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LEEDS AND LONDON PROPERTIES LIMITED (02958490)

LEEDS AND LONDON PROPERTIES LIMITED (02958490) is an active UK company. incorporated on 15 August 1994. with registered office in Sowerby Bridge. The company operates in the Construction sector, engaged in development of building projects. LEEDS AND LONDON PROPERTIES LIMITED has been registered for 31 years.

Company Number
02958490
Status
active
Type
ltd
Incorporated
15 August 1994
Age
31 years
Address
44 Spinners Hollow, Sowerby Bridge, HX6 4HY
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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LEEDS AND LONDON PROPERTIES LIMITED

LEEDS AND LONDON PROPERTIES LIMITED is an active company incorporated on 15 August 1994 with the registered office located in Sowerby Bridge. The company operates in the Construction sector, specifically engaged in development of building projects. LEEDS AND LONDON PROPERTIES LIMITED was registered 31 years ago.(SIC: 41100)

Status

active

Active since 31 years ago

Company No

02958490

LTD Company

Age

31 Years

Incorporated 15 August 1994

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026

Previous Company Names

SIMOR LIMITED
From: 15 August 1994To: 10 May 2008
Contact
Address

44 Spinners Hollow Ripponden Sowerby Bridge, HX6 4HY,

Previous Addresses

Ripponden Mill Mill Fold Way Ripponden Halifax West Yorkshire HX6 4DH United Kingdom
From: 15 August 1994To: 15 July 2014
Timeline

9 key events • 1994 - 2023

Funding Officers Ownership
Company Founded
Aug 94
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
May 12
Director Joined
Mar 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2023
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
24 March 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 February 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 February 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 January 2012
AP01Appointment of Director
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
6 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
1 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 September 2009
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Legacy
19 August 2008
363aAnnual Return
Legacy
19 August 2008
287Change of Registered Office
Legacy
19 August 2008
353353
Legacy
19 August 2008
190190
Accounts With Accounts Type Total Exemption Small
24 July 2008
AAAnnual Accounts
Certificate Change Of Name Company
7 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
287Change of Registered Office
Legacy
5 May 2008
288aAppointment of Director or Secretary
Legacy
5 May 2008
288aAppointment of Director or Secretary
Legacy
5 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
4 September 2007
AAAnnual Accounts
Legacy
22 August 2007
363aAnnual Return
Legacy
5 March 2007
287Change of Registered Office
Legacy
24 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 August 2006
AAAnnual Accounts
Legacy
28 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 June 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 October 2004
AAAnnual Accounts
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
21 May 2004
287Change of Registered Office
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 August 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 November 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 October 2002
AAAnnual Accounts
Legacy
20 August 2002
363sAnnual Return (shuttle)
Legacy
31 July 2002
288cChange of Particulars
Legacy
14 November 2001
363sAnnual Return (shuttle)
Legacy
22 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Legacy
5 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 1998
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 April 1997
AAAnnual Accounts
Legacy
30 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 June 1996
AAAnnual Accounts
Legacy
12 June 1996
287Change of Registered Office
Legacy
23 August 1995
225(1)225(1)
Legacy
23 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 September 1994
88(2)R88(2)R
Legacy
24 August 1994
288288
Legacy
24 August 1994
288288
Legacy
24 August 1994
288288
Incorporation Company
15 August 1994
NEWINCIncorporation