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LEELEX LIMITED - 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 04075180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31-33 CALL LANE
- LEEDS
- WEST YORKSHIRE
- LS1 7BT 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, LS1 7BT UK
Management
- Managing Directors
- JAKE BURGER
- GERARD EDWARD FELTHAM
- DEREK JONES
- PAUL LANE
- JAKE BURGER
- GERARD EDWARD FELTHAM
- PAUL LANE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-09-20
- Age Of Company 2000-09-20 24 years
- SIC/NACE
- 56101 - Licensed restaurants
Ownership
- Beneficial Owners
- Mr Daniel Andrews
- Mr Jake Burger
- Mr Derek Jones
- Mr. Gerard Edward Feltham
- Mr Paul Lane
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2014-09-20
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LEELEX LIMITED Company Description
- LEELEX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04075180. Its current trading status is "live". It was registered 2000-09-20. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 7 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-09-20.It can be contacted at 31-33 Call Lane .
Get LEELEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leelex Limited - 31-33 CALL LANE, LEEDS, WEST YORKSHIRE, United Kingdom
- 2000-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES (2017-10-02) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREWS (2017-06-19) - TM01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-11) - AA
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 13/01/2016 (2016-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 13/01/2016 (2016-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE BURGER / 13/01/2016 (2016-01-13) - CH01
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CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES (2016-10-17) - CS01
keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-12-22) - DISS40
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20/09/15 FULL LIST (2015-12-21) - AR01
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FIRST GAZETTE (2015-12-15) - GAZ1
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-01) - AA
keyboard_arrow_right 2014
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20/09/14 FULL LIST (2014-10-22) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-14) - AA
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DIRECTOR APPOINTED DANIEL ANDREWS (2014-07-15) - AP01
keyboard_arrow_right 2013
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PREVSHO FROM 31/05/2013 TO 31/12/2012 (2013-08-01) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 19/09/2013 (2013-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 19/09/2013 (2013-10-07) - CH01
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20/09/13 FULL LIST (2013-10-14) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-30) - AA
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE BURGER / 20/09/2011 (2012-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD FELTHAM / 20/09/2011 (2012-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 20/09/2011 (2012-02-15) - CH01
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31/05/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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DIRECTOR APPOINTED DEREK JONES (2012-02-15) - AP01
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20/09/12 FULL LIST (2012-10-16) - AR01
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20/09/11 FULL LIST (2012-02-15) - AR01
keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-12-15) - AA
keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-12-15) - AA
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20/09/10 FULL LIST (2010-12-02) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-09-03) - MG01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL (2010-07-21) - TM02
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20/09/09 FULL LIST (2010-03-30) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FELTHAM / 10/06/2008 (2009-04-02) - 288c
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2009-04-02) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANE / 12/06/2008 (2009-04-02) - 288c
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31/05/08 TOTAL EXEMPTION SMALL (2009-04-01) - AA
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS (2009-04-02) - 363a
keyboard_arrow_right 2008
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CURRSHO FROM 30/09/2007 TO 31/05/2007 (2008-07-31) - 225
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-07-18) - 395
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NEW DIRECTOR APPOINTED (2008-02-11) - 288a
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31/05/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-04-28) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-28) - 288b
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-03-28) - RES09
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DIRECTOR'S PARTICULARS CHANGED (2007-03-15) - 288c
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NEW SECRETARY APPOINTED (2007-03-28) - 288a
keyboard_arrow_right 2006
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-09-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-26) - AA
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2006-06-15) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-06) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2004-01-08) - 363s
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NEW DIRECTOR APPOINTED (2004-01-28) - 288a
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S-DIV (2004-02-02) - 122
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-07-15) - AA
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-12-30) - 363s
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SHARE SUB DIVISION 12/12/03 (2004-02-02) - RES13
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-09-12) - AA
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS; AMEND (2003-09-07) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-11-05) - 363s
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AD 03/07/02--------- (2002-07-29) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-09) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-12-17) - 363s
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-02) - 288b
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NEW DIRECTOR APPOINTED (2000-10-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM: (2000-10-02) - 287
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AD 20/09/00-02/10/00 (2000-10-11) - 88(2)R
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NEW SECRETARY APPOINTED (2000-10-02) - 288a
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ADOPT MEM AND ARTS 27/09/00 (2000-10-03) - WRES01
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SECRETARY RESIGNED (2000-10-02) - 288b
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INCORPORATION DOCUMENTS (2000-09-20) - NEWINC