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LEED RESOURCES PLC

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LEED RESOURCES PLC

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Key Data

Status

Liquidation

Company No.

06034226

Incorporation date

20/12/2006

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 20/12/2006)
dot icon14/11/2025
Liquidators' statement of receipts and payments to 2025-09-29
View PDF (17 pages)
dot icon27/11/2024
Liquidators' statement of receipts and payments to 2024-09-29
View PDF (23 pages)
dot icon30/11/2023
Liquidators' statement of receipts and payments to 2023-09-29
View PDF (23 pages)
dot icon25/10/2022
Resolutions
View PDF (1 pages)
dot icon25/10/2022
Declaration of solvency
View PDF (7 pages)
dot icon25/10/2022
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon25/10/2022
Registered office address changed from 256 Waterloo Road London SE1 8RF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-10-25
View PDF (2 pages)
dot icon24/10/2022
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to 256 Waterloo Road London SE1 8RF
View PDF (2 pages)
dot icon08/06/2022
Registered office address changed from Salisbury House London Wall London United Kingdom EC2M 5PS United Kingdom to 256 Waterloo Road London SE1 8RF on 2022-06-08
View PDF (1 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon10/06/2021
Registered office address changed from C/O Druces Llp D. Traynor Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London United Kingdom EC2M 5PS on 2021-06-10
View PDF (1 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon07/10/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon05/07/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon30/01/2019
Second filing of Confirmation Statement dated 12/12/2018
View PDF (5 pages)
dot icon19/12/2018
12/12/18 Statement of Capital gbp 36871479.757
View PDF (5 pages)
dot icon23/11/2018
Registered office address changed from C/O D. Traynor 55 Gower Street London WC1E 6HQ to C/O Druces Llp D. Traynor Salisbury House London Wall London EC2M 5PS on 2018-11-23
View PDF (1 pages)
dot icon22/11/2018
Secretary's details changed for Mr Robert Charles Porter on 2018-11-20
View PDF (1 pages)
dot icon21/11/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon04/07/2018
Full accounts made up to 2017-12-31
View PDF (34 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon29/09/2017
Resolutions
View PDF (1 pages)
dot icon31/07/2017
Full accounts made up to 2016-12-31
View PDF (32 pages)
dot icon14/12/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
View PDF (1 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (4 pages)
dot icon28/01/2016
Statement of capital following an allotment of shares on 2015-11-27
View PDF (4 pages)
dot icon11/01/2016
Annual return made up to 2015-12-20 no member list
View PDF (6 pages)
dot icon23/12/2015
Resolutions
View PDF (3 pages)
dot icon26/11/2015
Full accounts made up to 2015-06-30
View PDF (33 pages)
dot icon02/06/2015
Appointment of Mr John Charles Grundy as a director on 2015-05-28
View PDF (2 pages)
dot icon01/06/2015
Termination of appointment of Jinesh Kiran Patel as a director on 2015-05-28
View PDF (1 pages)
dot icon30/12/2014
Annual return made up to 2014-12-20 no member list
View PDF (7 pages)
dot icon30/12/2014
Register inspection address has been changed from 110 Cannon Street London EC4N 6AR to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
View PDF (1 pages)
dot icon30/12/2014
Register(s) moved to registered office address C/O D. Traynor 55 Gower Street London WC1E 6HQ
View PDF (1 pages)
dot icon17/12/2014
Resolutions
View PDF (3 pages)
dot icon25/11/2014
Full accounts made up to 2014-06-30
View PDF (28 pages)
dot icon01/10/2014
Registered office address changed from C/O C.Zorab 11 Bolton Street Bolton Street London W1J 8BB England to C/O D. Traynor 55 Gower Street London WC1E 6HQ on 2014-10-01
View PDF (1 pages)
dot icon19/02/2014
Registered office address changed from C/O Morrison Foerster Citypoint 1 Ropemaker Street London EC2Y 9AW on 2014-02-19
View PDF (1 pages)
dot icon12/02/2014
Resolutions
View PDF (3 pages)
dot icon06/02/2014
Termination of appointment of Peter Redmond as a director
View PDF (1 pages)
dot icon06/02/2014
Appointment of Mr Charles Henry Zorab as a director
View PDF (2 pages)
dot icon10/01/2014
Annual return made up to 2013-12-20 no member list
View PDF (8 pages)
dot icon10/01/2014
Director's details changed for Ian Shaun Gibbs on 2014-01-09
View PDF (2 pages)
dot icon24/12/2013
Full accounts made up to 2013-06-30
View PDF (27 pages)
