Menna Overview
Here’s a quick overview of HEATON LUMB LISLE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1991.
HEATON LUMB LISLE LIMITED
- Company statusactive
- Company No02645522
- Age34 years 10 months Incorporated 13 September 1991
- Officers3
Address
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
HEATON LUMB LISLE LIMITED is an active company incorporated on 13 September 1991 and based in Leeds, West Yorkshire, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 16 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Mark Richard | director | Mar 1974 | 09 Apr 2013 |
| GARRITY, Martin James | director | Jul 1972 | 09 Apr 2013 |
| GRUPPETTA, Gordon Paul | director | Sep 1966 | 09 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadhead Peel Rhodes Limited | 06 Apr 2016 |
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Here’s a quick overview of HEATON LUMB LISLE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1991.