London & Leeds Developments Limited

Company Name	London & Leeds Developments Limited
Company Status	Dissolved
Company Number	04448649
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Name	IMCO (192002) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ashish Naresh Sharma
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Indian
Status	Closed
Appointed	04 May 2018(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 April 2023)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	317 Business Venue Building M/S Jas Tax Consultant Opp Al Nasr Sports Club Oud Metha Dubai United Arab Emirates

Director Name	Mr Ismail Sadikot
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Indian
Status	Closed
Appointed	04 May 2018(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 April 2023)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	317 Business Venture Building M/S Jas Tax Consulta Opp Al Nasr Sports Club Oud Metha Dubai United Arab Emirates

Director Name	Mr Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	04 May 2018(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Neil Gordon Fieldsend
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2002(5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Wayside Grove Harrogate North Yorkshire HG2 8NR

Director Name	Mr David Selwyn Serr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2002(5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunkeswick House Weeton Lane Dunkeswick North Yorkshire LS17 9LP

Director Name	Linda Barbara Plant
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 November 2002)
Role	Company Director
Correspondence Address	11 Saint Stephens Close Avenue Road London NW8 6DB

Director Name	John Robert Kidd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Gwennap Churchtown South Cornwall TR16 6BD

Secretary Name	Mr Neil Gordon Fieldsend
Nationality	English
Status	Resigned
Appointed	30 October 2002(5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Wayside Grove Harrogate North Yorkshire HG2 8NR

Director Name	Mr Charnesh Kapoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Jayshree Kapoor
Nationality	British
Status	Resigned
Appointed	13 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2005)
Role	Secretary
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Mary Moran
Nationality	Irish
Status	Resigned
Appointed	04 May 2005(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Henchman Street East Acton London W12 0BW

Director Name	Kanav Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Charles Street Mayfair London W1J 5DL

Director Name	Mrs Savitri Dev Kapoor
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Nutford Place London W1H 5YN

Director Name	Mr Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mrs Claire Louise Farrow
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mrs Justine Mary Wilkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Hugh Alan Le Vavasseur Dit Durell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Lewis James Lees Buckley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Edward Hugh Kelway Le Vavasseur Dit Durell
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(14 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 July 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	1st Floor, 17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Mrs Claire Machin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2018)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	17 Bond Street St. Helier Jersey JE2 3NP

Director Name	IMCO Director Limited (Corporation)
Date of Birth	July 2005 (Born 18 years ago)
Status	Resigned
Appointed	03 July 2002(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 October 2002)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 October 2002)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Secretary Name	Helm Trust Company Limited (Corporation)
Status	Resigned
Appointed	18 February 2013(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Correspondence Address	1st Floor 17 Bond Street St Helier Jersey Bond Street St. Helier Jersey JE2 3NP

Contact

Website	hightechnologyintl.com

Location

Registered Address	10 Wyndham Place London W1H 2PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	New Delhi Trust 40.00% Ordinary A
100 at £1	New Delhi Trust 40.00% Ordinary B
50 at £1	New Delhi Trust 20.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 October 2011	Delivered on: 28 October 2011 Satisfied on: 12 April 2013 Persons entitled: Longbow Investment No.2 S.A.R.L Classification: Third party share mortgage Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights and interest in the investments and all dividends see image for full details. Fully Satisfied

19 October 2011

Delivered on: 28 October 2011
Satisfied on: 12 April 2013
Persons entitled: Longbow Investment No.2 S.A.R.L

Classification: Third party share mortgage
Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights and interest in the investments and all dividends see image for full details.
Fully Satisfied

Filing History

3 August 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
3 August 2017	Notification of Helm Trust Company Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017 (1 page)
27 January 2017	Appointment of Mrs Claire Machin as a director on 1 January 2017 (2 pages)
1 August 2016	Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016 (2 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 250 (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 250 (6 pages)
10 July 2015	Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015 (1 page)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 250 (6 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 250 (6 pages)
9 June 2014	Termination of appointment of Michael Fielding as a director (1 page)
15 April 2014	Termination of appointment of Mary Moran as a secretary (1 page)
20 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 December 2012 (9 pages)
8 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
8 July 2013	Director's details changed for Mrs Justine Mary Wilkinson on 18 February 2013 (2 pages)
8 July 2013	Director's details changed for Mrs Claire Lousie Farrow on 18 February 2013 (2 pages)
8 July 2013	Director's details changed for Mr Hugh Alan Le Vavasseur Dit Durell on 18 February 2013 (2 pages)
8 July 2013	Director's details changed for Mr Lewis James Lees Buckley on 18 February 2013 (2 pages)
5 July 2013	Director's details changed for Mr Michael Fielding on 8 April 2013 (2 pages)
5 July 2013	Director's details changed for Mr Michael Fielding on 8 April 2013 (2 pages)
6 June 2013	Registered office address changed from 24-25 Nutford Place London W1H 5YN United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 24-25 Nutford Place London W1H 5YN United Kingdom on 6 June 2013 (1 page)
12 April 2013	Satisfaction of charge 1 in full (3 pages)
22 February 2013	Appointment of Mr Lewis James Lees Buckley as a director (2 pages)
22 February 2013	Appointment of Mrs Claire Lousie Farrow as a director (2 pages)
22 February 2013	Appointment of Helm Trust Company Ltd as a secretary (2 pages)
22 February 2013	Appointment of Mrs Justine Mary Wilkinson as a director (2 pages)
22 February 2013	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director (2 pages)
10 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 August 2012	Termination of appointment of Savitri Kapoor as a director (1 page)
10 August 2012	Appointment of Mr Michael Fielding as a director (2 pages)
10 August 2012	Registered office address changed from 1 Harrington Gardens Kensington London SW7 4JJ on 10 August 2012 (1 page)
11 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 October 2011	Company name changed imco (192002) LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution (3 pages)
11 October 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
20 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Accounts for a small company made up to 31 December 2007 (7 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
18 June 2009	Return made up to 28/05/09; full list of members (4 pages)
29 October 2008	Return made up to 28/05/08; full list of members (4 pages)
7 May 2008	Return made up to 28/05/06; no change of members (4 pages)
7 May 2008	Return made up to 28/05/07; no change of members (4 pages)
7 May 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
7 May 2008	Accounts for a small company made up to 31 December 2005 (7 pages)
30 April 2008	Restoration by order of the court (2 pages)
17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
15 June 2006	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
1 July 2005	Return made up to 28/05/05; full list of members (6 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (1 page)
4 June 2004	Return made up to 28/05/04; full list of members (6 pages)
28 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 November 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Registered office changed on 19/05/03 from: regents park house 45 byron street leeds west yorkshire LS2 7QJ (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
8 December 2002	New director appointed (3 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2002	Nc inc already adjusted 30/10/02 (2 pages)
2 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	New secretary appointed;new director appointed (3 pages)
1 December 2002	Registered office changed on 01/12/02 from: 24-25 nutford place london W1H 5YN (1 page)
1 December 2002	Secretary resigned (1 page)
1 December 2002	New director appointed (3 pages)
1 December 2002	New director appointed (3 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Declaration of assistance for shares acquisition (5 pages)
20 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Declaration of assistance for shares acquisition (7 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (3 pages)
20 November 2002	Registered office changed on 20/11/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
20 November 2002	Declaration of assistance for shares acquisition (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
28 May 2002	Incorporation (17 pages)