LEDA DESIGN AND DEVELOPMENT LTD - LEEDS


Company Profile Company Filings

Overview

LEDA DESIGN AND DEVELOPMENT LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LEDA DESIGN AND DEVELOPMENT LTD was incorporated 4 years ago on 17/10/2019 and has the registered number: 12268308. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LEDA DESIGN AND DEVELOPMENT LTD - LEEDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

20 20 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WALDEN DEVELOPMENT LIMITED (until 31/05/2023)
BB0001 LIMITED (until 11/02/2020)
WHITESPACE TECHNOLOGIES LIMITED (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LEAH FRANCES ELLEN MERISON Nov 1999 British Director 2024-03-20 CURRENT
AMELIA NATASHA ELLIS Jun 1993 British Director 2024-03-20 CURRENT
MISS HEATHER CRICK May 1989 British Director 2024-03-20 CURRENT
MRS XU LILY CHEN Secretary 2023-09-04 CURRENT
MISS LEAH FRANCES ELLEN MERISON Nov 1999 British Director 2022-03-28 UNTIL 2022-11-08 RESIGNED
MISS LEAH FRANCES ELLEN MERISON Nov 1999 British Director 2023-06-17 UNTIL 2024-03-20 RESIGNED
MR DAVID KHALASTCHI May 1991 English Director 2020-01-15 UNTIL 2022-06-17 RESIGNED
MR DAVID FRANK KHALASTCHI Jun 1991 English Director 2020-01-15 UNTIL 2020-01-28 RESIGNED
AMELIA NATASHA ELLIS Jun 1993 British Director 2023-05-26 UNTIL 2024-03-20 RESIGNED
MRS XU LILY CHEN Secretary 2020-03-30 UNTIL 2023-05-15 RESIGNED
MR DAVID JOHN RAMSDEN Mar 1957 British Director 2019-10-17 UNTIL 2020-03-30 RESIGNED
MR JOSHUA RAMSDEN Jan 1989 British Director 2022-01-18 UNTIL 2022-05-16 RESIGNED
MR DOMINIC JOSEPH WALLIS Apr 1993 English Director 2021-06-08 UNTIL 2022-03-04 RESIGNED
MR LIAM WALLIS Jun 1990 English Director 2021-06-08 UNTIL 2023-05-26 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Director 2019-10-17 UNTIL 2019-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Khalastchi 2022-07-14 - 2023-05-26 5/1991 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Khalbros Management Ltd 2019-11-21 - 2022-07-14 Leeds   Ownership of shares 25 to 50 percent
Mr Clifford Donald Wing 2019-10-17 - 2019-11-21 4/1960 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLINGSDALE LTD ENFIELD Active DORMANT 99999 - Dormant Company
RIDING DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
OXFORD HOTELS & INNS MANAGEMENT LIMITED Active FULL 55100 - Hotels and similar accommodation
EDRO PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERRYEVENT LIMITED LEEDS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DEN ARCHITECTURE LTD LEEDS Active TOTAL EXEMPTION FULL 71111 - Architectural activities
RIDING CONSTRUCTION LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
KHALBROS MANAGEMENT LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
20 YORK PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEARL CHAMBERS LIMITED LEEDS UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GREAT PRESTON LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MESSRS MARKETING LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
KHALBROS (SAXTON LANE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PHOENIX HOLDING LEEDS LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TORSION PHOENIX (HOLDCO) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
PHOENIX (BLOCK A OPCO) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
PHOENIX (BLOCK B) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
WALDEN MAINTENANCE LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ELLAND CONSTRUCTION LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Leda Design & Development Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £-101,060 equity
Walden Development Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £-4,188 equity
Walden Development Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-10-2020 £20,509 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KHALSMITH LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KHALSMITH (PORTFOLIO) LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MEVIE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
LEEDS DIOCESAN BOARD OF FINANCE LEEDS ENGLAND Active FULL 94910 - Activities of religious organizations
KHALSMITH INVESTMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HORSFORTH MILL LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UNIVERSAL SEARCH GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CITY BEAUTY LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
FREEDOM CARE CLINICS MANCHESTER LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
HCTS EXECUTIVE SEARCH LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies