LEEDS GROUP LIMITED

Key Data

Status

Active

Company No.

00067863

Incorporation date

21/11/1900

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

13/03/2026

Appointment of Mr Martin Olof Hansson as a director on 2026-03-01

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (14 pages)

17/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (36 pages)

06/09/2025

Termination of appointment of David Gordon Cooper as a director on 2025-09-05

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

08/01/2025

Resolutions

View PDF (1 pages)

08/01/2025

Re-registration of Memorandum and Articles

View PDF (15 pages)

08/01/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/01/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

10/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (66 pages)

30/11/2024

Resolutions

View PDF (2 pages)

20/11/2024

Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 2024-11-20

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

07/12/2023

Resolutions

View PDF (2 pages)

01/12/2023

Group of companies' accounts made up to 2023-05-31

View PDF (70 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

02/01/2023

Termination of appointment of Jorg Helmut Hemmers as a director on 2023-01-01

View PDF (1 pages)

12/12/2022

Resolutions

View PDF (2 pages)

25/11/2022

Group of companies' accounts made up to 2022-05-31

View PDF (72 pages)

31/03/2020

Registered office address changed from , Old Mills Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY to Craven House 14-18 York Road Wetherby LS22 6SL on 2020-03-31

View PDF (1 pages)

09/03/1995

Return made up to 19/02/95; bulk list available separately

View PDF (11 pages)

25/01/1995

New director appointed

View PDF (2 pages)

10/11/1994

New director appointed

View PDF (2 pages)

14/10/1994

Director's particulars changed

View PDF (2 pages)

05/04/1994

Ad 11/02/94--------- £ si [email protected]

View PDF (2 pages)

24/03/1994

Return made up to 19/02/94; bulk list available separately

View PDF (11 pages)

06/10/1993

Director resigned

View PDF (2 pages)

25/08/1993

Director resigned

View PDF (2 pages)

04/08/1993

New director appointed

View PDF (2 pages)

12/05/1993

Ad 02/02/93--------- £ si [email protected]

View PDF (2 pages)

12/05/1993

Particulars of contract relating to shares

View PDF (3 pages)

10/05/1993

Ad 02/04/93--------- £ si [email protected]=1250 £ ic 4495319/4496569

View PDF (2 pages)

23/03/1993

Resolutions

View PDF (1 pages)

23/03/1993

Resolutions

View PDF (3 pages)

17/01/1993

Director's particulars changed

View PDF (2 pages)

26/06/1992

Resolutions

View PDF (1 pages)

26/06/1992

Nc inc already adjusted 03/06/92

View PDF (1 pages)

25/03/1992

Director's particulars changed

View PDF (2 pages)

10/03/1992

Return made up to 19/02/92; bulk list available separately

View PDF (10 pages)

02/02/1992

New director appointed

View PDF (3 pages)

26/09/1991

New director appointed

View PDF (2 pages)

05/06/1991

New director appointed

View PDF (2 pages)

22/05/1991

Ad 15/04/91--------- £ si [email protected]=250000 £ ic 2671982/2921982

View PDF (2 pages)

30/04/1991

Resolutions

View PDF (2 pages)

29/04/1991

Return made up to 06/02/91; bulk list available separately

View PDF (7 pages)

08/11/1990

Director resigned

View PDF (2 pages)

26/09/1990

Director resigned

View PDF (2 pages)

11/07/1990

New director appointed

View PDF (3 pages)

02/03/1990

Return made up to 19/02/90; bulk list available separately

View PDF (5 pages)

30/03/1989

Return made up to 06/02/89; bulk list available separately

View PDF (5 pages)

18/05/1988

Return of allotments

View PDF (2 pages)

20/04/1988

Full group accounts made up to 1987-09-30

View PDF (23 pages)

20/04/1988

Return made up to 02/02/88; bulk list available separately

View PDF (5 pages)

10/11/1987

Company type changed from PLC to PLC

View PDF (26 pages)

30/10/1987

Location of register of members (non legible)

View PDF (1 pages)

14/09/1987

Return of allotments

View PDF (2 pages)

02/04/1987

Return made up to 03/02/87; full list of members

View PDF (7 pages)

16/12/1986

New director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/02/2027

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Peter Jan Patrik Valentin Gyllenhammar	Director	08/03/2007 - 23/11/2011	72
Marsden, Christopher John	Director	01/12/1998 - 06/09/2002	40
Murria, Vinodka	Director	11/02/2002 - 08/03/2007	183
Wigley, Ewen	Director	15/09/2004 - 13/01/2011	28
Cran, William Michael	Director	11/02/2002 - 29/04/2004	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEEDS GROUP LIMITED

LEEDS GROUP LIMITED is an(a) Active company incorporated on 21/11/1900 with the registered office located at Craven House, 14-18 York Road, Wetherby LS22 6SL. 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 LEEDS GROUP LIMITED?

LEEDS GROUP LIMITED is currently Active. It was registered on 21/11/1900 .

Where is LEEDS GROUP LIMITED located?

LEEDS GROUP LIMITED is registered at Craven House, 14-18 York Road, Wetherby LS22 6SL.

What does LEEDS GROUP LIMITED do?

LEEDS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEEDS GROUP LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Martin Olof Hansson as a director on 2026-03-01.