Ietg Limited in Swillington LEEDS

Ietg Limited LEEDS

Founded in 2005, Ietg, classified under reg no. 05575376 is an active company. Currently registered at Unit 17B Astley Lane Industrial Estate LS26 8XT, Leeds the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 28th Feb 2006 Ietg Limited is no longer carrying the name Lupfaw 186.

At present there are 5 directors in the the firm, namely Jason G., Nicolas D. and David G. and others. In addition one secretary - Richard B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ietg Limited Address / Contact

Office Address	Unit 17B Astley Lane Industrial Estate
Office Address2	Swillington
Town	Leeds
Post code	LS26 8XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05575376
Date of Incorporation	Tue, 27th Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Jason G.

Position: Director

Appointed: 31 October 2023

Nicolas D.

Position: Director

Appointed: 31 October 2023

David G.

Position: Director

Appointed: 31 October 2023

Richard B.

Position: Director

Appointed: 10 October 2016

Richard B.

Position: Secretary

Appointed: 08 January 2016

Ian E.

Position: Director

Appointed: 01 May 2012

Ian E.

Position: Director

Appointed: 10 October 2016

Resigned: 24 October 2016

Martin B.

Position: Director

Appointed: 10 October 2016

Resigned: 26 June 2023

Jeffrey C.

Position: Director

Appointed: 15 August 2016

Resigned: 10 October 2016

Brian H.

Position: Secretary

Appointed: 01 January 2016

Resigned: 10 October 2016

Shaun B.

Position: Director

Appointed: 01 January 2016

Resigned: 18 May 2016

Florian P.

Position: Director

Appointed: 19 April 2013

Resigned: 10 October 2016

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 22 May 2012

Resigned: 10 October 2016

Neil R.

Position: Secretary

Appointed: 01 May 2012

Resigned: 07 September 2015

Neil R.

Position: Director

Appointed: 01 May 2012

Resigned: 07 September 2015

Neil S.

Position: Secretary

Appointed: 19 January 2012

Resigned: 01 May 2012

Rick M.

Position: Director

Appointed: 19 January 2012

Resigned: 19 April 2013

Stuart L.

Position: Director

Appointed: 04 January 2011

Resigned: 30 June 2011

Mark N.

Position: Secretary

Appointed: 03 August 2009

Resigned: 19 January 2012

Mark N.

Position: Director

Appointed: 03 August 2009

Resigned: 20 January 2012

Craig B.

Position: Director

Appointed: 16 October 2008

Resigned: 01 March 2012

Karl B.

Position: Director

Appointed: 16 October 2008

Resigned: 08 December 2011

Sharon H.

Position: Director

Appointed: 16 October 2008

Resigned: 01 March 2010

Neil S.

Position: Director

Appointed: 09 December 2005

Resigned: 01 May 2012

Stuart L.

Position: Director

Appointed: 09 December 2005

Resigned: 16 September 2010

Martin H.

Position: Director

Appointed: 09 December 2005

Resigned: 01 March 2010

Martin H.

Position: Secretary

Appointed: 09 December 2005

Resigned: 03 August 2009

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 27 September 2005

Resigned: 09 December 2005

Lupfaw Secretarial Limited

Position: Corporate Secretary

Appointed: 27 September 2005

Resigned: 09 December 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Ietg Holdings Limited from Harrogate, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ietg Holdings Limited

19 Hornbeam Square South, Harrogate, HG2 8NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	6699610
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lupfaw 186	February 28, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, May 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, May 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 250.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 2nd Oct 2009 with shareholders record filed on: 2nd, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 9th, December 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2008	resolution	Free Download (3 pages)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 25th, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, July 2007	accounts	Free Download (20 pages)
169	Purchased 50 own shares on Mon, 16th Apr 2007. Value of each share 1 £, total number of shares: 250. filed on: 17th, May 2007	capital	Free Download (1 page)
169	Purchased 50 own shares on Mon, 16th Apr 2007. Value of each share 1 £, total number of shares: 250. filed on: 17th, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, May 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, May 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2007	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 297 shares on Mon, 20th Mar 2006. Value of each share 1 £, total number of shares: 300. filed on: 27th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 297 shares on Mon, 20th Mar 2006. Value of each share 1 £, total number of shares: 300. filed on: 27th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 27th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2006	resolution	Free Download
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, December 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, December 2005	resolution	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 9th Dec 2005. Value of each share 1 £, total number of shares: 3. filed on: 16th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 9th Dec 2005. Value of each share 1 £, total number of shares: 3. filed on: 16th, December 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2005	incorporation	Free Download (19 pages)

Ietg Limited LEEDS

Ietg Limited Address / Contact

Company Information / Profile

Company staff

Jason G.

Nicolas D.

David G.

Richard B.

Richard B.

Ian E.

Ian E.

Martin B.

Jeffrey C.

Brian H.

Shaun B.

Florian P.

Abogado Nominees Limited

Neil R.

Neil R.

Neil S.

Rick M.

Stuart L.

Mark N.

Mark N.

Craig B.

Karl B.

Sharon H.

Neil S.

Stuart L.

Martin H.

Martin H.

Lupfaw Formations Limited

Lupfaw Secretarial Limited

People with significant control

Company previous names

Company filings

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