LEODIS WEALTH NOMINEES LIMITED
Company is dissolved
General Information
NAME
LEODIS WEALTH NOMINEES LIMITED
COMPANY NUMBER
01561058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/05/1981
(43 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
07/06/1994
03/07/2012
LUPTON FAWCETT NOMINEES LIMITED
View all previous names
LEEDS
LS12 6AJ
Leodis House
11 Pavilion Business Park
Leeds
LS12 6AJ
LS12 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 17/10/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 03/10/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
Credit Risk Overview
Want to learn more about LEODIS WEALTH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEODIS WEALTH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEODIS WEALTH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/1991 - 15/02/2000 (8 years and 6 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
15/08/1991 - 05/02/1997 (5 years and 5 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/08/1991 - 23/03/1994 (2 years and 7 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 196 |
View Report |
|
23/03/1994 - 21/07/2015 (21 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 17/10/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 03/10/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 30/09/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 20/09/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 27/06/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 09/05/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 25/04/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 18/04/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 16/02/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 06/02/2024 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 06/10/2023 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 28/09/2023 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 15/09/2023 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 09/06/2023 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 25/05/2023 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 10/05/2023 | New Board Member Kevin Harry Emsley (905288798) Appointed |
| 25/11/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Company Secretary Philip Organ (924872477) Appointed |
| 26/07/2018 | Robin Nathan Ghosh (918976767) has left the board |
| 12/04/2018 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 23/07/2015 | Jeremy Coultas Henderson (900999297) has left the board |
| 23/07/2015 | New Accounts filed |
| 23/07/2015 | John Christopher Joseph Eaton (900879152) has left the board |
| 23/07/2015 | James Richard Marshall (902344778) has left the board |
| 23/07/2015 | Duncan Milwain (906547817) has left the board |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | New Company Secretary Daniel Mann (918976768) Appointed |
| 01/08/2014 | New Board Member Simon John Cocking (918976763) Appointed |
| 01/08/2014 | New Company Secretary Robin Nathan Ghosh (918976767) Appointed |
| 01/08/2014 | New Company Secretary Dominic Nicholas Key (918976762) Appointed |
| 18/01/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 26/07/2013 | Susan Hudson (908685250) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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