OpenCompanies

London & Leeds Business Centres Limited

Company number
03801441
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

Central House
47 St. Pauls Street
Leeds
LS1 2TE

Officers

NameRoleAppointedResigned
SHARMA, Ashish Naresh Director 4 May 2018
SADIKOT, Ismail Director 4 May 2018
FIELDING, Michael Director 8 Mar 2018 4 Mar 2026
MACHIN, Claire Director 1 Jan 2017 4 May 2018
FARROW, Claire Louise Director 18 Feb 2013 4 May 2018
HELM TRUST COMPANY LIMITED Corporate-Secretary 18 Feb 2013 4 May 2018
DURELL, Hugh Alan Le Vavasseur Dit Director 18 Feb 2013 4 May 2018
BUCKLEY, Lewis James Lees Director 18 Feb 2013 4 May 2018
LE VAVASSEUR DIT DURELL, Edward Hugh Kelway Director 22 Jul 2016 13 Jul 2017
WILKINSON, Justine Mary Director 18 Feb 2013 25 Jun 2015
MORAN, Mary Secretary 5 May 2005 15 Apr 2014
FIELDING, Michael Director 8 Aug 2012 24 Jan 2014
KAPOOR, Savitri Dev Director 18 Nov 2009 8 Aug 2012
PURI, Kanav Director 7 Feb 2006 17 Nov 2009
KAPOOR, Charnesh Director 13 Nov 2002 8 Feb 2006
KAPOOR, Jayshree Secretary 13 Nov 2002 5 May 2005
FIELDSEND, Neil Gordon, Mr. Director 27 Mar 2000 13 Nov 2002
FIELDSEND, Neil Gordon, Mr. Secretary 1 Nov 1999 13 Nov 2002
PLANT, Linda Barbara Director 1 Jul 1999 13 Nov 2002
KIDD, John Robert Director 1 Jul 1999 13 Nov 2002
SERR, David Selwyn, Mr. Director 1 Jul 1999 13 Nov 2002
WIMPOLE STREET NOMINEES LIMITED Corporate-Director 1 Jul 1999 1 Jul 1999
WIMPOLE STREET SECRETARIES LIMITED Corporate-Secretary 1 Jul 1999 1 Jul 1999

Control

NameNature of controlNotifiedCeased
Mr Ashish Naresh Sharma Significant Influence Or Control 14 Jun 2018
Mr Ismail Sadikot Significant Influence Or Control 14 Jun 2018
Helm Trust Company Limited Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 14 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,271,261 - 0
31 Mar 2024 £4,271,261 - 3
31 Mar 2023 £4,271,261 - 3
31 Mar 2022 £4,271,261 - 3
31 Mar 2021 £4,271,261 - 3
31 Mar 2020 Dormant £4,271,261 - 3
31 Mar 2019 Dormant £4,271,261 - -
31 Mar 2018 £4,271,261 - -
31 Mar 2017 - - -
31 Mar 2016 - - -
30 Mar 2015 - - -
31 Mar 2014 £2,306,357 £201,400 -
31 Mar 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data