This company is commonly known as Heaton Lumb Lisle Limited. The company was founded 32 years ago and was given the registration number 02645522. The firm's registered office is in PUDSEY. You can find them at 27a Lidget Hill, , Pudsey, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HEATON LUMB LISLE LIMITED |
|---|---|---|
| Company Number | : | 02645522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27a Lidget Hill, Pudsey, West Yorkshire, LS28 7LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY | Director | 09 April 2013 | Active |
| Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY | Director | 09 April 2013 | Active |
| Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY | Director | 09 April 2013 | Active |
| Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY | Director | 09 April 2013 | Active |
| Stonehaven 27 Larkfield Drive, Rawdon, Leeds, LS19 6EL | Secretary | 13 September 1991 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 September 1991 | Active |
| Chartered Accountants, 27a Lidget Hill, Pudsey, England, LS28 7LG | Director | 09 April 2013 | Active |
| Stonehaven 27 Larkfield Drive, Rawdon, Leeds, LS19 6EL | Director | 13 September 1991 | Active |
| 27a, Lidget Hill, Pudsey, United Kingdom, LS28 7LG | Director | 13 September 1991 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 September 1991 | Active |
| Broadhead Peel Rhodes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Glenewes House, Gate Way Drive, Leeds, England, LS19 7XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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