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Companies/05011364

L S S Properties (Leeds) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Sretaw (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-09 · No cessation recorded

Source record 141012899
Show 4 ceased records
Lss Waste Management Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-09 · Ceased 2020-09-09

Source record 137500062
Lss Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-24 · Ceased 2020-09-09

Source record 144892890
JW
Mrs Johanne Louise WoolfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-31 · Ceased 2019-10-24

Source record 137111194
NW
Mr Nigel Charles WoolfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-10-24

Source record 144821897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AP
Andrew PaineCurrent secretary
Appointed 2022-07-14 · 4 yrs
+4 others
AP
Andrew PaineCurrent director
Appointed 2022-07-14 · 4 yrs · Director
+18 others
EW
Eamon WatersCurrent director
Appointed 2020-09-09 · 6 yrs · Director
+10 others
Show 7 historical appointments
RW
Robert WatersResigned director
Resigned 2021-07-12 · Company Director
EW
Eamon WatersResigned secretary
Resigned 2020-09-09 · 1 yr
BM
Brian MccabeResigned director
Resigned 2020-09-09 · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-01-09
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-01-09
JW
Johanne WoolfordResigned secretary
Resigned 2004-01-09 · 16 yrs
NW
Nigel WoolfordResigned director
Resigned 2004-01-09 · 16 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active