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Aqualand Holdings Limited HOUGHLEY LANE, BRAMLEY, LEEDS

Founded in 2002, Aqualand Holdings, classified under reg no. 04395734 is an active company. Currently registered at Unit 4 (x) LS13 2DN, Houghley Lane, Bramley, Leeds the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 25th June 2002 Aqualand Holdings Limited is no longer carrying the name L&P 63.

There is a single director in the company at the moment - Richard H., appointed on 5 April 2002. In addition, a secretary was appointed - Charlotte H., appointed on 1 May 2002. As of 19 April 2024, there was 1 ex secretary - Timothy W.. There were no ex directors.

Aqualand Holdings Limited Address / Contact

Office Address Unit 4 (x)
Office Address2 Hill Top Commercial Centre
Town Houghley Lane, Bramley, Leeds
Post code LS13 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04395734
Date of Incorporation Fri, 15th Mar 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Charlotte H.

Position: Secretary

Appointed: 01 May 2002

Richard H.

Position: Director

Appointed: 05 April 2002

Timothy W.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 May 2002

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 15 March 2002

Resigned: 30 April 2002

Lee & Priestley Limited

Position: Corporate Director

Appointed: 15 March 2002

Resigned: 30 April 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Richard H. The abovementioned PSC and has 50,01-75% shares.

Richard H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

L&P 63 June 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand52525252525252
Net Assets Liabilities100100100195 760   
Other
Average Number Employees During Period 1111  
Creditors195 660195 660195 660    
Investments Fixed Assets195 708195 708195 708195 708195 708195 708195 708
Net Current Assets Liabilities52525252525252
Other Creditors195 660195 660195 660    
Other Investments Other Than Loans 195 708195 708195 708195 708195 708195 708
Total Assets Less Current Liabilities195 760195 760195 760195 760195 760195 760195 760

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, July 2023 		Free Download (6 pages)

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