LELANT QUAY LIMITED

Key Data

Status

Active

Company No.

11226924

Incorporation date

27/02/2018

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2018)

03/02/2026

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

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29/01/2026

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

10/11/2025

Registered office address changed from First Floor 68 Uppermoor Pudsey LS28 7EX England to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 2025-11-10

View PDF (1 pages)

27/01/2025

Change of details for Mr Simon Peter Clarke as a person with significant control on 2025-01-27

View PDF (2 pages)

27/01/2025

Change of details for Mr Guy Trevor Parker as a person with significant control on 2025-01-27

View PDF (2 pages)

27/01/2025

Director's details changed for Mr Simon Peter Clarke on 2025-01-27

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

27/01/2025

Director's details changed for Mr Guy Trevor Parker on 2025-01-27

View PDF (2 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

26/01/2024

Appointment of Mrs Louise Eileen Parker as a director on 2024-01-26

View PDF (3 pages)

26/01/2024

Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

01/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

01/03/2021

Registered office address changed from Forth Floor Hanover House Charlotte Street Manchester M1 4FD England to First Floor 68 Uppermoor Pudsey LS28 7EX on 2021-03-01

View PDF (1 pages)

07/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

23/12/2020

Registration of charge 112269240001, created on 2020-12-14

View PDF (35 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

27/04/2018

Notification of Simon Peter Clarke as a person with significant control on 2018-02-27

View PDF (2 pages)

27/04/2018

Notification of Guy Trevor Parker as a person with significant control on 2018-02-27

View PDF (2 pages)

27/04/2018

Withdrawal of a person with significant control statement on 2018-04-27

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17/04/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

17/04/2018

Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to Forth Floor Hanover House Charlotte Street Manchester M1 4FD on 2018-04-17

View PDF (1 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-02-27

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17/04/2018

Appointment of Mr Simon Peter Clarke as a director on 2018-02-27

View PDF (2 pages)

17/04/2018

Appointment of Mr Guy Trevor Parker as a director on 2018-02-27

View PDF (2 pages)

28/02/2018

Termination of appointment of Michael Duke as a director on 2018-02-27

View PDF (1 pages)

27/02/2018

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
8.40K
-
0.00
-
-

2022
2
99.18K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Duke, Michael	Director	27/02/2018 - 27/02/2018	12590
Parker, Guy Trevor	Director	27/02/2018 - Present	92
Clarke, Simon Peter	Director	27/02/2018 - Present	37
Da Silva Joao Clarke, Margarida Maria	Director	26/01/2024 - Present	1
Parker, Louise Eileen	Director	26/01/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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 LELANT QUAY LIMITED

LELANT QUAY LIMITED is an(a) Active company incorporated on 27/02/2018 with the registered office located at Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire HX1 1SP. There are currently 4 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 LELANT QUAY LIMITED?

LELANT QUAY LIMITED is currently Active. It was registered on 27/02/2018 .

Where is LELANT QUAY LIMITED located?

LELANT QUAY LIMITED is registered at Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire HX1 1SP.

What does LELANT QUAY LIMITED do?

LELANT QUAY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LELANT QUAY LIMITED?

The latest filing was on 03/02/2026: undefined.