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Summary

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Officers25

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Aug 1999 (25 years ago)

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Summary

NameLEADERFLUSH + SHAPLAND HOLDINGS LIMITED
Historical names
  • LS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03822835
Incorporation Date05 Aug 1999 (25 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIG M********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SHEFFIELD, ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, S9 1XH

Officers

corporate

IndividualUnited Kingdom

SIG DORMANT COMPANY NUMBER TEN LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Watkins, Andrew

Director


Appointed on31 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Altman, Roderick Craig

Director


Appointed on31 Dec 2005

Resigned on01 Aug 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Nigel Rodney

Secretary


Appointed on09 Aug 1999

Resigned on16 Dec 2003

individual

IndividualUnited Kingdom

Monro, Richard Charles

Secretary


Appointed on24 Jun 2005

Resigned on18 Oct 2019

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Events

Old value

02 Aug 2004

Name changeLS GROUP LIMITED

23 Apr 2001

Name changeBUILDING PRODUCTS (L + S) LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Accounts with accounts type fullAAView
05 Jul 2022Confirmation statement with no updatesCS01View
17 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is LEADERFLUSH + SHAPLAND HOLDINGS LIMITED's headquarters?

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SHEFFIELD, ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, S9 1XH

What is LEADERFLUSH + SHAPLAND HOLDINGS LIMITED's industry?

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED is in the industry of Activities of head offices

What year was LEADERFLUSH + SHAPLAND HOLDINGS LIMITED started?

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED was started in 1999

Sources: Companies House