATTY, John Anthony has been resigned. Secretary HUDSON, Susan has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary MILWAIN, Duncan has been resigned. Secretary PARKES, Brynton Stewart has been resigned. Secretary SMITH, Paul Wilson has been resigned. Secretary WILD, Andrew Michael has been resigned. Secretary WILLIAMSON, Patricia has been resigned. Director ALLANSON-ODDY, Frederick Allan has been resigned. Director BRAITHWAITE, Anne Susan has been resigned. Director CUMMING, Anthony has been resigned. Director EATON, John Christopher Joseph has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director GOTHELF, Irwin Milton has been resigned. Director HENDERSON, Jeremy Coultas has been resigned. Director MARSHALL, James Richard has been resigned. Director NORRIS, John Michael has been resigned. The company operates in "Fund management activities".


leodis wealth nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GHOSH, Robin Nathan
Appointed Date: 30 July 2014
Secretary
KEY, Dominic Nicholas
Appointed Date: 30 July 2014
Secretary
MANN, Daniel
Appointed Date: 30 July 2014
Director
COCKING, Simon John
Appointed Date: 30 July 2014
58 years old
Director
EMSLEY, Kevin Harry
Appointed Date: 05 February 1997
72 years old
Director
SMITH, Paul Wilson
Appointed Date: 10 September 2004
70 years old

Resigned Directors

Secretary
BECKWITH, Henry William Dixon
Resigned: 31 March 2004
Appointed Date: 04 January 2003
Secretary
CRAMER, Philip Andrew
Resigned: 27 May 1999
Appointed Date: 08 December 1997
Secretary
EMSLEY, Kevin Harry
Resigned: 23 March 1994
Secretary
GOWER, Andrew Gregory
Resigned: 18 June 2004
Appointed Date: 04 January 2003
Secretary
HANRATTY, John Anthony
Resigned: 05 February 1997
Appointed Date: 23 March 1994
Secretary
HUDSON, Susan
Resigned: 24 July 2013
Appointed Date: 04 January 2003
Secretary
JOHNSON, Ian Paul
Resigned: 04 January 2003
Appointed Date: 07 July 2000
Secretary
MILWAIN, Duncan
Resigned: 21 July 2015
Appointed Date: 10 September 2004
Secretary
PARKES, Brynton Stewart
Resigned: 04 January 2003
Appointed Date: 27 May 1999
Secretary
SMITH, Paul Wilson
Resigned: 10 September 2004
Appointed Date: 04 January 2003
Secretary
WILD, Andrew Michael
Resigned: 22 July 1998
Appointed Date: 05 February 1997
Secretary
WILLIAMSON, Patricia
Resigned: 20 July 2006
Appointed Date: 25 March 1994
Director
ALLANSON-ODDY, Frederick Allan
Resigned: 23 March 1994
84 years old
Director
BRAITHWAITE, Anne Susan
Resigned: 29 March 2012
Appointed Date: 24 November 1999
72 years old
Director
CUMMING, Anthony
Resigned: 15 February 2000
Appointed Date: 23 March 1994
83 years old
Director
EATON, John Christopher Joseph
Resigned: 21 July 2015
Appointed Date: 23 March 1994
82 years old
Director
EMSLEY, Kevin Harry
Resigned: 23 March 1994
72 years old
Director
GOTHELF, Irwin Milton
Resigned: 05 February 1997
89 years old
Director
HENDERSON, Jeremy Coultas
Resigned: 20 July 2015
Appointed Date: 25 January 1999
69 years old
Director
MARSHALL, James Richard
Resigned: 20 July 2015
Appointed Date: 15 February 2000
65 years old
Director
NORRIS, John Michael
Resigned: 15 February 2000
87 years old

Persons With Significant Control

Mr James Richard Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Harry Emsley Ba Llm
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEODIS WEALTH NOMINEES LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 Jul 2015
Termination of appointment of a secretary
...
... and 114 more events
21 Jun 1988
Registered office changed on 21/06/88 from: westminster house 29 bond street leeds LS1 5BG west yorkshire
04 Feb 1987
Accounts for a dormant company made up to 5 April 1986
04 Feb 1987
Return made up to 19/12/86; full list of members
13 May 1981
Incorporation
13 May 1981
Certificate of incorporation

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