Leodis Wealth Nominees Limited

Company Name	Leodis Wealth Nominees Limited
Company Status	Dissolved
Company Number	01561058
Category	Private Limited Company
Incorporation Date	13 May 1981(42 years, 12 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1997(15 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (closed 16 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Heathfield Leeds West Yorkshire LS16 6AQ

Director Name	Mr Paul Wilson Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(23 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 16 April 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Temple Gate Leeds West Yorkshire LS15 0PQ

Director Name	Mr Simon John Cocking
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2014(33 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 April 2019)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Secretary Name	Mr Dominic Nicholas Key
Status	Closed
Appointed	30 July 2014(33 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Secretary Name	Mr Daniel Mann
Status	Closed
Appointed	30 July 2014(33 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Secretary Name	Mr Philip Organ
Status	Closed
Appointed	23 July 2018(37 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 April 2019)
Role	Company Director
Correspondence Address	Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Frederick Allan Allanson-Oddy
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1994)
Role	Solicitor
Correspondence Address	Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Greek Street Leeds LS1 5SX

Director Name	Irwin Milton Gothelf
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 February 1997)
Role	Solicitor
Correspondence Address	Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Director Name	John Michael Norris
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 February 2000)
Role	Solicitor
Correspondence Address	Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Secretary Name	Mr Kevin Harry Emsley
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Greek Street Leeds LS1 5SX

Director Name	John Christopher Joseph Eaton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 21 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Roundhill Cottingley Wood Bingley West Yorkshire BD16 1NG

Director Name	Anthony Cumming
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2000)
Role	Solicitor
Correspondence Address	Flaxby Grange Flaxby Knaresborough North Yorkshire HG5 0RR

Secretary Name	John Anthony Hanratty
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 1997)
Role	Secretary
Correspondence Address	Connemara Main Street East Ardsley Wakefield West Yorkshire WF3 2AP

Secretary Name	Patricia Williamson
Nationality	British
Status	Resigned
Appointed	25 March 1994(12 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 July 2006)
Role	Secretary
Correspondence Address	4 Tranfield Court Guiseley Leeds LS20 8NF

Secretary Name	Andrew Michael Wild
Nationality	British
Status	Resigned
Appointed	05 February 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Omega House Shaw Lane Beckwithshaw Harrogate West Yorkshire HG3 1QZ

Secretary Name	Philip Andrew Cramer
Nationality	British
Status	Resigned
Appointed	08 December 1997(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Flat 2 24 Brunswick Drive Harrogate North Yorkshire HG1 2QW

Director Name	Mr Jeremy Coultas Henderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(17 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Pannal Ash Road Harrogate North Yorkshire HG2 9AB

Secretary Name	Brynton Stewart Parkes
Nationality	British
Status	Resigned
Appointed	27 May 1999(18 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2003)
Role	Legal Executive
Country of Residence	England
Correspondence Address	113 Lumley Street Castleford West Yorkshire WF10 5LY

Director Name	Miss Anne Susan Braithwaite
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Denton Avenue Leeds LS8 1LE

Director Name	Mr James Richard Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(18 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Northgate House Honley Holmfirth West Yorkshire HD9 6LN

Secretary Name	Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	07 July 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2003)
Role	Investment Manager
Correspondence Address	3 Main Street Ripley Harrogate North Yorkshire HG3 3AX

Secretary Name	Mr Paul Wilson Smith
Nationality	British
Status	Resigned
Appointed	04 January 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Temple Gate Leeds West Yorkshire LS15 0PQ

Secretary Name	Susan Hudson
Nationality	British
Status	Resigned
Appointed	04 January 2003(21 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	3 Springmead Drive Garforth Leeds Yorkshire LS25 1JW

Secretary Name	Andrew Gregory Gower
Nationality	British
Status	Resigned
Appointed	04 January 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	26 Montague Road Bishopthorpe York YO23 2SS

Secretary Name	Henry William Dixon Beckwith
Nationality	British
Status	Resigned
Appointed	04 January 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Spital Farm York Road Thirsk Yorkshire YO7 3AE

Secretary Name	Mr Duncan Milwain
Nationality	British
Status	Resigned
Appointed	10 September 2004(23 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bankfield Drive Nab Wood Bradford West Yorkshire BD18 4AD

