Heaton Lumb Lisle Limited

Company Name	Heaton Lumb Lisle Limited
Company Status	Active
Company Number	02645522
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Andrews
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(21 years, 7 months after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Mr Gordon Paul Gruppetta
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Maltese
Status	Current
Appointed	09 April 2013(21 years, 7 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Mr Stephen Barry Hinchcliffe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(21 years, 7 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Mr Martin James Garrity
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(21 years, 7 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY

Director Name	Mr David Peter Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27a Lidget Hill Pudsey West Yorkshire LS28 7LG

Director Name	Mrs Angela Mary Carr
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonehaven 27 Larkfield Drive Rawdon Leeds West Yorkshire LS19 6EL

Secretary Name	Mrs Angela Mary Carr
Nationality	English
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonehaven 27 Larkfield Drive Rawdon Leeds West Yorkshire LS19 6EL

Director Name	Mr Paul Robert Brook
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(21 years, 7 months after company formation)
Appointment Duration	9 years (resigned 08 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants 27a Lidget Hill Pudsey West Yorkshire LS28 7LG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.bpr.co.uk/pages/home
Telephone	0113 2574506
Telephone region	Leeds

Location

Registered Address	Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Broadhead Peel Rhodes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 4 weeks from now)

Filing History

17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
12 July 2023	Micro company accounts made up to 30 April 2023 (5 pages)
4 August 2022	Micro company accounts made up to 30 April 2022 (5 pages)
4 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
8 July 2022	Director's details changed for Mr Martin James Garrity on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mr Stephen Barry Hinchcliffe on 8 July 2022 (2 pages)
8 July 2022	Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 8 July 2022 (1 page)
8 July 2022	Director's details changed for Mr Mark Richard Andrews on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mr Gordon Paul Gruppetta on 8 July 2022 (2 pages)
8 July 2022	Change of details for Broadhead Peel Rhodes Limited as a person with significant control on 8 July 2022 (2 pages)
3 May 2022	Termination of appointment of Paul Robert Brook as a director on 8 April 2022 (1 page)
2 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
5 July 2021	Micro company accounts made up to 30 April 2021 (4 pages)
27 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 30 April 2020 (4 pages)
22 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
7 June 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
1 April 2019	Termination of appointment of Angela Mary Carr as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Angela Mary Carr as a secretary on 31 March 2019 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
11 July 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
5 December 2017	Termination of appointment of David Peter Lewis as a director on 31 March 2014 (1 page)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
5 December 2017	Termination of appointment of David Peter Lewis as a director on 31 March 2014 (1 page)
31 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 August 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (10 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (10 pages)
31 December 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
31 December 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (10 pages)
29 July 2014	Director's details changed for Mr Martin James Garrity on 11 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Martin James Garrity on 11 July 2014 (2 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (10 pages)
17 July 2013	Registered office address changed from Thorpe House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 7EL on 17 July 2013 (1 page)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (10 pages)
17 July 2013	Registered office address changed from Thorpe House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 7EL on 17 July 2013 (1 page)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (10 pages)
28 June 2013	Director's details changed for Mr David Peter Lewis on 12 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Peter Lewis on 12 June 2013 (2 pages)
3 May 2013	Appointment of Mr Martin James Garrity as a director (2 pages)
3 May 2013	Appointment of Mr Martin James Garrity as a director (2 pages)
3 May 2013	Appointment of Mr Stephen Barry Hinchcliffe as a director (2 pages)
3 May 2013	Appointment of Mr Gordon Paul Gruppetta as a director (2 pages)
3 May 2013	Appointment of Mr Stephen Barry Hinchcliffe as a director (2 pages)
3 May 2013	Appointment of Mr Gordon Paul Gruppetta as a director (2 pages)
3 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 April 2013	Withdraw the company strike off application (2 pages)
23 April 2013	Withdraw the company strike off application (2 pages)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	Appointment of Mr Mark Richard Andrews as a director (2 pages)
9 April 2013	Appointment of Mr Paul Robert Brook as a director (2 pages)
9 April 2013	Appointment of Mr Paul Robert Brook as a director (2 pages)
9 April 2013	Appointment of Mr Mark Richard Andrews as a director (2 pages)
8 April 2013	Application to strike the company off the register (4 pages)
8 April 2013	Application to strike the company off the register (4 pages)
30 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 May 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
22 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 November 2009	Director's details changed for David Peter Lewis on 23 October 2009 (2 pages)
5 November 2009	Director's details changed for David Peter Lewis on 23 October 2009 (2 pages)
23 July 2009	Return made up to 16/07/09; full list of members (7 pages)
23 July 2009	Return made up to 16/07/09; full list of members (7 pages)
16 May 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 May 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 September 2008	Return made up to 16/07/08; full list of members (4 pages)
24 September 2008	Return made up to 16/07/08; full list of members (4 pages)
8 August 2007	Return made up to 16/07/07; no change of members (7 pages)
8 August 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
8 August 2007	Return made up to 16/07/07; no change of members (7 pages)
8 August 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
10 August 2006	Return made up to 16/07/06; full list of members (7 pages)
10 August 2006	Return made up to 16/07/06; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
18 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 August 2003	Return made up to 28/07/03; full list of members (7 pages)
8 August 2003	Return made up to 28/07/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
26 September 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
7 September 2000	Return made up to 13/09/00; full list of members (6 pages)
7 September 2000	Return made up to 13/09/00; full list of members (6 pages)
8 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1998	Registered office changed on 31/12/98 from: thorpe house 61 richardshaw lane stanningley pudsey west yorkshire LS28 7EL (1 page)
31 December 1998	Registered office changed on 31/12/98 from: thorpe house 61 richardshaw lane stanningley pudsey west yorkshire LS28 7EL (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 32A church lane pudsey leeds LS28 7RF (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 32A church lane pudsey leeds LS28 7RF (1 page)
7 September 1998	Return made up to 13/09/98; full list of members (6 pages)
7 September 1998	Return made up to 13/09/98; full list of members (6 pages)
5 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
5 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
6 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
6 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
18 September 1997	Return made up to 13/09/97; no change of members (4 pages)
18 September 1997	Return made up to 13/09/97; no change of members (4 pages)
12 September 1996	Return made up to 13/09/96; no change of members (4 pages)
12 September 1996	Return made up to 13/09/96; no change of members (4 pages)
3 July 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
3 July 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
5 September 1995	Return made up to 13/09/95; full list of members (6 pages)
5 September 1995	Return made up to 13/09/95; full list of members (6 pages)
13 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
13 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)

Heaton Lumb Lisle Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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