LIVING IN RETIREMENT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LIVING IN RETIREMENT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
LIVING IN RETIREMENT LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702615. The accounts status is AUDIT EXEMPTION SUBSI.
LIVING IN RETIREMENT LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702615. The accounts status is AUDIT EXEMPTION SUBSI.
LIVING IN RETIREMENT LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
5 LISTER HILL
LEEDS
WEST YORKSHIRE
LS18 5AZ
This Company Originates in : United Kingdom
Previous trading names include:
SD LISTER LIMITED (until 25/06/2015)
SD LISTER LIMITED (until 25/06/2015)
SINFONIA DIRECT LIMITED (until 12/03/2015)
TENET (2007) LIMITED (until 31/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2022 | 18/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES FLETCHER | Secretary | 2013-12-04 | CURRENT | ||
MISS HELEN MURIEL BALL | Sep 1963 | British | Director | 2011-03-01 | CURRENT |
MR. PETER WILLIAM LANE | Mar 1968 | British | Director | 2007-08-02 UNTIL 2010-12-11 | RESIGNED |
MR GEOFFREY STEPHEN CLARKSON | Jul 1949 | British | Secretary | 2007-08-01 UNTIL 2013-04-30 | RESIGNED |
MR GEOFFREY STEPHEN CLARKSON | Jul 1949 | British | Secretary | 2005-03-21 UNTIL 2007-01-31 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | Secretary | 2013-04-30 UNTIL 2013-12-04 | RESIGNED | ||
MR PAUL ANTHONY DUNNE | Dec 1975 | British | Secretary | 2007-02-01 UNTIL 2007-08-02 | RESIGNED |
MR NEIL ANDREW PRESTON | Jan 1958 | British | Secretary | 1999-04-30 UNTIL 2003-12-31 | RESIGNED |
ADAM CHARLES WEARING | May 1977 | Secretary | 2003-12-31 UNTIL 2005-03-21 | RESIGNED | |
DAVID SHAW | Feb 1952 | British | Director | 2010-12-17 UNTIL 2011-06-24 | RESIGNED |
MR GRAEHAM STUART SAMPSON | May 1975 | British | Director | 2011-04-20 UNTIL 2012-09-24 | RESIGNED |
MR SIMON HAROLD HUDSON | Dec 1953 | British | Director | 2000-12-29 UNTIL 2007-01-31 | RESIGNED |
ANDREW ROBERT RICHARDS | Jan 1959 | British | Director | 2010-12-17 UNTIL 2011-02-28 | RESIGNED |
MR NEIL ANDREW PRESTON | Jan 1958 | British | Director | 1999-04-30 UNTIL 2003-12-31 | RESIGNED |
MR. PETER WILLIAM LANE | Mar 1968 | British | Director | 2005-06-21 UNTIL 2007-01-31 | RESIGNED |
ROWAN FORMATIONS LIMITED | Corporate Nominee Director | 1999-01-27 UNTIL 2000-02-14 | RESIGNED | ||
MR NICHOLAS EDWARD KELLY | May 1970 | British | Director | 2004-06-01 UNTIL 2005-06-21 | RESIGNED |
MR STEPHEN MARK JONES | Dec 1958 | British | Director | 2004-06-01 UNTIL 2005-06-21 | RESIGNED |
KEELY JILL CRAIG | Dec 1974 | British | Director | 2017-08-29 UNTIL 2021-07-30 | RESIGNED |
MR SIMON HAROLD HUDSON | Dec 1953 | British | Director | 2007-08-02 UNTIL 2011-08-12 | RESIGNED |
MR LEON LAURENCE DAVIDSON | Mar 1956 | Irish | Director | 1999-04-30 UNTIL 2000-12-29 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Director | 2013-04-30 UNTIL 2016-12-13 | RESIGNED |
MR GEOFFREY STEPHEN CLARKSON | Jul 1949 | British | Director | 2010-12-17 UNTIL 2013-05-09 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2005-04-06 UNTIL 2007-08-02 | RESIGNED |
MR ROGER NICHOLAS BROSCH | Jul 1962 | British | Director | 2005-11-07 UNTIL 2007-08-02 | RESIGNED |
MRS CAROLINE JANE ASHTON | Feb 1963 | British | Director | 2013-01-28 UNTIL 2020-08-31 | RESIGNED |
ROWANSEC LIMITED | Corporate Nominee Secretary | 1999-01-27 UNTIL 2000-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenet Client Services Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |