| Company Name | Leading Labels (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11180901 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2018(6 years, 2 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
| Previous Name | Leading Labels Retail Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Leslie Davies |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE |
| Director Name | Ms Louise Allen |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2021(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 May 2022) |
| Role | Company Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Millfield Lane Trading Estate Nether Poppleton York North Yorkshire YO26 6PB |
| Director Name | Mr Richard David Gummery |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Millfield Lane Trading Estate Nether Poppleton York North Yorkshire YO26 6PB |
| Director Name | Mr Christopher Charles Lockwood |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Millfield Lane Trading Estate Nether Poppleton York North Yorkshire YO26 6PB |
Location
| Registered Address | Unit 2 Millfield Lane Trading Estate Nether Poppleton York North Yorkshire YO26 6PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 January |
Charges
| 4 February 2021 | Delivered on: 5 February 2021 Persons entitled: Baaj Capital LLP Classification: A registered charge Outstanding |
|---|
Filing History
| 5 February 2021 | Registration of charge 111809010001, created on 4 February 2021 (57 pages) |
|---|---|
| 1 February 2021 | Appointment of Miss Louise Allen as a director on 1 January 2021 (2 pages) |
| 26 January 2021 | Auditor's resignation (1 page) |
| 8 January 2021 | Group of companies' accounts made up to 31 January 2020 (32 pages) |
| 4 January 2021 | Termination of appointment of Christopher Charles Lockwood as a director on 23 December 2020 (1 page) |
| 4 January 2021 | Notification of Jds49 Limited as a person with significant control on 23 December 2020 (2 pages) |
| 4 January 2021 | Cessation of Richard David Gummery as a person with significant control on 23 December 2020 (1 page) |
| 4 January 2021 | Appointment of Mr Paul Leslie Davies as a director on 23 December 2020 (2 pages) |
| 4 January 2021 | Termination of appointment of Richard David Gummery as a director on 23 December 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 3 October 2019 | Group of companies' accounts made up to 31 January 2019 (27 pages) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 9 May 2018 | Statement of capital following an allotment of shares on 22 March 2018
|
| 28 April 2018 | Resolutions
|
| 28 April 2018 | Change of name notice (2 pages) |
| 12 April 2018 | Resolutions
|
| 2 February 2018 | Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX (1 page) |
| 2 February 2018 | Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX (1 page) |
| 31 January 2018 | Incorporation
Statement of capital on 2018-01-31
|
| 31 January 2018 | Incorporation
Statement of capital on 2018-01-31
|