Leeds Assets Limited
- Active
- Incorporated on 23 Oct 2009
Reg Address: 1st Floor Cloister House, New Bailey Street, Salford M3 5FS, England
Previous Names:
Pembury Assets Limited - 7 Dec 2010
Avonmouth Cs Ltd - 19 Jan 2010
Pembury Assets Limited - 19 Jan 2010
Avonmouth Cs Ltd - 23 Oct 2009
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Leeds Assets Limited" is a ltd and located in 1st Floor Cloister House, New Bailey Street, Salford M3 5FS. Leeds Assets Limited is currently in active status and it was incorporated on 23 Oct 2009 (14 years 11 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Leeds Assets Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Joshua Halpern | Director | 1 Jan 2011 | British | Active |
2 | Samuel Halpern | Director | 20 Dec 2010 | British | Active |
3 | Samuel Halpern | Director | 20 Dec 2010 | British | Active |
4 | Joshua Halpern | Secretary | 20 Dec 2010 | - | Active |
5 | Andrew Berkeley | Secretary | 26 Oct 2009 | - | Resigned 20 Dec 2010 |
6 | Joseph Roberts | Director | 26 Oct 2009 | British | Resigned 20 Dec 2010 |
7 | Yomtov Eliezer Jacobs | Director | 23 Oct 2009 | British | Resigned 26 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ventgrove Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leeds Assets Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 19 Jan 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 24 Oct 2022 | Download PDF 3 Pages |
3 | Accounts - Dormant | 28 Jan 2021 | Download PDF 2 Pages |
4 | Confirmation Statement - No Updates | 23 Oct 2020 | Download PDF 3 Pages |
5 | Accounts - Dormant | 15 Jan 2020 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 23 Oct 2019 | Download PDF 3 Pages |
7 | Persons With Significant Control - Change To A Person With Significant Control | 13 Mar 2019 | Download PDF 2 Pages |
8 | Address - Change Registered Office Company With Date Old New | 7 Mar 2019 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 23 Oct 2018 | Download PDF 3 Pages |
10 | Accounts - Dormant | 23 May 2018 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 31 Oct 2017 | Download PDF 3 Pages |
12 | Accounts - Dormant | 28 Sep 2017 | Download PDF 2 Pages |
13 | Resolution | 6 Jun 2017 | Download PDF 16 Pages |
14 | Mortgage - Satisfy Charge Full | 23 May 2017 | Download PDF 1 Pages |
15 | Mortgage - Satisfy Charge Full | 23 May 2017 | Download PDF 2 Pages |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 May 2017 | Download PDF 59 Pages |
17 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
18 | Accounts - Dormant | 15 Sep 2016 | Download PDF 2 Pages |
19 | Accounts - Dormant | 26 Nov 2015 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 4 Pages |
21 | Accounts - Dormant | 27 Nov 2014 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 4 Pages |
23 | Mortgage - Satisfy Charge Full | 16 Jul 2014 | Download PDF 4 Pages |
24 | Accounts - Dormant | 15 Nov 2013 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 4 Pages |
27 | Accounts - Dormant | 5 Jul 2012 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2011 | Download PDF 3 Pages |
29 | Officers - Change Person Secretary Company With Change Date | 26 Oct 2011 | Download PDF 1 Pages |
30 | Accounts - Dormant | 20 Jun 2011 | Download PDF 2 Pages |
31 | Accounts - Change Account Reference Date Company Previous Shortened | 20 May 2011 | Download PDF 1 Pages |
32 | Accounts - Dormant | 20 May 2011 | Download PDF 2 Pages |
33 | Capital - Allotment Shares | 20 May 2011 | Download PDF 3 Pages |
34 | Officers - Appoint Person Director Company With Name | 20 May 2011 | Download PDF 2 Pages |
35 | Address - Change Registered Office Company With Date Old | 10 May 2011 | Download PDF 1 Pages |
36 | Mortgage - Legacy | 26 Mar 2011 | Download PDF 6 Pages |
37 | Mortgage - Legacy | 22 Mar 2011 | Download PDF |
38 | Mortgage - Legacy | 18 Mar 2011 | Download PDF 7 Pages |
39 | Mortgage - Legacy | 18 Mar 2011 | Download PDF 4 Pages |
40 | Officers - Appoint Person Director Company With Name | 21 Dec 2010 | Download PDF 2 Pages |
41 | Officers - Appoint Person Secretary Company With Name | 21 Dec 2010 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name | 20 Dec 2010 | Download PDF 1 Pages |
43 | Officers - Termination Secretary Company With Name | 20 Dec 2010 | Download PDF 1 Pages |
44 | Change Of Name - Certificate Company | 7 Dec 2010 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 3 Pages |
46 | Change Of Name - Certificate Company | 19 Jan 2010 | Download PDF 2 Pages |
47 | Change Of Name - Notice | 19 Jan 2010 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name | 27 Oct 2009 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
50 | Officers - Appoint Person Secretary Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
51 | Incorporation - Company | 23 Oct 2009 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.