LONDON & LEEDS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & LEEDS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & LEEDS DEVELOPMENTS LIMITED was incorporated 21 years ago on 28/05/2002 and has the registered number: 04448649. The accounts status is TOTAL EXEMPTION FULL.

LONDON & LEEDS DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

10 WYNDHAM PLACE
LONDON
W1H 2PU

This Company Originates in : United Kingdom
Previous trading names include:
IMCO (192002) LIMITED (until 14/10/2011)

Confirmation Statements

Last Statement Next Statement Due
20/07/2021 03/08/2022

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 MICHAEL FIELDING Mar 1946 English Director 2018-05-04 CURRENT
MR ISMAIL SADIKOT Mar 1989 Indian Director 2018-05-04 CURRENT
JOHN ROBERT KIDD Feb 1948 British Director 2002-10-30 UNTIL 2002-11-14 RESIGNED
MR. NEIL GORDON FIELDSEND Apr 1960 English Secretary 2002-10-30 UNTIL 2003-05-21 RESIGNED
JAYSHREE KAPOOR British Secretary 2002-11-13 UNTIL 2005-05-04 RESIGNED
MARY MORAN May 1963 Irish Secretary 2005-05-04 UNTIL 2014-04-15 RESIGNED
ANDREW UPRICHARD Mar 1963 British Secretary 2002-05-28 UNTIL 2002-07-03 RESIGNED
MR CHARNESH KAPOOR Jun 1959 British Director 2002-11-13 UNTIL 2006-02-08 RESIGNED
MRS JUSTINE MARY WILKINSON Feb 1967 British Director 2013-02-18 UNTIL 2015-06-25 RESIGNED
MR. DAVID SELWYN SERR Sep 1944 English Director 2002-10-30 UNTIL 2002-11-14 RESIGNED
KANAV PURI Feb 1978 British Director 2006-02-07 UNTIL 2009-11-17 RESIGNED
MRS LINDA BARBARA PLANT Jan 1952 British Director 2002-10-30 UNTIL 2002-11-14 RESIGNED
MRS CLAIRE MACHIN Jul 1975 British Director 2017-01-01 UNTIL 2018-05-04 RESIGNED
MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL Jul 1982 British Director 2016-07-22 UNTIL 2017-07-13 RESIGNED
IMCO DIRECTOR LIMITED Corporate Director 2002-07-03 UNTIL 2002-10-30 RESIGNED
MRS SAVITRI DEV KAPOOR Mar 1928 British Director 2009-11-18 UNTIL 2012-08-08 RESIGNED
MRS CLAIRE LOUISE FARROW Jun 1979 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
MR. NEIL GORDON FIELDSEND Apr 1960 English Director 2002-10-30 UNTIL 2002-11-14 RESIGNED
MR MICHAEL FIELDING Mar 1946 British Director 2012-08-08 UNTIL 2014-01-24 RESIGNED
MR HUGH ALAN LE VAVASSEUR DIT DURELL Sep 1949 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
ROSS MCKENZIE CLARK Jun 1963 British Director 2002-05-28 UNTIL 2002-07-03 RESIGNED
MR LEWIS JAMES LEES BUCKLEY Jun 1967 British Director 2013-02-18 UNTIL 2018-05-04 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2002-07-03 UNTIL 2002-10-30 RESIGNED
HELM TRUST COMPANY LIMITED Corporate Secretary 2013-02-18 UNTIL 2018-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ismail Sadikot 2018-05-08 3/1989 Oud Meta Dubai   Significant influence or control
Mr Ashish Naresh Sharma 2018-05-08 8/1987 Oud Meta Dubai   Significant influence or control
Helm Trust Company Limited 2016-04-06 - 2018-06-30 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 Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-03-2021 £250 equity
London & Leeds Developments Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-30 31-03-2020 £250 equity
London & Leeds Developments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-10 31-03-2019 £250 equity
London & Leeds Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-03-2018 £250 equity

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