LONDON & LEEDS BUSINESS CENTRES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & LEEDS BUSINESS CENTRES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON & LEEDS BUSINESS CENTRES LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03801441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON & LEEDS BUSINESS CENTRES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 WYNDHAM PLACE
LONDON
W1H 2PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHISH NARESH SHARMA Aug 1987 Indian Director 2018-05-04 CURRENT
MR ISMAIL SADIKOT Mar 1989 Indian Director 2018-05-04 CURRENT
MR MICHAEL FIELDING Mar 1946 English Director 2018-03-08 CURRENT
MRS LINDA BARBARA PLANT Jan 1952 British Director 1999-07-01 UNTIL 2002-11-13 RESIGNED
HELM TRUST COMPANY LIMITED Corporate Secretary 2013-02-18 UNTIL 2018-05-04 RESIGNED
MR. NEIL GORDON FIELDSEND Apr 1960 English Secretary 1999-11-01 UNTIL 2002-11-13 RESIGNED
JAYSHREE KAPOOR British Secretary 2002-11-13 UNTIL 2005-05-05 RESIGNED
MARY MORAN May 1963 Irish Secretary 2005-05-05 UNTIL 2014-04-15 RESIGNED
MRS SAVITRI DEV KAPOOR Mar 1928 British Director 2009-11-18 UNTIL 2012-08-08 RESIGNED
MRS JUSTINE MARY WILKINSON Feb 1967 British Director 2013-02-18 UNTIL 2015-06-25 RESIGNED
KANAV PURI Feb 1978 British Director 2006-02-07 UNTIL 2009-11-17 RESIGNED
MR. DAVID SELWYN SERR Sep 1944 English Director 1999-07-01 UNTIL 2002-11-13 RESIGNED
MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL Jul 1982 British Director 2016-07-22 UNTIL 2017-07-13 RESIGNED
MRS CLAIRE MACHIN Jul 1975 British Director 2017-01-01 UNTIL 2018-05-04 RESIGNED
WIMPOLE STREET SECRETARIES LIMITED Corporate Secretary 1999-07-01 UNTIL 1999-07-01 RESIGNED
JOHN ROBERT KIDD Feb 1948 British Director 1999-07-01 UNTIL 2002-11-13 RESIGNED
MR MICHAEL FIELDING Mar 1946 British Director 2012-08-08 UNTIL 2014-01-24 RESIGNED
MR CHARNESH KAPOOR Jun 1959 British Director 2002-11-13 UNTIL 2006-02-08 RESIGNED
MR. NEIL GORDON FIELDSEND Apr 1960 English Director 2000-03-27 UNTIL 2002-11-13 RESIGNED
MRS CLAIRE LOUISE FARROW Jun 1979 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
MR HUGH ALAN LE VAVASSEUR DIT DURELL Sep 1949 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
MR LEWIS JAMES LEES BUCKLEY Jun 1967 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
WIMPOLE STREET NOMINEES LIMITED Director 1999-07-01 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ismail Sadikot 2018-06-14 3/1989 Oud Meta Dubai   Significant influence or control
Mr Ashish Naresh Sharma 2018-06-14 8/1987 Oud Meta Dubai   Significant influence or control
Helm Trust Company Limited 2016-04-06 - 2018-06-14 Jersey   Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
London & Leeds Business Centres Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-20 31-03-2023 £4,271,261 equity
London & Leeds Business Centres Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-03-2021 £4,271,261 equity
London & Leeds Business Centres Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-30 31-03-2020 £4,271,261 equity
London & Leeds Business Centres Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-10 31-03-2019 £4,271,261 equity
London & Leeds Business Centres Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-03-2018 £4,271,261 equity
London & Leeds Business Centres Limited - Limited company - abbreviated - 11.6 2015-06-05 31-03-2014 £201,400 Cash £2,306,357 equity

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