254 Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Director Name | Mr Robert William Lowe |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2012(18 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Postal Worker |
Country of Residence | England |
Correspondence Address | 254 Lidgett Lane Moortown Leeds West Yorkshire LS17 6QE |
Director Name | Ms Rachel Stearn |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Advanced Nurse Practitioner |
Country of Residence | England |
Correspondence Address | The Cottage 254 Lidgett Lane Moortown Leeds LS17 6QE |
Director Name | Stephen Charles Barrett |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 254a Lidgett Lane Leeds West Yorkshire LS17 6QE |
Director Name | Anne Munro |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Role | School Teacher |
Correspondence Address | The Cottage 254 Lidgett Lane Moortown Leeds West Yorkshire LS17 6QE |
Director Name | Suzanne Jakeman |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Role | School Teacher |
Correspondence Address | The Maisonette 254 Lidgett Lane Leeds West Yorkshire LS17 6QE |
Secretary Name | Anne Munro |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Role | School Teacher |
Correspondence Address | The Cottage 254 Lidgett Lane Moortown Leeds West Yorkshire LS17 6QE |
Director Name | Lucas Falcon Morrison |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 January 2004) |
Role | Chef |
Correspondence Address | The Cottage 254 Lidgett Lane Leeds LS17 6QE |
Director Name | Susan Juliet Morrison |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 January 2004) |
Role | Accountant |
Correspondence Address | The Cottage 254 Lidgett Lane Leeds LS17 6QE |
Secretary Name | Susan Juliet Canning |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 September 2000) |
Role | Accountant |
Correspondence Address | The Cottage 254 Lidgett Lane Leeds LS17 6QE |
Secretary Name | Susan Juliet Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 January 2004) |
Role | Secretary |
Correspondence Address | The Cottage 254 Lidgett Lane Leeds LS17 6QE |
Secretary Name | Suzanne Louise Jakeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2004(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 2005) |
Role | Company Director |
Correspondence Address | 254 Lidgett Lane Moortown Leeds West Yorkshire LS17 6QE |
Director Name | Paula Toni Shapero |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 May 2007) |
Role | Recruitment |
Correspondence Address | The Cottage 254 Lidgett Lane Leeds West Yorkshire LS17 6QE |
Secretary Name | Paula Toni Shapero |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 May 2007) |
Role | Recruitment |
Correspondence Address | The Cottage 254 Lidgett Lane Leeds West Yorkshire LS17 6QE |
Director Name | Ian Glenville Weatherill |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 August 2009) |
Role | Teacher |
Correspondence Address | The Maisonettes 254 Lidgett Lane Leeds West Yorkshire LS17 6QE |
Secretary Name | Ian Glenville Weatherill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 August 2009) |
Role | Teacher |
Correspondence Address | The Maisonettes 254 Lidgett Lane Leeds West Yorkshire LS17 6QE |
Director Name | Ms Helen Mollard |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2007(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 January 2018) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | The Cottage 254 Lidgett Lane Leeds West Yorkshire LS17 6QE |
Director Name | Mr Leigh Alex Hinton |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 January 2012) |
Role | Professional Rugby Player |
Country of Residence | United Kingdom |
Correspondence Address | 254 Lidgett Lane Moortown Leeds West Yorkshire LS17 6QE |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 254 Lidgett Lane Moortown Leeds West Yorkshire LS17 6QE |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Moortown |
Built Up Area | West Yorkshire |
1 at £1 | Helen Mollard 33.33% Ordinary |
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1 at £1 | Ms Anne Louise Quinton 33.33% Ordinary |
1 at £1 | Robert Lowe 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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23 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
12 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 March 2012 | Appointment of Mr Robert William Lowe as a director (2 pages) |
19 March 2012 | Termination of appointment of Leigh Hinton as a director (1 page) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 November 2009 | Appointment of Mr Leigh Alex Hinton as a director (2 pages) |
14 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Director's details changed for Anne-Louise Quinton on 14 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Helen Mollard on 14 November 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
10 August 2009 | Appointment terminated director ian weatherill (1 page) |
10 August 2009 | Appointment terminated secretary ian weatherill (1 page) |
17 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 January 2008 | New director appointed (2 pages) |
7 January 2008 | New secretary appointed (2 pages) |
7 January 2008 | Return made up to 14/11/07; change of members (7 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 May 2007 | Secretary resigned;director resigned (1 page) |
20 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
15 November 2006 | New director appointed (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
28 July 2005 | New secretary appointed (2 pages) |
20 June 2005 | Secretary resigned;director resigned (1 page) |
15 December 2004 | Return made up to 14/11/04; full list of members
|
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
10 August 2004 | New director appointed (1 page) |
6 August 2004 | Secretary resigned;director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | New secretary appointed (2 pages) |
14 December 2003 | Return made up to 14/11/03; full list of members
|
2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 November 2002 | Return made up to 14/11/02; full list of members (9 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | Return made up to 14/11/01; full list of members (9 pages) |
30 October 2001 | Director's particulars changed (1 page) |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
17 November 2000 | Return made up to 14/11/00; full list of members
|
30 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
9 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New secretary appointed;new director appointed (2 pages) |
14 December 1998 | Return made up to 14/11/98; change of members
|
14 December 1998 | Secretary resigned;director resigned (1 page) |
11 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
8 January 1998 | Return made up to 14/11/97; full list of members
|
22 December 1997 | New director appointed (2 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
21 November 1996 | Return made up to 14/11/96; full list of members
|
29 October 1996 | Resolutions
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29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
14 November 1995 | Return made up to 23/11/95; no change of members
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19 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
19 September 1995 | Resolutions
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19 September 1995 | Resolutions
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