dot icon20/11/2013
Appointment of Mr Robert Charles Porter as a secretary
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Timothy Le Druillenec as a secretary
View PDF (1 pages)
dot icon23/09/2013
Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 2013-09-23
View PDF (1 pages)
dot icon06/09/2013
Registered office address changed from C/O Morrison Foerster Citypoint 1 Ropemaker Street London EC2Y 9AW England on 2013-09-06
View PDF (1 pages)
dot icon24/05/2013
Appointment of Mr Jinesh Kiran Patel as a director
View PDF (2 pages)
dot icon01/03/2013
Registered office address changed from 31 Harley Street London W1G 9QS on 2013-03-01
View PDF (1 pages)
dot icon20/02/2013
Termination of appointment of Miles Nicholson as a secretary
View PDF (1 pages)
dot icon20/02/2013
Appointment of Mr Timothy Le Druillenec as a secretary
View PDF (1 pages)
dot icon25/01/2013
Termination of appointment of Nicholas Lee as a director
View PDF (2 pages)
dot icon25/01/2013
Resolutions
View PDF (2 pages)
dot icon17/01/2013
Annual return made up to 2012-12-20 no member list
View PDF (15 pages)
dot icon06/01/2013
Statement of capital following an allotment of shares on 2012-10-24
View PDF (4 pages)
dot icon04/01/2013
Full accounts made up to 2012-06-30
View PDF (29 pages)
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-10-18
View PDF (4 pages)
dot icon30/11/2012
Miscellaneous
View PDF (1 pages)
dot icon19/07/2012
Appointment of Mr Nicholas Lee as a director
View PDF (2 pages)
dot icon17/05/2012
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon17/05/2012
Appointment of Mr Miles Nicholson as a secretary
View PDF (2 pages)
dot icon08/03/2012
Annual return made up to 2011-12-20 no member list
View PDF (14 pages)
dot icon23/02/2012
Resolutions
View PDF (69 pages)
dot icon22/02/2012
Change of name notice
View PDF (2 pages)
dot icon22/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2012
Group of companies' accounts made up to 2011-06-30
View PDF (45 pages)
dot icon24/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon31/08/2011
Registered office address changed from One New Change London EC4M 9AF on 2011-08-31
View PDF (2 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-06-22
View PDF (4 pages)
dot icon02/08/2011
Termination of appointment of Robert Alcock as a director
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of Peter Hirsch as a director
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of James Slatten as a director
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of Anthony Stalker as a director
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of Robert Adair as a director
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of Howard Wilson as a director
View PDF (2 pages)
dot icon02/08/2011
Appointment of Peter Redmond as a director
View PDF (3 pages)
dot icon26/07/2011
Sub-division of shares on 2011-06-22
View PDF (5 pages)
dot icon12/07/2011
Consolidation of shares on 2011-06-22
View PDF (5 pages)
dot icon12/07/2011
Resolutions
View PDF (4 pages)
dot icon06/05/2011
Secretary's details changed for Gravitas Company Secretarial Services Limited on 2010-05-03
View PDF (3 pages)
dot icon05/05/2011
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 2011-05-05
View PDF (2 pages)
dot icon12/04/2011
Director's details changed for Mr Robert Fredrik Martin Adair on 2011-04-07
View PDF (3 pages)
dot icon25/01/2011
Termination of appointment of Stephen Fleming as a director
View PDF (2 pages)
dot icon25/01/2011
Appointment of Anthony Stalker as a director
View PDF (3 pages)
dot icon06/01/2011
Annual return made up to 2010-12-20 with bulk list of shareholders
View PDF (20 pages)
dot icon05/01/2011
Resolutions
View PDF (2 pages)
dot icon23/12/2010
Group of companies' accounts made up to 2010-06-30
View PDF (72 pages)
dot icon18/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (19 pages)
dot icon02/01/2010
Resolutions
View PDF (2 pages)
dot icon21/12/2009
Group of companies' accounts made up to 2009-06-30
View PDF (60 pages)
dot icon11/12/2009
Director's details changed for Peter Denis Hirsch on 2009-12-03
View PDF (3 pages)
dot icon08/12/2009
Statement of capital following an allotment of shares on 2009-11-24
View PDF (4 pages)
dot icon03/12/2009
Resolutions
View PDF (88 pages)
dot icon05/10/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon05/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon15/01/2009
Return made up to 20/12/08; bulk list available separately
View PDF (8 pages)
dot icon18/11/2008
Director appointed stephen samuel fleming
View PDF (2 pages)
dot icon06/11/2008
