LEEDS LEP LIMITED - LEEDS


Company Profile Company Filings

Overview

LEEDS LEP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LEEDS LEP LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145257. The accounts status is SMALL and accounts are next due on 30/06/2024.

LEEDS LEP LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
MRS. VICTORIA JANET BRADSHAW Jan 1970 British Director 2019-04-01 CURRENT
MR. KIERON JAMES DENNETT Jan 1979 British Director 2019-04-01 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2020-07-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2022-02-14 CURRENT
MR STEPHEN JOHN MALLION Jul 1957 British Director 2015-07-07 UNTIL 2019-03-31 RESIGNED
MR ANTHONY GLEN SMITH Jul 1955 British Director 2008-08-01 UNTIL 2017-05-12 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2012-10-09 UNTIL 2014-01-21 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2017-09-01 UNTIL 2020-07-01 RESIGNED
MR MARK FREDERICK PRIDAY Feb 1969 British Director 2009-09-08 UNTIL 2012-02-07 RESIGNED
MR. MARK THOMAS FRANCIS PEAT Dec 1962 British Director 2012-02-07 UNTIL 2012-02-07 RESIGNED
MR. NIGEL PAUL RAYNER May 1970 British Director 2017-05-12 UNTIL 2021-09-21 RESIGNED
MS KATRINA ANN HACKWELL Feb 1967 British Director 2017-05-12 UNTIL 2021-09-21 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2007-03-26 UNTIL 2011-09-14 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-03-18 UNTIL 2017-09-01 RESIGNED
DOUGLAS MEESON Jan 1959 British Director 2007-03-26 UNTIL 2019-03-31 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2007-03-26 UNTIL 2009-09-08 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2007-03-08 UNTIL 2010-09-28 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2007-03-26 UNTIL 2011-08-12 RESIGNED
DAVID GRAHAM OUTRAM May 1958 British Director 2016-03-30 UNTIL 2019-03-31 RESIGNED
MISS LEIGH SMERDON Other Secretary 2007-03-08 UNTIL 2015-07-31 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
MR RICHARD KEEN Secretary 2018-01-17 UNTIL 2018-05-18 RESIGNED
KEVIN PAUL DIXON Jun 1953 British Director 2007-03-30 UNTIL 2008-07-03 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-11-09 UNTIL 2013-03-18 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2007-03-08 UNTIL 2007-03-08 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2007-03-08 UNTIL 2007-03-08 RESIGNED
PHILIPPA ANNE TONER Dec 1962 British Director 2015-04-01 UNTIL 2016-03-30 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2007-03-26 UNTIL 2013-01-22 RESIGNED
MR. ANDREW JONATHAN GUEST May 1975 British Director 2011-09-14 UNTIL 2017-05-12 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2013-01-22 UNTIL 2022-01-07 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-09-14 UNTIL 2013-03-18 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-09-14 UNTIL 2012-08-01 RESIGNED
MRS MAUREEN TAYLOR Jan 1959 British Director 2007-03-30 UNTIL 2015-02-24 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2014-04-04 UNTIL 2018-07-04 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2013-03-18 UNTIL 2015-10-19 RESIGNED
MARIE BOYD-CLARKE May 1951 British Director 2007-03-30 UNTIL 2011-08-09 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2014-01-21 UNTIL 2014-04-04 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-09-14 UNTIL 2012-10-09 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2013-06-27 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2013-06-28 UNTIL 2014-01-24 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-01 UNTIL 2021-01-19 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILE CORPORATE SERVICES LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 70100 - Activities of head offices
BAGLAN MOOR HEALTHCARE PLC BRISTOL Active FULL 86101 - Hospital activities
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ESG HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REALISE LEARNING AND EMPLOYMENT LIMITED SHEFFIELD ENGLAND Active FULL 85590 - Other education n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESBURY STREET SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
ARDERNE LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BAA LYNTON LIMITED LEEDS Active FULL 41100 - Development of building projects
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVERROES LIMITED Active DORMANT 62020 - Information technology consultancy activities
ARISE VIRTUAL SOLUTIONS LIMITED LEEDS Active SMALL 61900 - Other telecommunications activities
BAYFIELD ENERGY LIMITED LEEDS Active FULL 70100 - Activities of head offices
AMO PHARMA LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering