LEDA DESIGN AND DEVELOPMENT LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-19 with updates

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02/07/242 July 2024 Micro company accounts made up to 2023-10-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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22/03/2422 March 2024 Appointment of Mrs Amelia Natasha Ellis as a director on 2024-03-20

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21/03/2421 March 2024 Appointment of Miss Heather Crick as a director on 2024-03-20

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21/03/2421 March 2024 Appointment of Miss Leah Frances Ellen Merison as a director on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Leah Frances Ellen Merison as a director on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Amelia Natasha Ellis as a director on 2024-03-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Appointment of Mrs Xu Lily Chen as a secretary on 2023-09-04

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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19/06/2319 June 2023 Appointment of Miss Leah Frances Ellen Merison as a director on 2023-06-17

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12/06/2312 June 2023 Notification of a person with significant control statement

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31/05/2331 May 2023 Certificate of change of name

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30/05/2330 May 2023 Appointment of Mrs Amelia Natasha Ellis as a director on 2023-05-26

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30/05/2330 May 2023 Cessation of David Khalastchi as a person with significant control on 2023-05-26

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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26/05/2326 May 2023 Termination of appointment of Liam Wallis as a director on 2023-05-26

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18/05/2318 May 2023 Termination of appointment of Xu Lily Chen as a secretary on 2023-05-15

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08/11/228 November 2022 Termination of appointment of Leah Frances Ellen Merison as a director on 2022-11-08

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Termination of appointment of Joshua Ramsden as a director on 2022-05-16

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29/03/2229 March 2022 Appointment of Miss Leah Frances Ellen Merison as a director on 2022-03-28

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04/03/224 March 2022 Termination of appointment of Dominic Joseph Wallis as a director on 2022-03-04

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19/01/2219 January 2022 Confirmation statement made on 2022-01-07 with no updates

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19/01/2219 January 2022 Appointment of Mr Joshua Ramsden as a director on 2022-01-18

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/06/2121 June 2021 Appointment of Mr Liam Wallis as a director on 2021-06-08

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15/06/2115 June 2021 Appointment of Mr Dominic Joseph Wallis as a director on 2021-06-08

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/03/2030 March 2020 SECRETARY APPOINTED MRS XU LILY CHEN

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RAMSDEN

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11/02/2011 February 2020 COMPANY NAME CHANGED BB0001 LIMITED CERTIFICATE ISSUED ON 11/02/20

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID KHALASTCHI

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM

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16/01/2016 January 2020 DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI

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16/01/2016 January 2020 DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALBROS MANAGEMENT LTD

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07/01/207 January 2020 21/11/19 STATEMENT OF CAPITAL GBP 100

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07/01/207 January 2020 DIRECTOR APPOINTED MR DAVID JOHN RAMSDEN

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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07/01/207 January 2020 CESSATION OF CLIFFORD DONALD WING AS A PSC

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18/11/1918 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1918 November 2019 COMPANY NAME CHANGED WHITESPACE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/11/19

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17/10/1917 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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