LEEDS PLYWOOD & DOORS LIMITED - LEEDS


Company Profile Company Filings

Overview

LEEDS PLYWOOD & DOORS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LEEDS PLYWOOD & DOORS LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: 02042982. The accounts status is FULL and accounts are next due on 30/06/2024.

LEEDS PLYWOOD & DOORS LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MIDLAND ROAD
LEEDS
WEST YORKSHIRE
LS10 2RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LOCKING Dec 1972 British Director 2023-10-05 CURRENT
STUART DONALD GORDON Feb 1977 British Director 2017-06-08 CURRENT
JULIE DEEDIGAN Dec 1964 British Director 2023-02-09 CURRENT
MR GORDON BELL May 1956 British Director 2003-01-27 CURRENT
MRS LOUISE ANNE CURTIS Secretary 2010-07-01 CURRENT
MR GARY SMITH Oct 1965 British Director 1995-01-19 UNTIL 2002-12-31 RESIGNED
KENNETH HOLMES Aug 1924 British Director RESIGNED
MRS PAULINE ANN GORDON Jun 1946 British Director RESIGNED
LISA JOANNE GORDON Sep 1974 British Director 2017-06-08 UNTIL 2022-06-01 RESIGNED
MR JAMES DOUGLAS GORDON Sep 1943 British Director RESIGNED
MISS HELEN CLARE GORDON Jan 1973 British Director 2003-01-27 UNTIL 2022-06-01 RESIGNED
MRS PAULINE ANN GORDON Jun 1946 British Secretary RESIGNED
MR ANDREW RUSSELL WATSON May 1971 British Director 2003-01-27 UNTIL 2023-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpd (Holdings) Limited 2022-06-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helen Claire Gordon 2020-11-13 - 2022-06-01 1/1973 Significant influence or control
Lisa Joanne Gordon 2020-11-13 - 2022-06-01 8/1974 Significant influence or control
Mr Stuart Donald Gordon 2020-11-13 - 2022-06-01 2/1977 Significant influence or control
Mr James Douglas Gordon 2017-01-01 - 2020-11-13 9/1943 Significant influence or control

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CHESTERFIELD SPECIAL CYLINDERS LIMITED SHEFFIELD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BROADSTONE GROUP LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
TREADSTONE UTILITIES LTD LEEDS Dissolved... DORMANT 99999 - Dormant Company
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CHESTERFIELD CYLINDERS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
LPD (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
DUNSTON DEVELOPMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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SMART BUSINESS LINK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
CARBON HOUSE GROUP LTD MORLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SGS RENEWABLES LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IMMODERATUS LTD LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SMART ASSET FINANCE LIMITED HARROGATE Active NO ACCOUNTS FILED 64992 - Factoring
SMART INVOICE FINANCE LTD HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 64992 - Factoring
SMART BUSINESS GROUP (HOLDINGS) LIMITED HARROGATE Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LEEDS_PLYWOOD_&_DOORS_LIM - Accounts 2023-06-21 30-09-2022 £511,318 Cash £21,453,574 equity
LEEDS_PLYWOOD_&_DOORS_LIM - Accounts 2022-06-23 30-09-2021 £5,024,118 Cash £19,929,265 equity
LEEDS_PLYWOOD_&_DOORS_LIM - Accounts 2021-06-18 30-09-2020 £8,808,872 Cash £15,599,257 equity
LEEDS_PLYWOOD_AND_DOORS_L - Accounts 2020-07-10 30-09-2019 £380,827 Cash £12,986,102 equity
Leeds_Plywood_And_Doors_L - Accounts 2019-06-27 30-09-2018 £88,531 Cash £12,296,296 equity
Leeds_Plywood_And_Doors_L - Accounts 2018-06-30 30-09-2017 £471,975 Cash £10,782,859 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LPD (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
COMMERCIAL PROPERTY REFURB LIMITED LEEDS Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BR1DGE ESTATES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIDGE ESTATES DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
K A PROPERTY DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LPD GROUP HOLDINGS LTD LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ZONE CCTV & BURGLAR ALARMS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company