LONDON & LEEDS BUSINESS CENTRES LIMITED

Active - Accounts Filed

General Information

NAME
LONDON & LEEDS BUSINESS CENTRES LIMITED

COMPANY NUMBER
03801441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/07/1999 (25 years and 5 months old)

WEBSITE
http://hightechnologyintl.com

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 PARK SQUARE EAST
LEEDS
LS1 2NE

Telephone: 02075693000
TPS: No

TRADING ADDRESSES

3 Park Square East
LEEDS
LS1 2NE

Chapel House
London
W1H 5YN

Credit Risk Overview

Want to learn more about LONDON & LEEDS BUSINESS CENTRES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.3M

TOTAL LIABILITIES

£82.3k

NET ASSETS

£4.3M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON & LEEDS DEVELOPMENTS LIMITED	Company is dissolved	View Report
LONDON & LEEDS BUSINESS CENTRES LIMITED	Active - Accounts Filed	View Report
59-60 BELSIZE PARK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON & LEEDS BUSINESS CENTRES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON & LEEDS BUSINESS CENTRES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON & LEEDS BUSINESS CENTRES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.3M

TOTAL LIABILITIES

£82.3k

NET ASSETS

£4.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON & LEEDS DEVELOPMENT LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Fielding 08/03/2018 - Present (6 years and 8 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ashish Naresh Sharma 04/05/2018 - Present (6 years and 6 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Ismail Sadikot 04/05/2018 - Present (6 years and 6 months) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Linda Barbara Plant 01/07/1999 - Present (25 years and 5 months) Born in Jan 1952	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 59	View Report
WIMPOLE STREET NOMINEES LIMITED 01/07/1999 - Present (25 years and 5 months) 01/07/1999 - Present (25 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 253	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON & LEEDS DEVELOPMENTS LIMITED	Company is dissolved	View Report
LONDON & LEEDS BUSINESS CENTRES LIMITED	Active - Accounts Filed	View Report
59-60 BELSIZE PARK LIMITED	Non-Trading	View Report
COURTSHILL LIMITED	Active - Accounts Filed	View Report
DRILLRAY PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: Ismail Sadikot (924610808) has left the board
Date: 17/05/2018	Event: New Board Member Ismail Sadikot (924611117) Appointed
Date: 10/05/2018	Event: New Board Member Ashish Naresh Sharma (924610892) Appointed
Date: 10/05/2018	Event: New Board Member Ismail Sadikot (924610808) Appointed
Date: 09/05/2018	Event: HELM TRUST COMPANY LIMITED (913763519) has left the board
Date: 09/05/2018	Event: Claire Louise Farrow (917608104) has left the board
Date: 09/05/2018	Event: Hugh Alan Le Vavasseur Dit Durell (917608121) has left the board
Date: 09/05/2018	Event: Lewis James Lees Buckley (916435878) has left the board
Date: 09/05/2018	Event: Claire MacHin (922338070) has left the board
Date: 12/03/2018	Event: New Board Member Michael Fielding (922803079) Appointed
Date: 01/03/2018	Event: New Accounts filed
Date: 24/07/2017	Event: Edward Hugh Kelway Le Vavasseur Dit Durell (921128007) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 18/03/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Board Member Claire MacHin (922338070) Appointed
Date: 03/08/2016	Event: New Board Member Edward Hugh Kelway Le Vavasseur Dit Durell (921128007) Appointed
Date: 11/06/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: New Accounts filed
Date: 14/07/2015	Event: Justine Mary Wilkinson (917608134) has left the board
Date: 26/06/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 02/08/2014	Event: New Annual Return filed
Date: 17/04/2014	Event: Mary Moran (909511585) has left the board
Date: 06/02/2014	Event: Michael Fielding (917130396) has left the board
Date: 03/02/2014	Event: New Accounts filed
Date: 16/01/2014	Event: New Accounts filed
Date: 08/08/2013	Event: HELM TRUST COMPANY LTD (917608083) has left the board
Date: 08/08/2013	Event: New Company Secretary HELM TRUST COMPANY LIMITED (913763519) Appointed
Date: 03/08/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Board Member Justine Mary Wilkinson (917608134) Appointed
Date: 15/12/2012	Event: New Accounts filed

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LONDON & LEEDS BUSINESS CENTRES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.3M

£82.3k

£4.3M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.3M

£82.3k

£4.3M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™