Leeds United Conference And Events Limited

Company Name	Leeds United Conference And Events Limited
Director	Angus Robert Kinnear
Company Status	Active
Company Number	07299184
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 9 months ago)
Previous Name	Leeds United Centenary Pavilion Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Angus Robert Kinnear
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Shaun Antony Harvey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Birch Court Berkenshaw West Yorkshire BD11 2JG

Secretary Name	Yvonne Stella Allen
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Birches Hunterscombe Court Bingley West Yorkshire BD16 3HG

Director Name	Mr David Lawrence Haigh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 73 3 Concordia Street Leeds LS1 4ES

Secretary Name	Mr Shaun Harvey
Status	Resigned
Appointed	23 May 2013(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 July 2013)
Role	Company Director
Correspondence Address	Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES

Secretary Name	Mr David Lawrence Haigh
Status	Resigned
Appointed	05 July 2013(3 years after company formation)
Appointment Duration	11 months (resigned 03 June 2014)
Role	Company Director
Correspondence Address	Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES

Director Name	Mr Massimo Cellino
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2014(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 January 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES

Director Name	Mr Daniel Arty
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Massimo Cellino
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2015(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 May 2017)
Role	President
Country of Residence	England
Correspondence Address	Leeds United Football Club Elland Road Leeds LS11 0ES

Director Name	Mr Ivan Oliver Martin Bravo
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 May 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Andre Tegner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2017(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Andrea Radrizzani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Massimo Marinelli
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	27 January 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Elland Road Elland Road Leeds LS11 0ES

Contact

Website	leedsunited.com
Telephone	07 058922414
Telephone region	Mobile

Location

Registered Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Leeds City Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£250,000
Gross Profit	£250,000
Net Worth	-£369,041
Current Liabilities	£2,087,650

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

14 June 2012	Delivered on: 21 June 2012 Satisfied on: 21 August 2015 Persons entitled: Compass Contract Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee up to a maximum amount of Â£2,000,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 June 2012

Delivered on: 21 June 2012
Satisfied on: 21 August 2015
Persons entitled: Compass Contract Services (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee up to a maximum amount of Â£2,000,000 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

11 July 2017	Notification of Leeds United Football Club Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
25 May 2017	Termination of appointment of Daniel Arty as a director on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Andre Tegner as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Andrea Radrizzani as a director on 24 May 2017 (2 pages)
25 May 2017	Termination of appointment of Massimo Cellino as a director on 24 May 2017 (1 page)
25 May 2017	Appointment of Mr Ivan Oliver Martin Bravo as a director on 24 May 2017 (2 pages)
31 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
3 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
9 December 2015	Company name changed leeds united centenary pavilion LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 (3 pages)
21 August 2015	Satisfaction of charge 1 in full (4 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
7 May 2015	Appointment of Mr Massimo Cellino as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Massimo Cellino as a director on 6 May 2015 (2 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
16 March 2015	Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015 (1 page)
4 March 2015	Termination of appointment of David Lawrence Haigh as a director on 3 June 2014 (2 pages)
4 March 2015	Termination of appointment of Massimo Cellino as a director on 21 January 2015 (2 pages)
4 March 2015	Termination of appointment of David Lawrence Haigh as a director on 3 June 2014 (2 pages)
3 March 2015	Termination of appointment of David Lawrence Haigh as a secretary on 3 June 2014 (2 pages)
3 March 2015	Termination of appointment of David Lawrence Haigh as a secretary on 3 June 2014 (2 pages)
29 August 2014	Auditor's resignation (1 page)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
19 May 2014	Appointment of Mr Daniel Arty as a director (2 pages)
19 May 2014	Appointment of Mr Massimo Cellino as a director (2 pages)
4 April 2014	Full accounts made up to 30 June 2013 (12 pages)
11 July 2013	Director's details changed for Mr David Lawrence Haigh on 5 July 2013 (2 pages)
11 July 2013	Termination of appointment of Shaun Harvey as a director (1 page)
11 July 2013	Termination of appointment of Shaun Harvey as a secretary (1 page)
11 July 2013	Director's details changed for Mr David Lawrence Haigh on 5 July 2013 (2 pages)
11 July 2013	Appointment of Mr David Lawrence Haigh as a secretary (1 page)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
28 May 2013	Termination of appointment of Yvonne Allen as a secretary (1 page)
28 May 2013	Appointment of Mr Shaun Harvey as a secretary (1 page)
31 December 2012	Full accounts made up to 30 June 2012 (12 pages)
27 December 2012	Appointment of Mr David Lawrence Haigh as a director (2 pages)
10 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
2 April 2012	Full accounts made up to 30 June 2011 (12 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)