Appointment terminated director seiki takahashi
View PDF (1 pages)
dot icon31/10/2008
Resolutions
View PDF (82 pages)
dot icon30/10/2008
Group of companies' accounts made up to 2008-06-30
View PDF (38 pages)
dot icon30/10/2008
Group of companies' accounts made up to 2008-03-31
View PDF (41 pages)
dot icon15/08/2008
Ad 04/08/08\gbp si [email protected]=1250000\gbp ic 12551038/13801038\
View PDF (8 pages)
dot icon14/07/2008
Accounting reference date shortened from 31/03/2009 to 30/06/2008
View PDF (1 pages)
dot icon30/06/2008
Appointment terminated director johnny chan
View PDF (1 pages)
dot icon24/06/2008
Resolutions
View PDF (1 pages)
dot icon08/01/2008
Return made up to 20/12/07; bulk list available separately
View PDF (8 pages)
dot icon06/12/2007
Ad 04/12/07--------- £ si [email protected]=540518 £ ic 6040290/6580808
View PDF (6 pages)
dot icon26/09/2007
Memorandum and Articles of Association
View PDF (81 pages)
dot icon26/09/2007
Div 02/08/07
View PDF (1 pages)
dot icon26/09/2007
Resolutions
View PDF (1 pages)
dot icon22/09/2007
New director appointed
View PDF (5 pages)
dot icon14/09/2007
New director appointed
View PDF (6 pages)
dot icon24/08/2007
Group of companies' accounts made up to 2007-03-31
View PDF (43 pages)
dot icon23/08/2007
New director appointed
View PDF (4 pages)
dot icon23/08/2007
Memorandum and Articles of Association
View PDF (74 pages)
dot icon23/08/2007
Resolutions
View PDF (1 pages)
dot icon23/08/2007
Resolutions
View PDF (0 pages)
dot icon23/08/2007
Resolutions
View PDF (0 pages)
dot icon23/08/2007
Resolutions
View PDF (2 pages)
dot icon23/08/2007
Memorandum and Articles of Association
View PDF (7 pages)
dot icon23/08/2007
Conso div 02/08/07
View PDF (1 pages)
dot icon23/08/2007
Resolutions
View PDF (1 pages)
dot icon13/08/2007
Location of register of members (non legible)
View PDF (1 pages)
dot icon31/07/2007
Auditor's statement
View PDF (1 pages)
dot icon31/07/2007
Re-registration of Memorandum and Articles
View PDF (80 pages)
dot icon31/07/2007
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon31/07/2007
Auditor's report
View PDF (2 pages)
dot icon31/07/2007
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon31/07/2007
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon31/07/2007
Resolutions
View PDF (0 pages)
dot icon31/07/2007
Resolutions
View PDF (0 pages)
dot icon31/07/2007
Resolutions
View PDF (0 pages)
dot icon31/07/2007
Balance Sheet
View PDF (1 pages)
dot icon31/07/2007
Resolutions
View PDF (6 pages)
dot icon30/07/2007
Auditor's resignation
View PDF (1 pages)
dot icon15/06/2007
Accounting reference date shortened from 31/03/08 to 31/03/07
View PDF (1 pages)
dot icon30/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/04/2007
Ad 07/02/07--------- £ si [email protected] £ ic 6040290/6040290
View PDF (2 pages)
dot icon27/02/2007
Ad 07/02/07--------- £ si [email protected]=809479 £ ic 5230811/6040290
View PDF (2 pages)
dot icon17/02/2007
Ad 30/01/07--------- £ si [email protected]=41 £ ic 5230770/5230811
View PDF (3 pages)
dot icon19/01/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon19/01/2007
Resolutions
View PDF (1 pages)
dot icon12/01/2007
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon12/01/2007
Ad 21/12/06--------- £ si [email protected]=5230769 £ ic 1/5230770
View PDF (2 pages)
dot icon28/12/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon20/12/2006
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2020
dot iconDue by
30/09/2021
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconNext statement date
12/12/2022
dot iconLast statement dated
31/12/2019View PDF
See more events →

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Financial Ratios

LEED RESOURCES PLC has not submitted financial statements

LEED RESOURCES PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEED RESOURCES PLC

LEED RESOURCES PLC is an(a) Liquidation company incorporated on 20/12/2006 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEED RESOURCES PLC?

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LEED RESOURCES PLC is currently Liquidation. It was registered on 20/12/2006 .

Where is LEED RESOURCES PLC located?

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LEED RESOURCES PLC is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does LEED RESOURCES PLC do?

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LEED RESOURCES PLC operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for LEED RESOURCES PLC?

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The latest filing was on 14/11/2025: Liquidators' statement of receipts and payments to 2025-09-29.