| Company Name | Leith Planning Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08384917 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 2 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks 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 | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Blackpool Road Lytham St. Annes Lancashire FY8 4EN |
| Director Name | Mr Shanaka Dassanaike |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hilton Avenue Lytham St. Annes Lancashire FY8 4AN |
Contact
| Website | leithplanning.co.uk |
|---|---|
| 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 | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leith Planning LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 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) |
|---|---|
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 7 March 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 20 January 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 24 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 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) |
| 25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 5 April 2013 | Current accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
| 1 February 2013 | Incorporation (34 pages) |