Introduction
Watch Company
L
LEEDS MINT GP LLP
LEEDS MINT GP LLP is an active company incorporated on 15 August 2024 with the registered office located in Manchester. LEEDS MINT GP LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC453406
LLP Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 15 August 2024 - 31 March 2025(8 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIXON, Marie
ActiveSaleM33 5TQ
Born August 1964
Llp designated member
Appointed 18 Feb 2025
DIXON, Marie
SaleM33 5TQ
Born August 1964
Llp designated member
18 Feb 2025
Active
WORRALL, Richard Charles Thomas
ActiveGeorge Street, ManchesterM25 9WS
Born November 1965
Llp designated member
Appointed 18 Feb 2025
WORRALL, Richard Charles Thomas
George Street, ManchesterM25 9WS
Born November 1965
Llp designated member
18 Feb 2025
Active
BERKELEY, Andrew Spencer
ResignedGeorge Street, ManchesterM25 9WS
Born March 1971
Llp designated member
Appointed 15 Aug 2024
Resigned 18 Feb 2025
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Llp designated member
15 Aug 2024
Resigned 18 Feb 2025
Resigned
LACHS, Benjamin Sam
ResignedGeorge Street, ManchesterM25 9WS
Born March 1994
Llp designated member
Appointed 15 Aug 2024
Resigned 18 Feb 2025
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Llp designated member
15 Aug 2024
Resigned 18 Feb 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Marie Dixon
ActiveGeorge Street, ManchesterM25 9WS
Born August 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 18 Feb 2025
Mrs Marie Dixon
George Street, ManchesterM25 9WS
Born August 1964
Voting rights 25 to 50 percent limited liability partnership
18 Feb 2025
Active
Mr Richard Charles Thomas Worrall
ActiveGeorge Street, ManchesterM25 9WS
Born November 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 18 Feb 2025
Mr Richard Charles Thomas Worrall
George Street, ManchesterM25 9WS
Born November 1965
Voting rights 25 to 50 percent limited liability partnership
18 Feb 2025
Active
Mr Benjamin Sam Lachs
CeasedGeorge Street, ManchesterM25 9WS
Born March 1994
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 15 Aug 2024
Ceased 18 Feb 2025
Mr Benjamin Sam Lachs
George Street, ManchesterM25 9WS
Born March 1994
Voting rights 25 to 50 percent limited liability partnership
15 Aug 2024
Ceased 18 Feb 2025
Ceased
Mr Andrew Spencer Berkeley
CeasedGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 15 Aug 2024
Ceased 18 Feb 2025
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Voting rights 25 to 50 percent limited liability partnership
15 Aug 2024
Ceased 18 Feb 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
30 October 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
30 October 2025
18 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 August 2025
18 February 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
18 February 2025
18 February 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
18 February 2025
18 February 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 February 2025
18 February 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 February 2025
18 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 February 2025
18 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 February 2025
18 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 February 2025
18 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 February 2025