About

Registered Number: 09612834
Date of Incorporation: 28/05/2015 (9 years ago)
Company Status: Liquidation
Registered Address: C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

 

L1 Performance Leeds Ltd was registered on 28 May 2015 and are based in London, it's status in the Companies House registry is set to "Liquidation". There is one director listed as Harris, Kyle John Robert for the company at Companies House. We don't currently know the number of employees at L1 Performance Leeds Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Kyle John Robert 28 May 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
RESOLUTIONS - N/A 14 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 14 July 2020
LIQ01 - N/A 14 July 2020
MR05 - N/A 30 June 2020
MR01 - N/A 20 March 2020
AA - Annual Accounts 27 February 2020
SH01 - Return of Allotment of shares 26 February 2020
CS01 - N/A 10 February 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 04 March 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 06 February 2018
SH01 - Return of Allotment of shares 11 September 2017
AA - Annual Accounts 30 January 2017
SH01 - Return of Allotment of shares 30 January 2017
RESOLUTIONS - N/A 27 January 2017
CS01 - N/A 27 January 2017
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 24 June 2016
SH01 - Return of Allotment of shares 01 February 2016
AD01 - Change of registered office address 25 November 2015
AD01 - Change of registered office address 06 November 2015
RESOLUTIONS - N/A 16 October 2015
SH01 - Return of Allotment of shares 16 October 2015
RESOLUTIONS - N/A 23 September 2015
CAP-SS - N/A 23 September 2015
SH19 - Statement of capital 23 September 2015
RP04 - N/A 09 September 2015
SH01 - Return of Allotment of shares 13 August 2015
RESOLUTIONS - N/A 04 August 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 August 2015
SH19 - Statement of capital 04 August 2015
CAP-SS - N/A 04 August 2015
NEWINC - New incorporation documents 28 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.