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Lelant Quay Limited

Lelant Quay Limited is an active company incorporated on 27 February 2018 with the registered office located in Pudsey, West Yorkshire. Lelant Quay Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11226924
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
68 Uppermoor
Pudsey
LS28 7EX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1969
Director • Property Developer • British • Lives in UK • Born in Jun 1967
Director • Property Developer • British • Lives in England • Born in Nov 1960
Mr Guy Trevor Parker
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnsew Developments Limited
Guy Trevor Parker and Mrs Margarida Maria Da Silva Joao Clarke are mutual people.
Active
Arke Developments Ltd
Mrs Margarida Maria Da Silva Joao Clarke is a mutual person.
Active
Harvey's Yard Management Company Limited
Guy Trevor Parker is a mutual person.
Active
Hayle South Quay Limited
Guy Trevor Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£144.25K
Increased by £4.51K (+3%)
Total Liabilities
-£29.15K
Decreased by £7.92K (-21%)
Net Assets
£115.1K
Increased by £12.44K (+12%)
Debt Ratio (%)
20%
Decreased by 6.32% (-24%)
Latest Activity
Mr Guy Trevor Parker Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Simon Peter Clarke Details Changed
7 Months Ago on 27 Jan 2025
Mr Guy Trevor Parker (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr Simon Peter Clarke (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Mrs Louise Eileen Parker Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mrs Margarida Maria Da Silva Joao Clarke Appointed
1 Year 7 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Mr Guy Trevor Parker on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mr Guy Trevor Parker as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Simon Peter Clarke on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mr Simon Peter Clarke as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Appointment of Mrs Louise Eileen Parker as a director on 26 January 2024
Submitted on 26 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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