Leith Planning Limited

Company Name	Leith Planning Limited
Company Status	Active
Company Number	05003791
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Neil Plenderleith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 December 2003(6 days after company formation)
Appointment Duration	20 years, 3 months
Role	Town Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	99 Blackpool Road Lytham St. Annes Lancashire FY8 4EN

Director Name	Mrs Sally Marguerite Plenderleith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Blackpool Road Lytham St. Annes Lancashire FY8 4EN

Director Name	Ms Samantha Jayne Scott
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(18 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Mrs Sally Marguerite Plenderleith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Blackpool Road Lytham St. Annes Lancashire FY8 4EN

Secretary Name	Mr Christopher Neil Plenderleith
Nationality	British
Status	Resigned
Appointed	30 December 2003(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2006)
Role	Town Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	99 Blackpool Road Lytham St. Annes Lancashire FY8 4EN

Secretary Name	Mrs Samantha Jayne Dassanaike
Nationality	British
Status	Resigned
Appointed	22 March 2006(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 April 2013)
Role	Company Director
Correspondence Address	14 Hilton Avenue Lytham St. Annes Lancashire FY8 4AN

Director Name	Mrs Samantha Jayne Dassanaike
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(9 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Mr Shanaka Dassanaike
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 December 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Mr David Forshaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(16 years, 2 months after company formation)
Appointment Duration	3 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 The Crossroads Business Park Freckleton Street Kirkham Lancashire PR4 2SH

Director Name	Mr Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	leithplanning.com
Email address	[email protected]
Telephone	01253 795548
Telephone region	Blackpool

Location

Registered Address	2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Christopher N. Plenderleith 63.64% Ordinary
40 at £1	Sally Plenderleith 36.36% Ordinary

Financials

Year	2014
Net Worth	£186,982
Cash	£174,412
Current Liabilities	£101,669

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

5 September 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
19 June 2023	Termination of appointment of Peter Petrou as a director on 8 June 2023 (1 page)
5 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
6 October 2022	Director's details changed for Ms Samantha Jayne Nicholls on 23 July 2022 (2 pages)
24 May 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
11 May 2022	Appointment of Ms Samantha Jayne Nicholls as a director on 1 April 2022 (2 pages)
14 February 2022	Confirmation statement made on 24 December 2021 with updates (4 pages)
20 January 2022	Termination of appointment of Shanaka Dassanaike as a director on 24 December 2021 (1 page)
19 April 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
10 February 2021	Confirmation statement made on 19 December 2020 with updates (5 pages)
6 October 2020	Termination of appointment of David Forshaw as a director on 5 June 2020 (1 page)
16 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
26 March 2020	Statement of capital following an allotment of shares on 1 March 2020 GBP 113 (3 pages)
25 March 2020	Appointment of Mr Peter Petrou as a director on 1 March 2020 (2 pages)
25 March 2020	Appointment of Mr David Forshaw as a director on 1 March 2020 (2 pages)
10 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
18 December 2019	Termination of appointment of Samantha Jayne Dassanaike as a director on 1 December 2019 (1 page)
29 November 2019	Registered office address changed from Unit 4 the Crosslands Business Park Freckleton Street Kirkham Preston PR4 2SH England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 29 November 2019 (1 page)
11 June 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
20 February 2019	Registered office address changed from 14 South Clifton Street Lytham St. Annes FY8 5HN England to Unit 4 the Crosslands Business Park Freckleton Street Kirkham Preston PR4 2SH on 20 February 2019 (1 page)
16 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
29 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
18 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 112 (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 112 (3 pages)
28 November 2017	Registered office address changed from 10 Coniston Road Blackpool FY4 2BY to 14 South Clifton Street Lytham St. Annes FY8 5HN on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 10 Coniston Road Blackpool FY4 2BY to 14 South Clifton Street Lytham St. Annes FY8 5HN on 28 November 2017 (1 page)
28 September 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
28 September 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
20 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
24 May 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 110 (5 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 110 (5 pages)
24 May 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
24 May 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
6 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 110 (5 pages)
6 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 110 (5 pages)
29 December 2014	Registered office address changed from 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR England to 10 Coniston Road Blackpool FY4 2BY on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR England to 10 Coniston Road Blackpool FY4 2BY on 29 December 2014 (1 page)
12 August 2014	Registered office address changed from 205/207 Church Street Blackpool Lancashire FY1 3PA to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 205/207 Church Street Blackpool Lancashire FY1 3PA to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 12 August 2014 (1 page)
25 July 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
25 July 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
20 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 110 (5 pages)
20 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 110 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 April 2013	Appointment of Mrs Samantha Jayne Dassanaike as a director (2 pages)
4 April 2013	Termination of appointment of Samantha Dassanaike as a secretary (1 page)
4 April 2013	Registered office address changed from 112/114 Whitegate Drive Blackpool FY3 9XH United Kingdom on 4 April 2013 (1 page)
4 April 2013	Appointment of Mr Shanaka Dassanaike as a director (2 pages)
4 April 2013	Appointment of Mrs Samantha Jayne Dassanaike as a director (2 pages)
4 April 2013	Registered office address changed from 112/114 Whitegate Drive Blackpool FY3 9XH United Kingdom on 4 April 2013 (1 page)
4 April 2013	Appointment of Mr Shanaka Dassanaike as a director (2 pages)
4 April 2013	Termination of appointment of Samantha Dassanaike as a secretary (1 page)
4 April 2013	Registered office address changed from 112/114 Whitegate Drive Blackpool FY3 9XH United Kingdom on 4 April 2013 (1 page)
8 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 110 (3 pages)
8 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 110 (3 pages)
8 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 110 (3 pages)
14 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
31 August 2012	Registered office address changed from 209 Church Street Blackpool Lancashire FY1 3TE on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from 209 Church Street Blackpool Lancashire FY1 3TE on 31 August 2012 (1 page)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 January 2010	Director's details changed for Christopher Neil Plenderleith on 24 December 2009 (2 pages)
11 January 2010	Director's details changed for Sally Marguerite Plenderleith on 24 December 2009 (2 pages)
11 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Samantha Jayne Nicholls on 22 August 2009 (2 pages)
11 January 2010	Director's details changed for Christopher Neil Plenderleith on 24 December 2009 (2 pages)
11 January 2010	Director's details changed for Sally Marguerite Plenderleith on 24 December 2009 (2 pages)
11 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Samantha Jayne Nicholls on 22 August 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 January 2009	Return made up to 24/12/08; full list of members (3 pages)
8 January 2009	Return made up to 24/12/08; full list of members (3 pages)
8 January 2009	Secretary's change of particulars / samantha nicholls / 01/12/2008 (1 page)
8 January 2009	Secretary's change of particulars / samantha nicholls / 01/12/2008 (1 page)
4 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 May 2008	Return made up to 24/12/07; no change of members (7 pages)
7 May 2008	Return made up to 24/12/07; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 January 2007	Return made up to 24/12/06; full list of members (6 pages)
9 January 2007	Return made up to 24/12/06; full list of members (6 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 March 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 February 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
8 March 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 152-160 city road london EC1V 2NX (1 page)
28 January 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Ad 05/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	Registered office changed on 28/01/04 from: 152-160 city road london EC1V 2NX (1 page)
28 January 2004	New director appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
24 December 2003	Incorporation (9 pages)
24 December 2003	Incorporation (9 pages)

Leith Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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