LEEDALE LTD - LONDON


Company Profile Company Filings

Overview

LEEDALE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEEDALE LTD was incorporated 33 years ago on 09/08/1990 and has the registered number: 02529218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LEEDALE LTD - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER SAM WALKUP Dec 1989 British Director 2019-04-08 CURRENT
MR LEE GRANT WALKUP Jan 1968 British Director 2023-10-31 CURRENT
MRS DEMI JADE GARNER Nov 1991 British Director 2023-10-31 CURRENT
MRS HEATHER JOANNE CRAGGS Oct 1974 British Director 2023-10-31 CURRENT
MS ABIGAIL BULLOCK Jan 1987 British Director 2021-05-01 CURRENT
MISS KELLY LOUISE WILLIAMS Apr 1988 British Director 2018-12-07 UNTIL 2019-07-05 RESIGNED
DARREN JOHN TRINDER Apr 1971 British Secretary 1996-07-05 UNTIL 2010-04-30 RESIGNED
MRS SUSAN MARIE COPE Jul 1968 English Secretary 1993-02-22 UNTIL 1994-10-18 RESIGNED
DAVID JOHN WALKUP Secretary RESIGNED
MR LEE GRANT WALKUP Jan 1968 British Secretary 1994-10-18 UNTIL 1996-07-05 RESIGNED
MRS MAXINE JOANNA RICHARDS Aug 1966 British Director 1998-08-01 UNTIL 2012-07-20 RESIGNED
MR OLIVER SAM WALKUP Dec 1989 British Director 2014-07-02 UNTIL 2017-07-17 RESIGNED
MR LEE GRANT WALKUP Jan 1968 British Director RESIGNED
MR LEE GRANT WALKUP Jan 1968 British Director 2017-07-17 UNTIL 2018-12-07 RESIGNED
DAVID JOHN WALKUP Apr 1946 British Director 1998-08-01 UNTIL 2005-12-31 RESIGNED
MR LEE GRANT WALKUP Jan 1968 British Director 2018-12-07 UNTIL 2019-01-25 RESIGNED
DARREN JOHN TRINDER Apr 1971 British Director 1998-08-01 UNTIL 2010-04-30 RESIGNED
MR CHRISTIAN ADAM STONE Jun 1988 British Director 2014-07-02 UNTIL 2017-07-17 RESIGNED
MR CHRISTIAN ADAM STONE Jun 1988 British Director 2019-04-08 UNTIL 2020-10-30 RESIGNED
ALAN SMITH Dec 1967 British Director 1994-04-01 UNTIL 1996-07-05 RESIGNED
MR SIMON MARK ROGERS Apr 1983 British Director 2007-02-12 UNTIL 2007-08-10 RESIGNED
JANE ELIZABETH MASON Feb 1973 British Director 2010-04-05 UNTIL 2010-09-08 RESIGNED
ANDREW JAMES RICHARDS Jun 1965 British Director 2010-05-20 UNTIL 2010-08-24 RESIGNED
MR PHILIP PHEASEY Feb 1975 British Director 2018-12-07 UNTIL 2021-09-30 RESIGNED
MR PAUL RAYMOND LESTER Apr 1961 British Director 2010-11-01 UNTIL 2012-10-10 RESIGNED
MICHAEL JAMES LEEMING Oct 1975 British Director 2005-01-07 UNTIL 2005-12-31 RESIGNED
EVELYN CONSTANCE LAW Mar 1930 British Director 1998-08-01 UNTIL 2000-03-10 RESIGNED
KENNETH JOHNSON Sep 1955 British Director 2003-05-06 UNTIL 2004-03-12 RESIGNED
MR PAUL WILLIAM DUFFIN Apr 1956 British Director 2018-12-07 UNTIL 2019-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Grant Walkup 2018-04-01 1/1968 Alfreton   Significant influence or control
Walkup Holdings Group Limited 2017-08-18 Alfreton   Ownership of shares 75 to 100 percent
Mr Lee Grant Walkup 2016-10-01 - 2017-08-18 1/1968 Alfreton   Ownership of shares 25 to 50 percent
Mrs Emma Janene Walkup 2016-10-01 - 2017-08-18 10/1971 Alfreton   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Leedale Ltd - Period Ending 2022-10-31 2023-03-21 31-10-2022 £138,999 Cash
Leedale Ltd - Filleted accounts 2022-08-02 31-10-2021 £-8,040 Cash £213,679 equity
Leedale Ltd - Filleted accounts 2021-07-09 31-10-2020 £189,706 Cash £655,559 equity
Leedale Limited - Filleted accounts 2020-08-01 31-10-2019 £57,318 Cash £223,730 equity
Leedale Limited Filleted accounts for Companies House (small and micro) 2018-12-05 31-10-2018 £22,819 Cash £937,598 equity
Leedale Limited Filleted accounts for Companies House (small and micro) 2018-10-31 31-01-2018 £23,105 Cash £788,565 equity

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