Introduction
Watch Company
L
LEEDS LONDON LIMITED
LEEDS LONDON LIMITED is an dissolved company incorporated on 30 June 2017 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LEEDS LONDON LIMITED was registered 8 years ago.(SIC: 41100, 68100)
Status
dissolved
Active since 8 years ago
Company No
10843224
LTD Company
Age
8 Years
Incorporated 30 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 23 August 2023 (2 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 July 2023 (2 years ago)
Next Due
Due by N/A
Address
C7 Josephs Well Hanover Walk Leeds, LS3 1AB,
Previous Addresses
Manor Works Beeston Leeds West Yorkshire LS11 8QT United Kingdom
From: 30 June 2017To: 30 July 2018
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAWSON, John Charles
ActiveHanover Walk, LeedsLS3 1AB
Born August 1965
Director
Appointed 30 Jun 2017
DAWSON, John Charles
Hanover Walk, LeedsLS3 1AB
Born August 1965
Director
30 Jun 2017
Active
PAUL, William Thomas
ActiveHanover Walk, LeedsLS3 1AB
Born May 1982
Director
Appointed 08 Aug 2017
PAUL, William Thomas
Hanover Walk, LeedsLS3 1AB
Born May 1982
Director
08 Aug 2017
Active
PULLAN, Alistair Mark
ActiveHanover Walk, LeedsLS3 1AB
Born April 1959
Director
Appointed 30 Jun 2017
PULLAN, Alistair Mark
Hanover Walk, LeedsLS3 1AB
Born April 1959
Director
30 Jun 2017
Active
STRACHAN, Bruce Scott
ActiveHanover Walk, LeedsLS3 1AB
Born April 1963
Director
Appointed 30 Jun 2017
STRACHAN, Bruce Scott
Hanover Walk, LeedsLS3 1AB
Born April 1963
Director
30 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
J.Pullan & Sons Ltd
ActiveBeeston, LeedsLS11 8QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2017
J.Pullan & Sons Ltd
Beeston, LeedsLS11 8QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2017
Active
Filing History
22
Description
Type
Date Filed
Document
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2018
30 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2018