Established in 1982, Leeds Enterprise Ltd are based in London. We don't currently know the number of employees at this business. This company has 4 directors listed as Hofman, Michael, Walsh, Michael Bernard, Phelps, Graham, Wardman, Gwyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHELPS, Graham | N/A | 24 June 1998 | 1 |
| WARDMAN, Gwyn | 19 May 1999 | 17 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFMAN, Michael | 31 May 2016 | - | 1 |
| WALSH, Michael Bernard | 31 March 2011 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AD01 - Change of registered office address | 25 April 2017 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| AP03 - Appointment of secretary | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 23 June 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AAMD - Amended Accounts | 13 March 2014 | |
| MR04 - N/A | 14 October 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| CERTNM - Change of name certificate | 03 October 2013 | |
| MR04 - N/A | 28 August 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| TM02 - Termination of appointment of secretary | 13 April 2011 | |
| AP03 - Appointment of secretary | 13 April 2011 | |
| TM02 - Termination of appointment of secretary | 13 April 2011 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| AUD - Auditor's letter of resignation | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| AUD - Auditor's letter of resignation | 20 May 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 225 - Change of Accounting Reference Date | 18 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 395 - Particulars of a mortgage or charge | 28 November 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2003 | |
| MISC - Miscellaneous document | 15 August 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 395 - Particulars of a mortgage or charge | 09 December 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 395 - Particulars of a mortgage or charge | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| MISC - Miscellaneous document | 24 March 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| AA - Annual Accounts | 13 August 1996 | |
| 288 - N/A | 24 June 1996 | |
| RESOLUTIONS - N/A | 22 June 1996 | |
| RESOLUTIONS - N/A | 22 June 1996 | |
| RESOLUTIONS - N/A | 22 June 1996 | |
| RESOLUTIONS - N/A | 22 June 1996 | |
| RESOLUTIONS - N/A | 22 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 05 January 1996 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| MEM/ARTS - N/A | 13 November 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| 288 - N/A | 04 August 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 01 June 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 288 - N/A | 19 April 1994 | |
| 288 - N/A | 07 January 1994 | |
| 363s - Annual Return | 05 June 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 17 February 1993 | |
| 363s - Annual Return | 22 June 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 287 - Change in situation or address of Registered Office | 13 September 1991 | |
| 363a - Annual Return | 30 August 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 26 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| RESOLUTIONS - N/A | 18 March 1991 | |
| 288 - N/A | 07 December 1990 | |
| RESOLUTIONS - N/A | 21 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| RESOLUTIONS - N/A | 18 April 1990 | |
| AA - Annual Accounts | 18 April 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| 288 - N/A | 15 June 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| RESOLUTIONS - N/A | 06 April 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| RESOLUTIONS - N/A | 25 May 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| CERTNM - Change of name certificate | 04 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 May 1987 | |
| 288 - N/A | 25 March 1987 | |
| 363 - Annual Return | 10 December 1986 | |
| 288 - N/A | 12 November 1986 | |
| AA - Annual Accounts | 18 October 1986 | |
| GAZ(U) - N/A | 18 October 1986 | |
| 287 - Change in situation or address of Registered Office | 02 September 1986 | |
| NEWINC - New incorporation documents | 12 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party assignment and charge of bank account | 23 November 2007 | Fully Satisfied |
N/A |
| Charge over shares | 15 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 08 December 1997 | Fully Satisfied |
N/A |
