Company NameLeda Design And Development Ltd
Company StatusActive
Company Number12268308
CategoryPrivate Limited Company
Incorporation Date17 October 2019(4 years, 5 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMrs Xu Lily Chen
StatusCurrent
Appointed04 September 2023(3 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMiss Heather Crick
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(4 years, 5 months after company formation)
Appointment Duration1 week, 1 day
RoleManager
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMs Leah Frances Ellen Merison
Date of BirthNovember 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(4 years, 5 months after company formation)
Appointment Duration1 week, 1 day
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMrs Amelia Natasha Ellis
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(4 years, 5 months after company formation)
Appointment Duration1 week, 1 day
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMr David John Ramsden
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2019(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road Enfield
Enfield
Middlesex
EN2 6EY
Director NameMr David Frank Khalastchi
Date of BirthJune 1991 (Born 32 years ago)
NationalityEnglish
StatusResigned
Appointed15 January 2020(3 months after company formation)
Appointment Duration1 week, 6 days (resigned 28 January 2020)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMr David Frank Khalastchi
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2020(3 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 June 2022)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Secretary NameMrs Xu Lily Chen
StatusResigned
Appointed30 March 2020(5 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 15 May 2023)
RoleCompany Director
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMr Dominic Joseph Wallis
Date of BirthApril 1993 (Born 31 years ago)
NationalityEnglish
StatusResigned
Appointed08 June 2021(1 year, 7 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 04 March 2022)
RoleBuilder
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMr Liam Wallis
Date of BirthJune 1990 (Born 33 years ago)
NationalityEnglish
StatusResigned
Appointed08 June 2021(1 year, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 May 2023)
RoleBuilder
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMr Joshua Ramsden
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2022(2 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 May 2022)
RoleJoiner
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMr Joshua David Ramsden
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2022(2 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 May 2022)
RoleJoiner
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMs Leah Frances Ellen Merison
Date of BirthNovember 1999 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2022(2 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 08 November 2022)
RoleDevelopment Manager
Country of ResidenceEngland
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
Director NameMrs Amelia Natasha Ellis
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2023(3 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 20 March 2024)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX

Location

Registered Address20 20 York Place
Leeds
West Yorkshire
LS1 2EX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return19 June 2023 (9 months, 1 week ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

12 September 2023Appointment of Mrs Xu Lily Chen as a secretary on 4 September 2023 (2 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (6 pages)
19 June 2023Confirmation statement made on 19 June 2023 with updates (3 pages)
19 June 2023Appointment of Miss Leah Frances Ellen Merison as a director on 17 June 2023 (2 pages)
12 June 2023Notification of a person with significant control statement (2 pages)
31 May 2023Company name changed walden development LIMITED\certificate issued on 31/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-26
(3 pages)
30 May 2023Appointment of Mrs Amelia Natasha Ellis as a director on 26 May 2023 (2 pages)
30 May 2023Cessation of David Khalastchi as a person with significant control on 26 May 2023 (1 page)
30 May 2023Confirmation statement made on 30 May 2023 with updates (4 pages)
26 May 2023Termination of appointment of Liam Wallis as a director on 26 May 2023 (1 page)
18 May 2023Termination of appointment of Xu Lily Chen as a secretary on 15 May 2023 (1 page)
8 November 2022Termination of appointment of Leah Frances Ellen Merison as a director on 8 November 2022 (1 page)
29 July 2022Micro company accounts made up to 31 October 2021 (6 pages)
18 July 2022Confirmation statement made on 18 July 2022 with updates (4 pages)
18 July 2022Notification of David Khalastchi as a person with significant control on 14 July 2022 (2 pages)
18 July 2022Cessation of Khalbros Management Ltd as a person with significant control on 14 July 2022 (1 page)
17 June 2022Termination of appointment of David Frank Khalastchi as a director on 17 June 2022 (1 page)
16 May 2022Termination of appointment of Joshua Ramsden as a director on 16 May 2022 (1 page)
29 March 2022Appointment of Miss Leah Frances Ellen Merison as a director on 28 March 2022 (2 pages)
4 March 2022Termination of appointment of Dominic Joseph Wallis as a director on 4 March 2022 (1 page)
19 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
19 January 2022Appointment of Mr Joshua Ramsden as a director on 18 January 2022 (2 pages)
21 June 2021Appointment of Mr Liam Wallis as a director on 8 June 2021 (2 pages)
15 June 2021Appointment of Mr Dominic Joseph Wallis as a director on 8 June 2021 (2 pages)
24 May 2021Micro company accounts made up to 31 October 2020 (5 pages)
14 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 March 2020Appointment of Mrs Xu Lily Chen as a secretary on 30 March 2020 (2 pages)
30 March 2020Termination of appointment of David John Ramsden as a director on 30 March 2020 (1 page)
11 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
(3 pages)
28 January 2020Termination of appointment of David Frank Khalastchi as a director on 28 January 2020 (1 page)
17 January 2020Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to 20 20 York Place Leeds West Yorkshire LS1 2EX on 17 January 2020 (1 page)
16 January 2020Appointment of Mr David Frank Khalastchi as a director on 15 January 2020 (2 pages)
16 January 2020Appointment of Mr David Frank Khalastchi as a director on 15 January 2020 (2 pages)
7 January 2020Appointment of Mr David John Ramsden as a director on 17 October 2019 (2 pages)
7 January 2020Confirmation statement made on 7 January 2020 with updates (4 pages)
7 January 2020Notification of Khalbros Management Ltd as a person with significant control on 21 November 2019 (2 pages)
7 January 2020Statement of capital following an allotment of shares on 21 November 2019
  • GBP 100
(3 pages)
7 January 2020Cessation of Clifford Donald Wing as a person with significant control on 21 November 2019 (1 page)
7 January 2020Termination of appointment of Clifford Donald Wing as a director on 17 October 2019 (1 page)
18 November 2019Change of name notice (2 pages)
18 November 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-05
(2 pages)
17 October 2019Incorporation
Statement of capital on 2019-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)