About

Registered Number: 04517123
Date of Incorporation: 22/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 1a Robertsgate, Lofthouse, Wakefield, West Yorkshire, WF3 3PZ

 

Leeds Lifting Gear Co. Ltd was registered on 22 August 2002 and has its registered office in West Yorkshire. The current directors of the company are Fitzpatrick, Sharron, Fitzpatrick, Vincent Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Vincent Henry 22 August 2002 05 April 2016 1
Secretary Name Appointed Resigned Total Appointments
FITZPATRICK, Sharron 22 August 2002 13 August 2004 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
PSC07 - N/A 27 April 2020
AA - Annual Accounts 15 April 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 30 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 20 April 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 18 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 03 September 2014
AD04 - Change of location of company records to the registered office 03 September 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 03 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
225 - Change of Accounting Reference Date 10 September 2002
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.