HEATON LUMB LISLE LIMITED

Key Data

Status

Active

Company No.

02645522

Incorporation date

13/09/1991

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1991)

24/10/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

30/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

11/02/2025

Termination of appointment of Stephen Barry Hinchcliffe as a director on 2025-01-31

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

12/07/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

04/08/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

04/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

08/07/2022

Director's details changed for Mr Stephen Barry Hinchcliffe on 2022-07-08

View PDF (2 pages)

08/07/2022

Director's details changed for Mr Gordon Paul Gruppetta on 2022-07-08

View PDF (2 pages)

08/07/2022

Director's details changed for Mr Martin James Garrity on 2022-07-08

View PDF (2 pages)

08/07/2022

Director's details changed for Mr Mark Richard Andrews on 2022-07-08

View PDF (2 pages)

08/07/2022

Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 2022-07-08

View PDF (1 pages)

08/07/2022

Change of details for Broadhead Peel Rhodes Limited as a person with significant control on 2022-07-08

View PDF (2 pages)

03/05/2022

Termination of appointment of Paul Robert Brook as a director on 2022-04-08

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

27/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

03/06/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

22/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

07/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

01/04/2019

Termination of appointment of Angela Mary Carr as a secretary on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Angela Mary Carr as a director on 2019-03-31

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

11/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

05/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

05/12/2017

Termination of appointment of David Peter Lewis as a director on 2014-03-31

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

07/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (4 pages)

04/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (10 pages)

31/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (10 pages)

29/07/2014

Director's details changed for Mr Martin James Garrity on 2014-07-11

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (10 pages)

17/07/2013

Registered office address changed from Thorpe House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 7EL on 2013-07-17

View PDF (1 pages)

28/06/2013

Director's details changed for Mr David Peter Lewis on 2013-06-12

View PDF (2 pages)

03/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

03/05/2013

Appointment of Mr Stephen Barry Hinchcliffe as a director

View PDF (2 pages)

03/05/2013

Appointment of Mr Martin James Garrity as a director

View PDF (2 pages)

03/05/2013

Appointment of Mr Gordon Paul Gruppetta as a director

View PDF (2 pages)

23/04/2013

Withdraw the company strike off application

View PDF (2 pages)

16/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2013

Appointment of Mr Mark Richard Andrews as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr Paul Robert Brook as a director

View PDF (2 pages)

08/04/2013

Application to strike the company off the register

View PDF (4 pages)

30/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

23/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

16/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

05/11/2009

Director's details changed for David Peter Lewis on 2009-10-23

View PDF (2 pages)

23/07/2009

Return made up to 16/07/09; full list of members

View PDF (7 pages)

16/05/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/09/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

08/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

08/08/2007

Return made up to 16/07/07; no change of members

View PDF (7 pages)

11/08/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

10/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

26/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

26/07/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

18/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

08/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

22/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

05/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

07/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

08/09/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

31/12/1998

Registered office changed on 31/12/98 from: thorpe house 61 richardshaw lane stanningley pudsey west yorkshire LS28 7EL

View PDF (1 pages)

16/09/1998

Registered office changed on 16/09/98 from: 32A church lane pudsey leeds LS28 7RF

View PDF (1 pages)

07/09/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

05/06/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

06/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

18/09/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

12/09/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

03/07/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

05/09/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

13/06/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

19/01/1995

Accounts for a dormant company made up to 1994-04-30

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16/09/1994

Return made up to 13/09/94; no change of members

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14/04/1994

Accounts for a dormant company made up to 1993-04-30

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21/09/1993

Return made up to 13/09/93; no change of members

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22/09/1992

Return made up to 13/09/92; full list of members

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28/07/1992

Accounts for a dormant company made up to 1992-04-30

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Ad 13/09/91--------- £ si 2@1=2 £ ic 2/4

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28/10/1991

Accounting reference date notified as 30/04

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11/10/1991

Registered office changed on 11/10/91 from: 12 york place leeds west yorkshire LS1 2DS

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11/10/1991

Secretary resigned;new secretary appointed;new director appointed

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11/10/1991

Director resigned;new director appointed

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13/09/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, Mark Richard	Director	09/04/2013 - Present	14
Hinchcliffe, Stephen Barry	Director	09/04/2013 - 31/01/2025	7
Garrity, Martin James	Director	09/04/2013 - Present	7
Gruppetta, Gordon Paul	Director	09/04/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HEATON LUMB LISLE LIMITED

HEATON LUMB LISLE LIMITED is an(a) Active company incorporated on 13/09/1991 with the registered office located at Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATON LUMB LISLE LIMITED?

HEATON LUMB LISLE LIMITED is currently Active. It was registered on 13/09/1991 .

Where is HEATON LUMB LISLE LIMITED located?

HEATON LUMB LISLE LIMITED is registered at Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY.

What does HEATON LUMB LISLE LIMITED do?

HEATON LUMB LISLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEATON LUMB LISLE LIMITED?

The latest filing was on 24/10/2025: Micro company accounts made up to 2025-04-30.