Leamore Building Services Ltd

Company Name	Leamore Building Services Ltd
Company Status	Active
Company Number	09304684
Category	Private Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Jonathan Bailey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Parkway Close Parkway Industrial Estate Sheffield S9 4WJ

Director Name	Mr Philip John Osmond
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2023(8 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB

Director Name	Mr Gary Ian Peeling
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2023(8 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB

Director Name	Mr Steeve Axel Roucaute
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 April 2023(8 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB

Director Name	Mr Andrew Skarpellis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2023(8 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Mark John Schofield
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ

Location

Registered Address	Proco 9 Parkway Close Parkway Industrial Estate Sheffield S9 4WJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 July 2023	Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023 (1 page)
2 May 2023	Appointment of Mr Gary Ian Peeling as a director on 23 April 2023 (2 pages)
2 May 2023	Appointment of Mr Philip John Osmond as a director on 23 April 2023 (2 pages)
2 May 2023	Appointment of Mr Steeve Axel Roucaute as a director on 23 April 2023 (2 pages)
2 May 2023	Appointment of Mr Andrew Skarpellis as a director on 23 April 2023 (2 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
24 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Mark John Schofield as a director on 21 July 2017 (1 page)
25 October 2017	Termination of appointment of Mark John Schofield as a director on 21 July 2017 (1 page)
25 October 2017	Appointment of Mr Matthew Jonathan Bailey as a director on 21 July 2017 (2 pages)
25 October 2017	Termination of appointment of Mark John Schofield as a director on 21 July 2017 (1 page)
25 October 2017	Termination of appointment of Mark John Schofield as a director on 21 July 2017 (1 page)
25 October 2017	Appointment of Mr Matthew Jonathan Bailey as a director on 21 July 2017 (2 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 February 2016	Registered office address changed from Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ to C/O Proco 9 Parkway Close Parkway Industrial Estate Sheffield S9 4WJ on 16 February 2016 (1 page)
16 February 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Registered office address changed from Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ to C/O Proco 9 Parkway Close Parkway Industrial Estate Sheffield S9 4WJ on 16 February 2016 (1 page)
4 June 2015	Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ on 4 June 2015 (2 pages)
18 February 2015	Registered office address changed from Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ United Kingdom to Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Osker Heiman as a director on 29 January 2015 (1 page)
18 February 2015	Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Osker Heiman as a director on 29 January 2015 (1 page)
18 February 2015	Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ United Kingdom to Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 18 February 2015 (1 page)
30 January 2015	Appointment of Mr Mark John Schofield as a director on 29 January 2015 (2 pages)
30 January 2015	Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Mark John Schofield as a director on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Osker Heiman as a director on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Osker Heiman as a director on 29 January 2015 (1 page)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 1 (20 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 1 (20 pages)

Leamore Building Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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