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 - LEEDS

This company is listed in the following categories:
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

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