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LEELEX LIMITED - 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 04075180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31-33 CALL LANE
- LEEDS
- WEST YORKSHIRE
- LS1 7BT 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, LS1 7BT UK
Management
- Managing Directors
- JAKE BURGER
- GERARD EDWARD FELTHAM
- DEREK JONES
- PAUL LANE
- JAKE BURGER
- GERARD EDWARD FELTHAM
- PAUL LANE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-09-20
- Age Of Company 2000-09-20 23 years
- SIC/NACE
- 56101 - Licensed restaurants
Ownership
- Beneficial Owners
- Mr Daniel Andrews
- Mr Jake Burger
- Mr Derek Jones
- Mr. Gerard Edward Feltham
- Mr Paul Lane
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-09-20
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LEELEX LIMITED Company Description
- LEELEX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04075180. Its current trading status is "live". It was registered 2000-09-20. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 7 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-09-20.It can be contacted at 31-33 Call Lane .
Get LEELEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leelex Limited - 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, United Kingdom
- 2000-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEELEX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04075180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04075180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04075180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES (2017-10-02) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREWS (2017-06-19) - TM01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-11) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 13/01/2016 (2016-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 13/01/2016 (2016-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE BURGER / 13/01/2016 (2016-01-13) - CH01
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CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES (2016-10-17) - CS01
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keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-12-22) - DISS40
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20/09/15 FULL LIST (2015-12-21) - AR01
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FIRST GAZETTE (2015-12-15) - GAZ1
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-01) - AA
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keyboard_arrow_right 2014
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20/09/14 FULL LIST (2014-10-22) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-14) - AA
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DIRECTOR APPOINTED DANIEL ANDREWS (2014-07-15) - AP01
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keyboard_arrow_right 2013
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PREVSHO FROM 31/05/2013 TO 31/12/2012 (2013-08-01) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 19/09/2013 (2013-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 19/09/2013 (2013-10-07) - CH01
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20/09/13 FULL LIST (2013-10-14) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-30) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE BURGER / 20/09/2011 (2012-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 20/09/2011 (2012-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 20/09/2011 (2012-02-15) - CH01
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31/05/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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DIRECTOR APPOINTED DEREK JONES (2012-02-15) - AP01
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20/09/12 FULL LIST (2012-10-16) - AR01
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20/09/11 FULL LIST (2012-02-15) - AR01
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keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-12-15) - AA
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keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-12-15) - AA
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20/09/10 FULL LIST (2010-12-02) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-09-03) - MG01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL (2010-07-21) - TM02
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20/09/09 FULL LIST (2010-03-30) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FELTHAM / 10/06/2008 (2009-04-02) - 288c
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2009-04-02) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 12/06/2008 (2009-04-02) - 288c
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31/05/08 TOTAL EXEMPTION SMALL (2009-04-01) - AA
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS (2009-04-02) - 363a
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keyboard_arrow_right 2008
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CURRSHO FROM 30/09/2007 TO 31/05/2007 (2008-07-31) - 225
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-07-18) - 395
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NEW DIRECTOR APPOINTED (2008-02-11) - 288a
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31/05/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-04-28) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-28) - 288b
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-03-28) - RES09
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DIRECTOR'S PARTICULARS CHANGED (2007-03-15) - 288c
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NEW SECRETARY APPOINTED (2007-03-28) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-09-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-26) - AA
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2006-06-15) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2004-01-08) - 363s
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NEW DIRECTOR APPOINTED (2004-01-28) - 288a
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S-DIV (2004-02-02) - 122
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-07-15) - AA
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-12-30) - 363s
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SHARE SUB DIVISION 12/12/03 (2004-02-02) - RES13
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-09-12) - AA
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS; AMEND (2003-09-07) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-11-05) - 363s
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AD 03/07/02--------- (2002-07-29) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-09) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-12-17) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-02) - 288b
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NEW DIRECTOR APPOINTED (2000-10-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM: (2000-10-02) - 287
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AD 20/09/00-02/10/00 (2000-10-11) - 88(2)R
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NEW SECRETARY APPOINTED (2000-10-02) - 288a
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ADOPT MEM AND ARTS 27/09/00 (2000-10-03) - WRES01
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SECRETARY RESIGNED (2000-10-02) - 288b
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INCORPORATION DOCUMENTS (2000-09-20) - NEWINC
