SPEEDBOAT LNCO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SPEEDBOAT LNCO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
SPEEDBOAT LNCO LIMITED was incorporated 12 years ago on 18/05/2012 and has the registered number: 08075507. The accounts status is FULL.
SPEEDBOAT LNCO LIMITED was incorporated 12 years ago on 18/05/2012 and has the registered number: 08075507. The accounts status is FULL.
SPEEDBOAT LNCO LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 30/08/2020 |
Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2021 | 01/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-08-28 | CURRENT | ||
MR DAVID COX | Jun 1975 | British | Director | 2019-11-04 | CURRENT |
HENRY STROTHER COLQUHOUN BREESE | Oct 1968 | British | Director | 2018-10-24 | CURRENT |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2012-05-31 UNTIL 2016-10-17 | RESIGNED |
MISS CLARE ELIZABETH URMSTON | Sep 1977 | British | Director | 2017-05-26 UNTIL 2018-09-26 | RESIGNED |
MR SIMON JAMES EDWARD RODDIS | Dec 1968 | British | Director | 2012-05-18 UNTIL 2012-05-31 | RESIGNED |
JOHN POWER | Aug 1962 | British | Director | 2016-10-17 UNTIL 2019-09-27 | RESIGNED |
HENRIK PADE | Jun 1962 | Danish | Director | 2012-05-31 UNTIL 2017-02-25 | RESIGNED |
MR MATTHEW LEE | Feb 1976 | British | Director | 2017-02-13 UNTIL 2020-03-31 | RESIGNED |
MR GARETH JAMES KNIGHT | Apr 1978 | British | Director | 2012-05-18 UNTIL 2012-05-31 | RESIGNED |
MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 2012-05-31 UNTIL 2017-02-24 | RESIGNED |
JOHN KITSON | British | Secretary | 2012-05-31 UNTIL 2017-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Speedboat Holdco Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |