Introduction
Watch Company
L
LEEDS POWER LIMITED
LEEDS POWER LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of electric motors, generators and transformers. LEEDS POWER LIMITED was registered 4 years ago.(SIC: 27110)
Status
active
Active since 4 years ago
Company No
13415468
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Salisbury House Station Road Cambridge, CB1 2LA,
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Capital Update
Aug 22
Capital Statement Capital Company With D...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
4
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BUXTON, Aubrey James Francis
ActiveStation Road, CambridgeCB1 2LA
Born March 1956
Director
Appointed 12 Jul 2024
BUXTON, Aubrey James Francis
Station Road, CambridgeCB1 2LA
Born March 1956
Director
12 Jul 2024
Active
STANTON, Richard Barrington
ActiveStation Road, CambridgeCB1 2LA
Born January 1964
Director
Appointed 24 May 2021
STANTON, Richard Barrington
Station Road, CambridgeCB1 2LA
Born January 1964
Director
24 May 2021
Active
STANTON, William Robert
ActiveStation Road, CambridgeCB1 2LA
Born May 1969
Director
Appointed 24 May 2021
STANTON, William Robert
Station Road, CambridgeCB1 2LA
Born May 1969
Director
24 May 2021
Active
DIX, James Scott
ResignedStation Road, CambridgeCB1 2LA
Born September 1980
Director
Appointed 22 Mar 2022
Resigned 31 Jul 2024
DIX, James Scott
Station Road, CambridgeCB1 2LA
Born September 1980
Director
22 Mar 2022
Resigned 31 Jul 2024
Resigned
HANGLIN, Giles Spencer Ian
ResignedStation Road, CambridgeCB1 2LA
Born June 1980
Director
Appointed 01 Dec 2021
Resigned 14 Mar 2024
HANGLIN, Giles Spencer Ian
Station Road, CambridgeCB1 2LA
Born June 1980
Director
01 Dec 2021
Resigned 14 Mar 2024
Resigned
PLUMB, Ian Colin
ResignedStation Road, CambridgeCB1 2LA
Born November 1983
Director
Appointed 24 May 2021
Resigned 12 Dec 2022
PLUMB, Ian Colin
Station Road, CambridgeCB1 2LA
Born November 1983
Director
24 May 2021
Resigned 12 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cambridge Power Limited
ActiveStation Road, CambridgeCB1 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Cambridge Power Limited
Station Road, CambridgeCB1 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Mr Richard Barrington Stanton
CeasedStation Road, CambridgeCB1 2LA
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2021
Ceased 12 Dec 2022
Mr Richard Barrington Stanton
Station Road, CambridgeCB1 2LA
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2021
Ceased 12 Dec 2022
Ceased
William Robert Stanton
CeasedStation Road, CambridgeCB1 2LA
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2021
Ceased 12 Dec 2022
William Robert Stanton
Station Road, CambridgeCB1 2LA
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2021
Ceased 12 Dec 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 August 2021
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2021