Leyden Delta Limited ROSS-ON-WYE


Leyden Delta started in year 2013 as Private Limited Company with registration number 08804261. The Leyden Delta company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Ross-on-wye at Unit 5. Postal code: HR9 5WA. Since 9th February 2018 Leyden Delta Limited is no longer carrying the name Leyden.

The firm has 2 directors, namely Maria H., Willem V.. Of them, Willem V. has been with the company the longest, being appointed on 5 December 2013 and Maria H. has been with the company for the least time - from 29 August 2023. As of 10 May 2024, there was 1 ex director - Karel J.. There were no ex secretaries.

Leyden Delta Limited Address / Contact

Office Address Unit 5
Office Address2 Alton Road
Town Ross-on-wye
Post code HR9 5WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08804261
Date of Incorporation Thu, 5th Dec 2013
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Maria H.

Position: Director

Appointed: 29 August 2023

Willem V.

Position: Director

Appointed: 05 December 2013

Karel J.

Position: Director

Appointed: 05 December 2013

Resigned: 28 July 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Willem V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Karel J. This PSC owns 25-50% shares and has 25-50% voting rights.

Willem V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karel J.

Notified on 6 April 2016
Ceased on 28 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Leyden February 9, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 5th December 2023
filed on: 14th, December 2023
Free Download (3 pages)

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