ASTLEY SAMUEL LEEDER LTD - SWANSEA
| Company Profile | Company Filings |
Overview
ASTLEY SAMUEL LEEDER LTD is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
ASTLEY SAMUEL LEEDER LTD was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTLEY SAMUEL LEEDER LTD was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTLEY SAMUEL LEEDER LTD - SWANSEA
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RAGLAN HOUSE CHARTER COURT, PHOENIX WAY
SWANSEA
SA7 9DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN THOMAS | Jul 1982 | British | Director | 2016-01-01 | CURRENT |
| MR NICHOLAS PAUL BEATON | Jan 1973 | British | Director | 2011-12-12 | CURRENT |
| MR WILLIAM ALEXANDER DE MELVERDA | Dec 1981 | British | Director | 2018-01-01 | CURRENT |
| MR MATTHEW ANTHONY JAMES BARRY | Oct 1988 | British | Director | 2022-07-01 | CURRENT |
| JEREMY DAVID SMITH | Mar 1931 | British | Director | 1995-11-22 UNTIL 2011-12-12 | RESIGNED |
| RICHARD PHILIP WALTER MORSE | Nov 1949 | British | Director | 1995-11-22 UNTIL 2011-12-12 | RESIGNED |
| MR SIMON MARK DAVIES | May 1965 | British | Director | 2011-12-12 UNTIL 2016-01-01 | RESIGNED |
| ROBERT NOEL COWLEY | Dec 1953 | British | Director | 1995-11-22 UNTIL 2016-12-31 | RESIGNED |
| MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 1995-11-22 UNTIL 1995-11-22 | RESIGNED |
| MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 1995-11-22 UNTIL 1995-11-22 | RESIGNED | |
| RICHARD PHILIP WALTER MORSE | Nov 1949 | British | Secretary | 1995-11-22 UNTIL 2011-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Alexander De Melverda | 2018-02-25 | 12/1981 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Thomas | 2016-04-06 | 7/1982 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Paul Beaton | 2016-04-06 | 1/1973 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Astley Samuel Leeder Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 31-12-2022 | £179,960 Cash £443,456 equity |
| Astley Samuel Leeder Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 31-12-2021 | £376,641 Cash £335,235 equity |
| Astley Samuel Leeder Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-13 | 31-12-2020 | £396,521 Cash £137,285 equity |
| Astley Samuel Leeder Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £362 Cash £58,484 equity |
| Astley Samuel Leeder Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-07 | 31-12-2017 | £81,428 Cash £235,076 equity |
| Astley Samuel Leeder Ltd - Accounts to registrar - small 17.1 | 2017-04-26 | 31-12-2016 | £144,821 Cash £306,404 equity |
| Astley Samuel Leeder Ltd - Abbreviated accounts 16.1 | 2016-09-15 | 31-12-2015 | £56,556 Cash £322,407 equity |