LEEDS D&B ONE LIMITED - LEEDS


Company Profile Company Filings

Overview

LEEDS D&B ONE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LEEDS D&B ONE LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145237. The accounts status is SMALL and accounts are next due on 30/06/2024.

LEEDS D&B ONE LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-04-05 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2022-02-14 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-07-01 CURRENT
MR. LOUIS JAVIER FALERO Feb 1977 British Director 2008-09-09 UNTIL 2008-09-09 RESIGNED
MR RICHARD KEEN Secretary 2018-01-17 UNTIL 2018-05-18 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2019-04-09 UNTIL 2022-04-05 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-17 UNTIL 2017-11-30 RESIGNED
MISS LEIGH SMERDON Jun 1967 Other Secretary 2007-03-08 UNTIL 2015-07-31 RESIGNED
MR. MARK THOMAS FRANCIS PEAT Dec 1962 British Director 2012-02-07 UNTIL 2015-05-11 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-03-18 UNTIL 2017-09-01 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-03-18 UNTIL 2015-10-19 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2017-09-01 RESIGNED
MR STEPHEN JOHN MALLION Jul 1957 British Director 2015-07-07 UNTIL 2019-03-31 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2007-03-08 UNTIL 2010-09-28 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2007-04-02 UNTIL 2013-03-18 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2017-09-01 UNTIL 2020-07-01 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2007-03-08 UNTIL 2007-03-08 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2013-01-22 UNTIL 2022-01-07 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-01 UNTIL 2021-01-19 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2007-03-26 UNTIL 2013-01-22 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2017-09-01 UNTIL 2018-07-04 RESIGNED
MR. LOUIS JAVIER FALERO Feb 1977 British Director 2010-05-06 UNTIL 2010-05-11 RESIGNED
MR MARK FREDERICK PRIDAY Feb 1969 British Director 2010-05-11 UNTIL 2012-02-07 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2007-03-08 UNTIL 2007-03-08 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-11-09 UNTIL 2013-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leeds Lep Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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