LEEDSTONE LIMITED - HARROW ON THE HILL
| Company Profile | Company Filings |
Overview
LEEDSTONE LIMITED is a Private Limited Company from HARROW ON THE HILL UNITED KINGDOM and has the status: Active.
LEEDSTONE LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LEEDSTONE LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LEEDSTONE LIMITED - HARROW ON THE HILL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2023 | 29/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES GREEN | Jun 1979 | British | Director | 2017-01-01 | CURRENT |
| MR ALAN GREEN | Dec 1947 | British | Director | 2004-12-03 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-14 UNTIL 1997-02-14 | RESIGNED | ||
| MRS LINDY CHRISTINE OKANDER | Apr 1954 | British | Director | 2008-09-07 UNTIL 2020-07-07 | RESIGNED |
| MR NICOS IORDANOU | Dec 1959 | British | Director | 1997-02-14 UNTIL 1998-06-04 | RESIGNED |
| PAUL ALAN GREEN | Dec 1976 | British | Director | 1997-02-14 UNTIL 2004-12-03 | RESIGNED |
| MRS LINDY CHRISTINE OKANDER | Apr 1954 | British | Secretary | 1997-09-12 UNTIL 2020-07-07 | RESIGNED |
| MARCUS JAMIE BAGHURST | Jul 1977 | Secretary | 1997-02-14 UNTIL 1997-09-12 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-14 UNTIL 1997-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Green | 2017-01-01 | 6/1979 | Harrow-On-The-Hill Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Green | 2016-04-06 | 12/1947 | Harrow On The Hill Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leedstone Limited | 2024-03-01 | 28-02-2023 | £2,758 Cash |
| Leedstone Limited | 2023-02-28 | 28-02-2022 | £5,940 Cash |
| Leedstone Limited | 2021-12-01 | 28-02-2021 | £26,361 Cash |
| Leedstone Limited | 2021-03-02 | 28-02-2020 | £59,396 Cash |
| Leedstone Limited | 2020-05-30 | 28-02-2019 | £102,464 Cash |
| Leedstone Limited | 2018-12-01 | 28-02-2018 | £99,991 Cash |
| Leedstone Ltd - Period Ending 2017-02-28 | 2017-11-24 | 28-02-2017 | £33,889 Cash £517,603 equity |
| Leedstone Ltd - Period Ending 2016-02-29 | 2016-12-01 | 29-02-2016 | £27,474 Cash £607,802 equity |
| Leedstone Ltd - Period Ending 2015-02-28 | 2015-12-01 | 28-02-2015 | £16,581 Cash £584,276 equity |
| Leedstone Ltd - Period Ending 2014-02-28 | 2014-12-02 | 28-02-2014 | £16,909 Cash £561,657 equity |