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Home > England & Wales Companies > THE LEYLAND SOCIETY LIMITED
Company Information for

THE LEYLAND SOCIETY LIMITED

213 CASTLE HILL ROAD, TOTTERNHOE, DUNSTABLE, BEDFORDSHIRE, LU6 2DA,
Company Registration Number
04653772
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Leyland Society Ltd
THE LEYLAND SOCIETY LIMITED was founded on 2003-01-31 and has its registered office in Dunstable. The organisation's status is listed as "Active". The Leyland Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LEYLAND SOCIETY LIMITED
 
Legal Registered Office
213 CASTLE HILL ROAD
TOTTERNHOE
DUNSTABLE
BEDFORDSHIRE
LU6 2DA
Other companies in LU6
 
Filing Information
Company Number 04653772
Company ID Number 04653772
Date formed 2003-01-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 11:52:55
Primary Source:Companies House
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Company Officers of THE LEYLAND SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY SUTCLIFFE
 Company Secretary 2003-01-31
DAVID EDMUND BLAKE BERRY
 Director 2003-01-31
GARY WILLIAM DWYER
 Director 2005-12-06
DONALD EDWARD HILTON
 Director 2009-03-19
JOHN DAVID HOWIE
 Director 2005-09-15
RICHARD LUKEY
 Director 2017-11-27
JOHN HENRY ORMISTON
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY SUTCLIFFE
 Director 2003-01-31 2015-08-01
DAVID JOHN MOORES
 Director 2003-01-31 2014-11-16
ARTHUR RONALD PHILLIPS
 Director 2003-01-31 2014-11-16
NEIL DAVID STEELE
 Director 2012-11-05 2014-02-25
JOHN PHILIP BENNETT
 Director 2012-11-05 2013-04-03
DAVID LUKE BISHOP
 Director 2003-10-19 2012-11-04
TERENCE ARTHUR SPALDING
 Director 2006-12-12 2012-11-04
HAROLD WILLIAM PEERS
 Director 2003-12-02 2008-02-29
ROBERT LINDSLEY KELL
 Director 2005-09-15 2006-09-21
KEITH WATSON
 Director 2003-01-31 2005-02-14
CHRISTOPHER JAMES WOODALL
 Director 2003-12-02 2004-12-31
SLC REGISTRARS LIMITED
 Director 2003-01-31 2004-01-31
NEIL DAVID STEELE
 Director 2003-01-31 2003-04-30
SLC REGISTRARS LIMITED
 Company Secretary 2003-01-31 2003-01-31
SLC CORPORATE SERVICES LIMITED
 Director 2003-01-31 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID HOWIE THE OMNIBUS SOCIETY Director 2003-06-07 CURRENT 1995-07-19 Active
RICHARD LUKEY CDI ALLIANCE LTD Director 2011-04-18 CURRENT 2011-04-18 Active
RICHARD LUKEY ALTAMIRA (YORKSHIRE) LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-12-1531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11DIRECTOR APPOINTED MR WILLIAM PITCHER
2023-12-11DIRECTOR APPOINTED MR COLIN BRAZIER
2023-02-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY ORMISTON
2021-09-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-09-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDMUND BLAKE BERRY
2018-09-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-29AP01DIRECTOR APPOINTED MR RICHARD LUKEY
2017-12-29AP01DIRECTOR APPOINTED MR JOHN HENRY ORMISTON
2017-09-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY SUTCLIFFE
2016-02-02CH01Director's details changed for Mr David Edmund Blake Berry on 2015-08-01
2015-11-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PHILLIPS
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEELE
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORES
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2013-02-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SPALDING
2013-01-28AP01DIRECTOR APPOINTED JOHN PHILIP BENNETT
2013-01-28AP01DIRECTOR APPOINTED NEIL DAVID STEELE
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
2012-02-02AR0131/01/12 NO MEMBER LIST
2011-11-02AA31/07/11 TOTAL EXEMPTION FULL
2011-01-31AR0131/01/11 NO MEMBER LIST
2010-09-25AA31/07/10 TOTAL EXEMPTION FULL
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 28/03/2010
2010-02-02AR0131/01/10 NO MEMBER LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-02-01AD02SAIL ADDRESS CREATED
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SUTCLIFFE / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR SPALDING / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RONALD PHILLIPS / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MOORES / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD HILTON / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DWYER / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUKE BISHOP / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMUND BLAKE BERRY / 01/02/2010
2009-09-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-22288aDIRECTOR APPOINTED DONALD EDUARD HILTON
2009-02-09363aANNUAL RETURN MADE UP TO 31/01/09
2008-10-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR HAROLD PEERS
2008-02-13363aANNUAL RETURN MADE UP TO 31/01/08
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-02-17363sANNUAL RETURN MADE UP TO 31/01/07
2007-01-19288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-25363sANNUAL RETURN MADE UP TO 31/01/06
2006-01-19288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-29288bDIRECTOR RESIGNED
2005-02-21363(288)DIRECTOR RESIGNED
2005-02-21363sANNUAL RETURN MADE UP TO 31/01/05
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-09363sANNUAL RETURN MADE UP TO 31/01/04
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09363(288)DIRECTOR RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-23288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-09288bDIRECTOR RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to THE LEYLAND SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LEYLAND SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LEYLAND SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEYLAND SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of THE LEYLAND SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LEYLAND SOCIETY LIMITED
Trademarks
We have not found any records of THE LEYLAND SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEYLAND SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91012 - Archives activities) as THE LEYLAND SOCIETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LEYLAND SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEYLAND SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEYLAND SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU6 2DA