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THE LEEDS PARTNERSHIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Leeds Partnership Limited. The company was founded 34 years ago and was given the registration number 02467164. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LEEDS PARTNERSHIP LIMITED
Company Number:02467164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Secretary09 October 1998Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director16 June 2017Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director16 June 2017Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR

Secretary-Active
11 Abelia Close, West End, Woking, GU24 9PG

Secretary25 September 1996Active
4 Old Dock Close, Richmond, TW9 3BL

Director26 February 1999Active
Kings Farmhouse, Binsted, Alton, GU34 4PB

Director09 October 1998Active
Frith Hill House, Frith Hill, Great Missenden, HP16 0QR

Director-Active
29 Albemarle Street, London, W1X 3FA

Director-Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR

Director07 November 1995Active
Stable House, Eastbury, Hungerford,

Director22 October 1993Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director23 May 2001Active
Oak House, 51 Oxshott Way, Cobham, KT11 2RU

Director07 February 1994Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director09 October 1998Active
Deaks, Deaks Lane, Cuckfield, RH17 5JA

Director-Active
10 Killieser Avenue, Streatham Hill, London, SW2 4NT

Director-Active

People with Significant Control

Bae Systems Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Warwick House, PO BOX 87, Farnborough, United Kingdom, GU14 6YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Officers

Change person director company with change date.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-06-19Officers

Appoint person director company with name date.

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2017-06-19Officers

Appoint person director company with name date.

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2017-06-19Officers

Termination director company with name termination date.

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2017-06-19Officers

Termination director company with name termination date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type dormant.

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