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 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
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)
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 |