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UKDN WATERFLOW (LG) LIMITED

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

This company is commonly known as Ukdn Waterflow (lg) Limited. The company was founded 17 years ago and was given the registration number 06241527. The firm's registered office is in LEEDS. You can find them at 17 Parkside Lane, Parkside Industrial Estate, Leeds, Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UKDN WATERFLOW (LG) LIMITED
Company Number:06241527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Parkside Lane, Parkside Industrial Estate, Leeds, Yorkshire, LS11 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elements, Ring Rd, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Secretary17 January 2022Active
C/O Elements, Ring Rd, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director01 January 2013Active
C/O Elements, Ring Rd, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director09 May 2007Active
C/O Elements, Ring Rd, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director01 February 2022Active
C/O Elements, Ring Rd, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director05 November 2015Active
C/O Elements, Ring Rd, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director05 November 2015Active
17 Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD

Secretary09 May 2007Active
17 Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD

Director01 March 2013Active
11, Weoley Park Road, Selly Oak, Birmingham, B29 6QY

Director09 May 2007Active
17 Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD

Director05 November 2015Active
17 Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD

Director09 May 2007Active
14 Beech Walk, Adel, Leeds, LS16 8NY

Director09 May 2007Active
17 Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD

Director05 November 2015Active
4 St Augustine Drive, Droitwich, WR9 8QR

Director09 May 2007Active

People with Significant Control

Lanes Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Elements, Ring Rd, Leeds, United Kingdom, LS12 6AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type small.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-10-16Officers

Termination director company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type small.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type small.

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2022-04-06Officers

Appoint person director company with name date.

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2022-02-10Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Appoint person secretary company with name date.

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2022-02-08Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type small.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type full.

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2017-09-07Officers

Change person secretary company with change date.

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