LEADERFLUSH + SHAPLAND HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
LEADERFLUSH + SHAPLAND HOLDINGS LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03822835. The accounts status is FULL and accounts are next due on 30/09/2024.

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

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

ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LS GROUP LIMITED (until 02/08/2004)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JACKSON May 1979 British Director 2014-03-31 CURRENT
MR ANDREW WATKINS Jul 1974 British Director 2021-03-31 CURRENT
MR RICHARD CHARLES MONRO Apr 1958 British Director 2011-02-11 UNTIL 2019-10-18 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Secretary 2003-12-16 UNTIL 2005-06-24 RESIGNED
MS KULBINDER KAUR DOSANJH Secretary 2019-10-18 UNTIL 2021-03-31 RESIGNED
MR NIGEL RODNEY JAMES Jun 1954 British Secretary 1999-08-09 UNTIL 2003-12-16 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Secretary 2005-06-24 UNTIL 2019-10-18 RESIGNED
JOHN DONALD HARDY Apr 1949 British Director 1999-08-09 UNTIL 2003-04-30 RESIGNED
MR DAVID WILLIAMS Nov 1950 English Director 2005-06-24 UNTIL 2008-06-30 RESIGNED
TIMOTHY ROY WAKEMAN Nov 1946 British Director 1999-08-09 UNTIL 2005-12-31 RESIGNED
MR DARREN ROE Nov 1977 British Director 2011-11-03 UNTIL 2014-03-31 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2011-12-01 UNTIL 2017-01-31 RESIGNED
BRYAN GARNER MCDOUGALL Jun 1938 British Director 1999-08-09 UNTIL 2001-08-31 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-08-05 UNTIL 1999-08-09 RESIGNED
MR NIGEL RODNEY JAMES Jun 1954 British Director 1999-08-09 UNTIL 2003-12-16 RESIGNED
MRS KULBINDER DOSANJH Nov 1972 British Director 2019-10-18 UNTIL 2021-03-31 RESIGNED
IAN ROY GOODING Mar 1963 British Director 1999-08-09 UNTIL 2008-06-20 RESIGNED
KEVIN RAYMOND EATON Sep 1953 British Director 1999-08-09 UNTIL 2010-07-05 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Director 2003-12-16 UNTIL 2006-12-01 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2005-06-24 UNTIL 2011-11-30 RESIGNED
MR MICHAEL JAMES BURRAGE Dec 1943 British Director 1999-08-09 UNTIL 2003-04-30 RESIGNED
MR MICHAEL JOHN BOXFORD Apr 1942 British Director 1999-11-16 UNTIL 2005-12-31 RESIGNED
MR RODERICK CRAIG ALTMAN Dec 1962 British Director 2005-12-31 UNTIL 2011-08-01 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 1999-08-05 UNTIL 1999-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sig Dormant Company Number Ten Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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