LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED
LEEDS


Company number 04112852
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address MICKLETHWAITE HOUSE, 70 CROSS GREEN LANE, LEEDS, WEST YORKSHIRE LS9 ODG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10 . The most likely internet sites of LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED are www.leedsenvironmentaldesignassociates.co.uk, and www.leeds-environmental-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Leeds Environmental Design Associates Limited is a Private Limited Company. The company registration number is 04112852. Leeds Environmental Design Associates Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Leeds Environmental Design Associates Limited is Micklethwaite House 70 Cross Green Lane Leeds West Yorkshire Ls9 Odg. The company`s financial liabilities are £220.17k. It is £53.72k against last year. And the total assets are £299.17k, which is £83.67k against last year. LINDH, Jonathan is a Secretary of the company. HILL, Matthew Graham is a Director of the company. LINDH, Jonathan is a Director of the company. WILD, James Julian is a Director of the company. Secretary HAIGH, James Daniel has been resigned. Director HAIGH, James Daniel has been resigned. The company operates in "Architectural activities".


leeds environmental design associates Key Finiance

LIABILITIES £220.17k
+32%
CASH n/a
TOTAL ASSETS £299.17k
+38%
All Financial Figures

Current Directors

Secretary
LINDH, Jonathan
Appointed Date: 09 October 2012
Director
HILL, Matthew Graham
Appointed Date: 23 November 2000
76 years old
Director
LINDH, Jonathan
Appointed Date: 23 November 2000
66 years old
Director
WILD, James Julian
Appointed Date: 18 September 2012
49 years old

Resigned Directors

Secretary
HAIGH, James Daniel
Resigned: 30 June 2012
Appointed Date: 23 November 2000
Director
HAIGH, James Daniel
Resigned: 30 June 2012
Appointed Date: 23 November 2000
62 years old

Persons With Significant Control

Mr James Julian Wild
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Graham Hill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Lindh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 9
...
... and 45 more events
21 Jan 2002
Registered office changed on 21/01/02 from: 1 grosvenor terrace hyde park leeds west yorkshire LS6 2DY
26 Nov 2001
Return made up to 23/11/01; full list of members
  • 363(287) ‐ Registered office changed on 26/11/01
26 Sep 2001
Accounting reference date extended from 30/11/01 to 31/12/01
12 Feb 2001
Memorandum and Articles of Association
23 Nov 2000
Incorporation

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