Leodien Developments Limited

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General information

Name:

Leodien Developments Ltd

Office Address:

Minerva 29 East Parade LS1 5PS Leeds

Number: 03493934

Incorporation date: 1998-01-16

Dissolution date: 2021-02-26

End of financial year: 26 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in Leeds registered with number: 03493934. This firm was set up in 1998. The main office of this firm was located at Minerva 29 East Parade. The postal code for this address is LS1 5PS. This enterprise was dissolved on 2021-02-26, meaning it had been active for 23 years. The firm has been on the market under three names. The very first name, Crewexcess, was changed on 1998-03-20 to Parc Mont Properties. The current name, used since 2002, is Leodien Developments Limited.

Paul W. was this firm's director, designated to this position in 1998 in February.

Executives who had control over the firm were as follows: Paul W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Charles B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Leodien Developments Limited 2002-07-16
  • Parc Mont Properties Limited 1998-03-20
  • Crewexcess Limited 1998-01-16

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 03 February 1998

Latest update: 7 April 2024

People with significant control

Paul W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Charles B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 22 February 2021
Confirmation statement last made up date 11 January 2020
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 June 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 May 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 (AA)
filed on: 22nd, January 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
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