LEEDEX CONSTRUCTION LIMITED
UNIT 4A LODGE WORKS BIRCHALL ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL L33 7TD- Active
- Private Limited Company
- Company No. 07181532
- Last Updated: 01 Mar 2024
Company Profile
LEEDEX CONSTRUCTION LIMITED was incorporated on Monday, March 8, 2010 as a Private Limited Company with registered address in LIVERPOOL. LEEDEX CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 12 days.
| Name | LEEDEX CONSTRUCTION LIMITED |
|---|---|
| Company number | 07181532 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4A LODGE WORKS BIRCHALL ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leedex Group Limited Birchill Road, Knowsley Industrial Park, L33 7TD |
Dates: Monday, March 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diane Tayefi Nationality: British |
Dates: Thursday, March 8, 2018 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Hootan Tayefi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Pedrom Tayefi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEEDEX CONSTRUCTION LIMITED | 08 Mar 2010 |