LONDON & LEEDS ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON & LEEDS ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & LEEDS ESTATES LIMITED was incorporated 51 years ago on 14/08/1972 and has the registered number: 01065779. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON & LEEDS ESTATES LIMITED was incorporated 51 years ago on 14/08/1972 and has the registered number: 01065779. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON & LEEDS ESTATES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2019-08-08 | CURRENT |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| STUART JOHN SMITH | Nov 1981 | British | Director | 2017-02-08 | CURRENT |
| MR GEOFFREY LENNARD | Jul 1938 | British | Director | 1995-01-16 UNTIL 1998-07-31 | RESIGNED |
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 1996-06-30 UNTIL 2003-05-06 | RESIGNED |
| MICHAEL ANTHONY SAMUEL KAY | Jul 1936 | British | Director | RESIGNED | |
| MR SNEHAL SHAH | Oct 1975 | British | Director | 2016-06-13 UNTIL 2017-03-06 | RESIGNED |
| MORTIMER RABIN | Mar 1934 | British | Director | 1995-10-06 UNTIL 2019-08-08 | RESIGNED |
| MR CYRIL STEIN | Feb 1928 | British | Director | RESIGNED | |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2006-02-13 UNTIL 2012-05-31 | RESIGNED |
| MR KURT KREISEL KILSTOCK | Dec 1924 | British | Director | RESIGNED | |
| MR NICHOLAS MARK MORGAN | Mar 1960 | British | Director | 1992-10-05 UNTIL 2000-07-31 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
| MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
| ANDREW RICHARD WYATT | Mar 1954 | British | Director | 2001-09-30 UNTIL 2008-02-29 | RESIGNED |
| MR PETER NEIL ATKIN | May 1955 | British | Secretary | RESIGNED | |
| BARBARA HUGHES | Jun 1966 | Secretary | 1996-09-30 UNTIL 2001-06-04 | RESIGNED | |
| SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | RESIGNED | |
| ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-03-16 UNTIL 2016-06-13 | RESIGNED |
| MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 1994-06-20 UNTIL 2001-09-30 | RESIGNED |
| MR JONATHAN JOELS | Oct 1956 | British | Director | RESIGNED | |
| STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2000-08-08 UNTIL 2006-02-23 | RESIGNED |
| NEIL TIMOTHY EARP | Jan 1955 | British | Director | 2000-03-31 UNTIL 2001-11-06 | RESIGNED |
| CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2003-05-06 UNTIL 2005-03-03 | RESIGNED |
| MARTIN MANUS BOXER | Aug 1943 | British | Director | 1994-09-14 UNTIL 1994-12-31 | RESIGNED |
| MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-03-03 UNTIL 2009-03-16 | RESIGNED |
| PAMELA JOY BARKER | Mar 1959 | British | Director | 1998-03-09 UNTIL 2000-03-31 | RESIGNED |
| RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | RESIGNED | |
| MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2019-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbroke Group Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| London & Leeds Estates Limited - Accounts | 2017-08-15 | 31-12-2016 | £-1,567 equity |