Leda Design And Development Ltd LEEDS


Leda Design And Development Ltd is a private limited company that can be found at 20 20 York Place, Leeds LS1 2EX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director Amelia E., appointed on 20 March 2024. Director Heather C., appointed on 20 March 2024. Director Leah M., appointed on 20 March 2024.
Changing the topic to secretaries, we can mention: Xu C., appointed on 04 September 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House data there was a name change on 2023-05-31 and their previous name was Walden Development Limited.
The last confirmation statement was sent on 2023-06-19 and the deadline for the next filing is 2024-07-03. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Leda Design And Development Ltd Address / Contact

Office Address 20 20 York Place
Town Leeds
Post code LS1 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12268308
Date of Incorporation Thu, 17th Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Amelia E.

Position: Director

Appointed: 20 March 2024

Heather C.

Position: Director

Appointed: 20 March 2024

Leah M.

Position: Director

Appointed: 20 March 2024

Xu C.

Position: Secretary

Appointed: 04 September 2023

Leah M.

Position: Director

Appointed: 17 June 2023

Resigned: 20 March 2024

Amelia E.

Position: Director

Appointed: 26 May 2023

Resigned: 20 March 2024

Leah M.

Position: Director

Appointed: 28 March 2022

Resigned: 08 November 2022

Joshua R.

Position: Director

Appointed: 18 January 2022

Resigned: 16 May 2022

Liam W.

Position: Director

Appointed: 08 June 2021

Resigned: 26 May 2023

Dominic W.

Position: Director

Appointed: 08 June 2021

Resigned: 04 March 2022

Xu C.

Position: Secretary

Appointed: 30 March 2020

Resigned: 15 May 2023

David K.

Position: Director

Appointed: 15 January 2020

Resigned: 28 January 2020

David K.

Position: Director

Appointed: 15 January 2020

Resigned: 17 June 2022

Clifford W.

Position: Director

Appointed: 17 October 2019

Resigned: 17 October 2019

David R.

Position: Director

Appointed: 17 October 2019

Resigned: 30 March 2020

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is David K. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Khalbros Management Ltd that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Clifford W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David K.

Notified on 14 July 2022
Ceased on 26 May 2023
Nature of control: 25-50% shares

Khalbros Management Ltd

20 York Place, Leeds, LS1 2EX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10798875
Notified on 21 November 2019
Ceased on 14 July 2022
Nature of control: 25-50% shares

Clifford W.

Notified on 17 October 2019
Ceased on 21 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Walden Development May 31, 2023
Bb0001 February 11, 2020
Whitespace Technologies November 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets51 588180 533166 049
Other
Average Number Employees During Period333
Creditors34 985186 600308 890
Fixed Assets 1 8791 781
Net Current Assets Liabilities20 509-6 067-102 841
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  40 000
Total Assets Less Current Liabilities16 603-4 188-101 060

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On March 20, 2024 new director was appointed.
filed on: 22nd, March 2024
Free Download (2 pages)

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