LEEDS ROAD (PCL) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PB

Company number 08404368
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 5 BERKELEY MEWS, LONDON, W1H 7PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016. The most likely internet sites of LEEDS ROAD (PCL) LIMITED are www.leedsroadpcl.co.uk, and www.leeds-road-pcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Leeds Road Pcl Limited is a Private Limited Company. The company registration number is 08404368. Leeds Road Pcl Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Leeds Road Pcl Limited is 5 Berkeley Mews London W1h 7pb. . HIRST, Barry Anthony is a Director of the company. TURNBULL, Stefan Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HIRST, Barry Anthony
Appointed Date: 15 February 2013
56 years old

Director
TURNBULL, Stefan Richard
Appointed Date: 15 February 2013
59 years old

Persons With Significant Control

Mr Barry Anthony Hirst
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stefan Richard Turnbull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDS ROAD (PCL) LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jul 2016
Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
09 Dec 2014
Total exemption small company accounts made up to 28 February 2014
19 Aug 2014
Director's details changed for Mr Barry Anthony Hirst on 18 August 2014
18 Feb 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2

18 Mar 2013
Director's details changed for Mr Barry Hirst on 1 March 2013
15 Feb 2013
Incorporation