LEASEDRIVE GROUP LIMITED

Address:
1 City Square, Leeds, LS1 2AL

LEASEDRIVE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06632596. The registration start date is June 27, 2008. The current status is Liquidation.

Company Overview

Company Number 06632596
Company Name LEASEDRIVE GROUP LIMITED
Registered Address 1 City Square
Leeds
LS1 2AL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2008-06-27
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2018
Accounts Last Update 31/03/2017
Returns Due Date 25/07/2017
Returns Last Update 27/06/2016
Confirmation Statement Due Date 11/07/2018
Confirmation Statement Last Update 27/06/2017
Mortgage Charges 4
Mortgage Outstanding 1
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

Address 1 CITY SQUARE
Post Town LEEDS
Post Code LS1 2AL

Companies with the same location

Entity Name Office Address
BRADFORD & BINGLEY PENSIONS LIMITED 1 City Square, Leeds, West Yorkshire, LS1 2AL
NRAM PENSIONS LIMITED 1 City Square, Leeds, West Yorkshire, LS1 2AL
UPS-APTEC LIMITED 1 City Square, Leeds, West Yorkshire, LS1 2AL
THE POWER INDUSTRIAL GROUP LIMITED 1 City Square, Leeds, LS1 2AL
WHARF LAND INVESTMENTS LIMITED 1 City Square, Leeds, West Yorkshire, LS1 2AL
SCHWAN'S CONSUMER BRANDS EUROPE LIMITED 1 City Square, Leeds, Yorkshire, LS1 2AL
SCHWAN'S CONSUMER BRANDS UK LIMITED 1 City Square, Leeds, Yorkshire, LS1 2AL
TOTAL ASSET LIMITED 1 City Square, Leeds, West Yorkshire, LS1 2AL
PORTER CHADBURN P L C 1 City Square, Leeds, West Yorkshire, LS1 2AL
MILSTRAD LIMITED 1 City Square, Leeds, LS1 2ES, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RAWNSLEY, Patrick James Secretary (Active) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF /
17 July 2017
/
BUTLER, Robert Alan Director (Active) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF September 1970 /
10 March 2014
British /
United Kingdom
Director
PHILLIPS, Mark Trevor Director (Active) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF April 1968 /
10 March 2014
British /
England
Director
JONES, Sarah Elizabeth Secretary (Resigned) Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS /
10 March 2014
/
SHOOSMITHS SECRETARIES LIMITED Secretary (Resigned) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH /
27 June 2008
/
BIRD, David Alan Director (Resigned) Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS July 1960 /
5 August 2008
British /
United Kingdom
Company Director
BUCHAN, Timothy Peter Director (Resigned) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF December 1963 /
10 March 2014
British /
England
Director
FLEMING, Paul Scott Director (Resigned) Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA December 1959 /
18 August 2011
British /
United Kingdom
Director
FOULDS, David Michael Director (Resigned) Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS September 1960 /
1 February 2013
British /
England
Financial Director
GRAHAM, Roderick Neil Director (Resigned) Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS July 1960 /
29 August 2008
British /
United Kingdom
Director
LAND, Andrew Ronald Director (Resigned) Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP May 1972 /
6 December 2013
British /
England
Investment Executive
LEGGETT, Kevan Paul Director (Resigned) Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG March 1964 /
29 August 2008
British /
England
Director
LYALL-COTTLE, Simon William Director (Resigned) Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP September 1975 /
6 December 2013
British /
England
Investment Executive
OPPERMAN, Peter Adam Ernest Director (Resigned) Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW February 1961 /
29 August 2008
British /
England
Non Executive Chairman
PARTRIDGE, Roger Graham Director (Resigned) Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA May 1957 /
29 August 2008
British /
Berkshire
Director
SHARMA, Sanjeev Director (Resigned) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH June 1975 /
27 June 2008
British /
Solicitor
SNODGRASS, Alexander Neville Director (Resigned) Ldc, 1st Floor, One Forbury Square, Reading, Berkshire, United Kingdom, RG1 3BB December 1980 /
25 February 2012
British /
United Kingdom
Investment Manager
STEWART, Richard Edward Marcel Director (Resigned) 57 Conisboro Avenue, Caversham Heights, Reading, Berkshire, RG4 7JF June 1972 /
29 August 2008
British /
England
Director
THOMPSON, Matthew Longstreth Director (Resigned) Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS March 1964 /
6 January 2016
British /
England
Chief Commercial Officer
WHITROW, Robert William Guy Director (Resigned) Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA October 1963 /
22 February 2010
British /
United Kingdom
Director

Competitor

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Post Town LEEDS
Post Code LS1 2AL
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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