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Leedstone Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Central Bedfordshire
  • Company Details
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Company Details
  • Business Name
    Leedstone Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03318758
  • Listing UID
    94800
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Location
  • 28 Stanbridge Rd, Leighton Buzzard LU7 9JH, UK

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Geolocation Details
  • Latitude
    51.893975
  • Longitude
    -0.623314
  • Easting
    494829.0
  • Northing
    222608.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU221417
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 11, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GREEN, Alan
    Appointed On: December 3, 2004
    Occupation: N/A
    Role: director
    Address: 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
    GREEN, Michael James
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
    BAGHURST, Marcus Jamie
    Appointed On: February 14, 1997
    Occupation: N/A
    Role: secretary
    Address: 31 Leyland Walk, Winsford, Cheshire, CW7 1ND
    Resigned On: September 12, 1997
    OKANDER, Lindy Christine
    Appointed On: September 12, 1997
    Occupation: N/A
    Role: secretary
    Address: 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
    Resigned On: July 7, 2020
    HALLMARK SECRETARIES LIMITED
    Appointed On: February 14, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: February 14, 1997
    GREEN, Paul Alan
    Appointed On: February 14, 1997
    Occupation: N/A
    Role: director
    Address: 4 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
    Resigned On: December 3, 2004
    IORDANOU, Nicos
    Appointed On: February 14, 1997
    Occupation: N/A
    Role: director
    Address: 53 Auckland Road, Potters Bar, Hertfordshire, EN6 3HS
    Resigned On: June 4, 1998
    OKANDER, Lindy Christine
    Appointed On: September 7, 2008
    Occupation: N/A
    Role: director
    Address: 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
    Resigned On: July 7, 2020
    HALLMARK REGISTRARS LIMITED
    Appointed On: February 14, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: February 14, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    February 29, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    LEEDSTONE LIMITED
    Company Number
    03318758
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 15, 2026
    Next Due
    January 29, 2027
    Next Made Up To
    January 15, 2027
    Overdue
    No
    Date Of Creation
    February 14, 1997
    ETag
    ed5f1a822b8a314758d4045321eb0ce386c27af5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 15, 2016
    Registered Office Address
    Address Line 1
    32 Byron Hill Road
    country
    United Kingdom
    Locality
    Harrow On The Hill
    Post Code
    HA2 0HY
    Region
    Middlesex
    Type
    ltd

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