Leaderflush + Shapland Holdings Limited in Sheffield Business Park SHEFFIELD

Leaderflush + Shapland Holdings Limited SHEFFIELD

Leaderflush + Shapland Holdings started in year 1999 as Private Limited Company with registration number 03822835. The Leaderflush + Shapland Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Sheffield at Adsetts House 16 Europa View. Postal code: S9 1XH. Since 2004-08-02 Leaderflush + Shapland Holdings Limited is no longer carrying the name Ls Group.

The company has 2 directors, namely Andrew W., Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 31 March 2014 and Andrew W. has been with the company for the least time - from 31 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leaderflush + Shapland Holdings Limited Address / Contact

Office Address	Adsetts House 16 Europa View
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03822835
Date of Incorporation	Thu, 5th Aug 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Andrew W.

Position: Director

Appointed: 31 March 2021

Ian J.

Position: Director

Appointed: 31 March 2014

Kulbinder D.

Position: Secretary

Appointed: 18 October 2019

Resigned: 31 March 2021

Kulbinder D.

Position: Director

Appointed: 18 October 2019

Resigned: 31 March 2021

Douglas R.

Position: Director

Appointed: 01 December 2011

Resigned: 31 January 2017

Darren R.

Position: Director

Appointed: 03 November 2011

Resigned: 31 March 2014

Richard M.

Position: Director

Appointed: 11 February 2011

Resigned: 18 October 2019

Roderick A.

Position: Director

Appointed: 31 December 2005

Resigned: 01 August 2011

Richard M.

Position: Secretary

Appointed: 24 June 2005

Resigned: 18 October 2019

Gareth D.

Position: Director

Appointed: 24 June 2005

Resigned: 30 November 2011

David W.

Position: Director

Appointed: 24 June 2005

Resigned: 30 June 2008

Mark D.

Position: Secretary

Appointed: 16 December 2003

Resigned: 24 June 2005

Mark D.

Position: Director

Appointed: 16 December 2003

Resigned: 01 December 2006

Michael B.

Position: Director

Appointed: 16 November 1999

Resigned: 31 December 2005

Nigel J.

Position: Director

Appointed: 09 August 1999

Resigned: 16 December 2003

Michael B.

Position: Director

Appointed: 09 August 1999

Resigned: 30 April 2003

Kevin E.

Position: Director

Appointed: 09 August 1999

Resigned: 05 July 2010

Ian G.

Position: Director

Appointed: 09 August 1999

Resigned: 20 June 2008

Bryan M.

Position: Director

Appointed: 09 August 1999

Resigned: 31 August 2001

John H.

Position: Director

Appointed: 09 August 1999

Resigned: 30 April 2003

Timothy W.

Position: Director

Appointed: 09 August 1999

Resigned: 31 December 2005

Nigel J.

Position: Secretary

Appointed: 09 August 1999

Resigned: 16 December 2003

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 05 August 1999

Resigned: 09 August 1999

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 August 1999

Resigned: 09 August 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Sig Dormant Company Number Ten Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sig Dormant Company Number Ten Limited

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04683683
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

Ls Group	August 2, 2004
Building Products (l + S)	April 23, 2001
Project W	August 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-11: 25435000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 11th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-04 filed on: 23rd, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-23: 25435000.00 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-04 filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-04 filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-04 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, October 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, January 2006	accounts	Free Download (1 page)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-10-25 (Secretary resigned)	annual return
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-10-25 (Secretary resigned)	annual return
AA	Full accounts data made up to 2005-04-02 filed on: 14th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-04-02 filed on: 14th, July 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-04-03 filed on: 28th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-04-03 filed on: 28th, July 2004	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (23 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (12 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (12 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (16 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 3rd, December 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 3rd, December 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (23 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 2001-08-30 (Director's particulars changed)	annual return
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 2001-08-30 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 14th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 14th, February 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 2000-03-31 filed on: 14th, February 2001	accounts	Free Download (22 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 14th, February 2001	accounts	Free Download (22 pages)
363s	Period up to 2000-09-11 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (12 pages)
363s	Period up to 2000-09-11 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (12 pages)

Leaderflush + Shapland Holdings Limited SHEFFIELD

Leaderflush + Shapland Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Ian J.

Kulbinder D.

Kulbinder D.

Douglas R.

Darren R.

Richard M.

Roderick A.

Richard M.

Gareth D.

David W.

Mark D.

Mark D.

Michael B.

Nigel J.

Michael B.

Kevin E.

Ian G.

Bryan M.

John H.

Timothy W.

Nigel J.

Dla Piper Uk Nominees Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

Company previous names

Company filings

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