LABURNUM LIMITED

dissolved Company number 03770230

Private Limited by Shares · Incorporated on 13th May 1999 · Closed on 3rd Jun 2025

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SIC code: 82990
Registered office: Leeds, LS1 2JT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LABURNUM LIMITED is a private limited by shares company based in Leeds. It was incorporated on 13th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

37 Companies at address View all 537 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louise Barnes	Director	16th Nov 2016	This company	British	—

Other companies at this address

View all 36

Company	Number	Incorporated	Status
LEEDS LEGAL CONSULTING LTD	15046654	3rd Aug 2023	active
INTERCASH HOLDINGS UK LIMITED	12776195	29th Jul 2020	active
PARK DRIVE TRADING LTD	12705766	30th Jun 2020	dissolved
CORNER CONNECT LTD	12336507	27th Nov 2019	dissolved
JOLLY RASCALS LIMITED	12303157	7th Nov 2019	dissolved

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th May 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

13th May 1999 Company incorporated
13th May 1999 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
13th May 1999 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
13th May 1999 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
13th May 1999 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
13th May 1999 FIDSEC LIMITED appointed as Corporate secretary
13th May 1999 Michael Brown appointed as Director
13th May 1999 Rudiger Falla appointed as Director
13th May 1999 James Arklie appointed as Director
2nd Oct 2000 Michael Brown resigned as Director
2nd Oct 2000 Rudiger Falla resigned as Director
2nd Oct 2000 PDL LIMITED appointed as Director
17th Jan 2002 ADL TWO LIMITED appointed as Corporate director
17th Jan 2002 James Arklie resigned as Director
1st Sep 2003 ADL ONE LIMITED appointed as Corporate director
1st Sep 2003 PDL LIMITED resigned as Director
19th Sep 2008 Martyn Russell appointed as Director
16th Nov 2016 ADL ONE LIMITED resigned as Corporate director
16th Nov 2016 ADL TWO LIMITED resigned as Corporate director
16th Nov 2016 FIDSEC LIMITED resigned as Corporate secretary
16th Nov 2016 Louise Barnes appointed as Director
16th Nov 2016 Martyn Russell resigned as Director
16th Nov 2016 John Field appointed as Director
16th Nov 2016 John Field appointed as Secretary
16th Nov 2016 Richard Field appointed as Director
26th Jun 2022 John Field resigned as Director
26th Jun 2022 John Field resigned as Secretary
13th May 2024 Confirmation statement made up
5th Mar 2025 Richard Field resigned as Director

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