Introduction
Watch Company
L
LEEDS AND LONDON GROUP LTD
LEEDS AND LONDON GROUP LTD is an active company incorporated on 16 January 2015 with the registered office located in Sowerby Bridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LEEDS AND LONDON GROUP LTD was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09393088
LTD Company
Age
11 Years
Incorporated 16 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
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
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
LUPFAW 411 LIMITED
From: 16 January 2015To: 23 March 2015
Address
44 Spinners Hollow Ripponden Sowerby Bridge, HX6 4HY,
Previous Addresses
C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom
From: 16 January 2015To: 7 July 2015
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Share Issue
Jul 15
Capital Alter Shares Subdivision
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MUNRO, Alexander Ellis
Active118 North Street, LeedsLS2 7PN
Born February 1967
Director
Appointed 01 Mar 2023
MUNRO, Alexander Ellis
118 North Street, LeedsLS2 7PN
Born February 1967
Director
01 Mar 2023
Active
ROWELL, Robert Simon
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Born March 1958
Director
Appointed 03 Jul 2015
ROWELL, Robert Simon
Spinners Hollow, Sowerby BridgeHX6 4HY
Born March 1958
Director
03 Jul 2015
Active
EMSLEY, Kevin Harry
ResignedSpinners Hollow, Sowerby BridgeHX6 4HY
Born November 1953
Director
Appointed 16 Jan 2015
Resigned 03 Jul 2015
EMSLEY, Kevin Harry
Spinners Hollow, Sowerby BridgeHX6 4HY
Born November 1953
Director
16 Jan 2015
Resigned 03 Jul 2015
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 16 Jan 2015
Resigned 03 Jul 2015
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
16 Jan 2015
Resigned 03 Jul 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ks Company No.1 Limited
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ks Company No.1 Limited
Spinners Hollow, Sowerby BridgeHX6 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Ks Company No.2 Limited
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ks Company No.2 Limited
Spinners Hollow, Sowerby BridgeHX6 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
24 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 March 2023
27 February 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 February 2017
27 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 February 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2015
7 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2015