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LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED - C/O Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
Company Information
- Company registration number
- 05606162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harper James, Floor 5 Cavendish House
- 39-41 Waterloo Street
- Birmingham
- B2 5PP
- United Kingdom C/O Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom UK
Management
- Managing Directors
- BURROWS, Caroline
- WOOD, Steven Martin
- WRIGLEY, Andrew James
- ASHTON, Robert Andrew
- KEETON, William Thomas
- LLOYD, Jamie Marianne
- SHI, Ruoxi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-28
- Age Of Company 2005-10-28 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2011-10-28
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED Company Description
- LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05606162. Its current trading status is "live". It was registered 2005-10-28. It has declared SIC or NACE codes as "98000". It has 7 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2011-10-28.It can be contacted at C/o Harper James, Floor 5 Cavendish House .
Get LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leopold Square Management Company Limited - C/O Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
- 2005-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-21) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-17) - AA
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accounts-with-accounts-type-dormant (2023-10-11) - AA
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appoint-person-director-company-with-name-date (2023-10-15) - AP01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-02-08) - GAZ1
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confirmation-statement-with-updates (2022-02-15) - CS01
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gazette-filings-brought-up-to-date (2022-02-16) - DISS40
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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confirmation-statement-with-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-17) - TM01
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accounts-with-accounts-type-dormant (2021-09-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-20) - AA
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change-person-director-company-with-change-date (2020-07-06) - CH01
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accounts-with-accounts-type-dormant (2020-01-17) - AA
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confirmation-statement-with-updates (2020-11-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-updates (2018-12-07) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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confirmation-statement-with-updates (2017-12-06) - CS01
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notification-of-a-person-with-significant-control-statement (2017-12-06) - PSC08
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-22) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-03-06) - RP04
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change-account-reference-date-company-current-extended (2015-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-dormant (2015-12-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
keyboard_arrow_right 2013
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administrative-restoration-company (2013-11-04) - RT01
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gazette-dissolved-compulsary (2013-09-17) - GAZ2
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accounts-with-accounts-type-dormant (2013-11-04) - AA
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date (2013-11-21) - AR01
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gazette-notice-compulsary (2013-04-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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termination-secretary-company-with-name (2012-01-25) - TM02
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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appoint-person-secretary-company-with-name (2012-04-03) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-05-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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accounts-with-accounts-type-dormant (2010-08-16) - AA
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-secretary-company-with-name (2010-05-24) - TM02
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termination-director-company-with-name (2010-05-24) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 287
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legacy (2009-08-26) - 288a
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legacy (2009-09-02) - 288b
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accounts-with-accounts-type-dormant (2009-04-03) - AA
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change-person-secretary-company-with-change-date (2009-12-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
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accounts-with-accounts-type-dormant (2009-09-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 88(2)
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legacy (2008-11-25) - 363a
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legacy (2008-10-15) - 288b
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legacy (2008-10-10) - 288a
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legacy (2008-04-02) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-14) - 287
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resolution (2007-09-22) - RESOLUTIONS
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legacy (2007-09-25) - 88(2)R
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accounts-with-accounts-type-dormant (2007-11-07) - AA
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legacy (2007-11-23) - 353
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legacy (2007-11-23) - 363a
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legacy (2007-09-30) - 287
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288b
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legacy (2006-11-17) - 363s
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legacy (2006-11-17) - 288a
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legacy (2006-11-17) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-10-28) - NEWINC