• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-21) - CS01

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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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

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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

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  • incorporation-company (2005-10-28) - NEWINC

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