Secretary Name	Mr Robin Nathan Ghosh
Status	Resigned
Appointed	30 July 2014(33 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Contact

Website	www.luptonfawcett.com/
Telephone	0113 2802000
Telephone region	Leeds

Location

Registered Address	Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Richard Marshall 50.00% Ordinary
1 at £1	Kevin Emsley 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Termination of appointment of a secretary (1 page)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (7 pages)
21 July 2015	Termination of appointment of James Richard Marshall as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Duncan Milwain as a secretary on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of John Christopher Joseph Eaton as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Jeremy Coultas Henderson as a director on 20 July 2015 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014	Appointment of Mr Dominic Nicholas Key as a secretary on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr Daniel Mann as a secretary on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr Simon John Cocking as a director on 30 July 2014 (2 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (8 pages)
30 July 2014	Appointment of Mr Robin Nathan Ghosh as a secretary on 30 July 2014 (2 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 July 2013	Termination of appointment of Susan Hudson as a secretary (1 page)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Termination of appointment of Susan Hudson as a secretary (1 page)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Company name changed lupton fawcett nominees LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
2 July 2012	Registered office address changed from Paul Smith Lupton Fawcett Nominees Limited Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Paul Smith Lupton Fawcett Nominees Limited Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 2 July 2012 (1 page)
29 March 2012	Termination of appointment of Anne Braithwaite as a director (1 page)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
20 July 2010	Director's details changed for John Christopher Joseph Eaton on 20 July 2010 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 September 2009	Return made up to 22/07/09; full list of members (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 July 2008	Secretary's change of particulars / duncan milwain / 29/07/2008 (1 page)
29 July 2008	Return made up to 22/07/08; full list of members (5 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: yorkshire house east parade leeds LS1 5BD (1 page)
8 August 2006	Return made up to 22/07/06; full list of members (10 pages)
8 August 2006	Secretary resigned (1 page)
14 November 2005	Accounts for a dormant company made up to 7 April 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 7 April 2005 (1 page)
9 September 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 09/09/05 (10 pages)
28 July 2005	Accounting reference date shortened from 07/04/06 to 31/03/06 (1 page)
28 July 2005	Resolutions RES13 ‐ Shortened ARD 20/07/05 (9 pages)
29 January 2005	Accounts for a dormant company made up to 7 April 2004 (1 page)
29 January 2005	Accounts for a dormant company made up to 7 April 2004 (1 page)
5 October 2004	Return made up to 22/07/04; full list of members (10 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
24 October 2003	Accounts for a dormant company made up to 7 April 2003 (1 page)
24 October 2003	Accounts for a dormant company made up to 7 April 2003 (1 page)
10 September 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 January 2003	Secretary resigned (1 page)
20 January 2003	Accounts for a dormant company made up to 7 April 2002 (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Accounts for a dormant company made up to 7 April 2002 (1 page)
20 January 2003	New secretary appointed (2 pages)
26 July 2002	Return made up to 22/07/02; full list of members (9 pages)
8 February 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
8 February 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
16 July 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
17 January 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
19 July 2000	Return made up to 22/07/00; full list of members (8 pages)
12 July 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
9 February 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
9 February 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
1 December 1999	New director appointed (2 pages)
13 September 1999	Return made up to 22/07/99; full list of members (8 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
29 January 1999	New director appointed (2 pages)
28 July 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Secretary resigned (1 page)
18 May 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
18 May 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
24 February 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
24 February 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
11 December 1997	New secretary appointed (2 pages)
21 October 1997	Return made up to 01/08/97; full list of members (8 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
9 August 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
9 August 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
9 August 1996	Return made up to 01/08/96; no change of members (6 pages)
7 September 1995	Accounts for a dormant company made up to 5 April 1995 (1 page)
7 September 1995	Accounts for a dormant company made up to 5 April 1995 (1 page)
7 September 1995	Return made up to 15/08/95; full list of members (8 pages)
6 June 1994	Company name changed lf nominees LIMITED\certificate issued on 07/06/94 (2 pages)
13 December 1993	Company name changed telleria LIMITED\certificate issued on 14/12/93 (2 pages)
13 May 1981	Incorporation (12 pages)
13 May 1981	Certificate of incorporation (1 page)

Leodis Wealth Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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