Leeds
LS1 5JS
Director Name | Mr Waleed Almannae |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Kuwaiti |
Status | Current |
Appointed | 26 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | First Floor 6 Butts Court Leeds LS1 5JS |
Secretary Name | Mr Mohammed Huque |
---|---|
Status | Current |
Appointed | 26 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 6 Butts Court Leeds LS1 5JS |
Secretary Name | Mr Abdullah Almannae |
---|---|
Status | Current |
Appointed | 30 May 2018(8 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | First Floor 6 Butts Court Leeds LS1 5JS |
Director Name | Mr Harith Harry Albazie |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2020(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 6 Butts Court Leeds LS1 5JS |
Registered Address | First Floor 6 Butts Court Leeds LS1 5JS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 25 November 2024 (8 months from now) |
11 January 2021 | Delivered on: 15 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being trafalgar house, 29 park place, leeds, LS1 2SP comprised in title number WYK357047. Outstanding |
---|---|
11 January 2021 | Delivered on: 15 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
11 January 2021 | Delivered on: 15 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
14 December 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
---|---|
30 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
26 April 2023 | Satisfaction of charge 109822250002 in full (1 page) |
17 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
30 June 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
8 December 2021 | Notification of Waleed Almannae as a person with significant control on 1 November 2021 (2 pages) |
8 December 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
15 January 2021 | Registration of charge 109822250003, created on 11 January 2021 (39 pages) |
15 January 2021 | Registration of charge 109822250001, created on 11 January 2021 (41 pages) |
15 January 2021 | Registration of charge 109822250002, created on 11 January 2021 (19 pages) |
11 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
11 November 2020 | Cessation of Waleed Almannae as a person with significant control on 11 November 2020 (1 page) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 August 2020 | Appointment of Mr Harith Harry Albazie as a director on 17 August 2020 (2 pages) |
12 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
20 June 2018 | Registered office address changed from G.11 Oxford House Oxford Row Leeds LS1 3BE United Kingdom to First Floor 6 Butts Court Leeds LS1 5JS on 20 June 2018 (1 page) |
30 May 2018 | Confirmation statement made on 30 May 2018 with updates (5 pages) |
30 May 2018 | Appointment of Mr Abdullah Almannae as a secretary on 30 May 2018 (2 pages) |
26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
26 September 2017 | Incorporation Statement of capital on 2017-09-26
|