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Ukdn Waterflow (lg) Limited LEEDS


Ukdn Waterflow (lg) started in year 2007 as Private Limited Company with registration number 06241527. The Ukdn Waterflow (lg) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at C/o Elements Ring Rd. Postal code: LS12 6AB. Since Wed, 11th Nov 2015 Ukdn Waterflow (lg) Limited is no longer carrying the name Lanes Utilities.

At present there are 5 directors in the the firm, namely Julie H., Kevin M. and Scott N. and others. In addition one secretary - Scott N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David N. who worked with the the firm until 17 January 2022.

Ukdn Waterflow (lg) Limited Address / Contact

Office Address C/o Elements Ring Rd
Office Address2 Lower Wortley
Town Leeds
Post code LS12 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06241527
Date of Incorporation Wed, 9th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (14 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Julie H.

Position: Director

Appointed: 01 February 2022

Scott N.

Position: Secretary

Appointed: 17 January 2022

Kevin M.

Position: Director

Appointed: 05 November 2015

Scott N.

Position: Director

Appointed: 05 November 2015

Andrew B.

Position: Director

Appointed: 01 January 2013

Wayne E.

Position: Director

Appointed: 09 May 2007

Matthew T.

Position: Director

Appointed: 05 November 2015

Resigned: 29 September 2021

Richard L.

Position: Director

Appointed: 05 November 2015

Resigned: 05 September 2023

Conrad A.

Position: Director

Appointed: 01 March 2013

Resigned: 20 December 2016

Graham T.

Position: Director

Appointed: 09 May 2007

Resigned: 01 January 2013

Timothy W.

Position: Director

Appointed: 09 May 2007

Resigned: 24 March 2010

David N.

Position: Director

Appointed: 09 May 2007

Resigned: 17 January 2022

David N.

Position: Secretary

Appointed: 09 May 2007

Resigned: 17 January 2022

Darren C.

Position: Director

Appointed: 09 May 2007

Resigned: 24 March 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Lanes Group Plc from Leeds, United Kingdom. This PSC is categorised as "a public 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.

Lanes Group Plc

C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03784486
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

Lanes Utilities November 11, 2015
Lanes Recovery Services August 22, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: Fri, 20th Oct 2023. New Address: C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB. Previous address: 17 Parkside Lane Parkside Industrial Estate Leeds Yorkshire LS11 5TD
filed on: 20th, October 2023
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