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Sheffield Lep Limited

06084791

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 06/02/2007

Previously known as

Tradeglobal Limited · until 12/03/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Semperian Group Secretariat Services Limited

secretary · Since 01/07/2012

Also on 25 other boards

Mr Alexander Victor Thorne

director · Since 07/12/2020

ASSET MANAGEMENT ASSOCIATE

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Mark Amer Sheikh

director · Since 06/10/2021

HEAD OF SERVICE - BUSINESS STRATEGY

BRITISH · UNITED KINGDOM · Age 58

Mr Neil Andrew Woodburn

director · Since 31/05/2024

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Semperian Group Secretariat Services Limited

corporate secretary · Since 01/07/2012

Reg: 08079027

Also on 25 other boards

Alexander Victor Thorne

director · Since 07/12/2020

British · United Kingdom · Age 37

Mark Amer Sheikh

director · Since 06/10/2021

British · United Kingdom · Age 58

Neil Andrew Woodburn

director · Since 31/05/2024

British · England · Age 47

Former

Luciene James Limited

corporate nominee director · Resigned 19/02/2007

The Company Registration Agents Limited

corporate nominee secretary · Resigned 19/02/2007

Mark Richard Woodhams

director · Resigned 08/10/2007

Paul Alan Bannister

director · Resigned 08/10/2007

George Henry Restall

director · Resigned 16/01/2008

Louisa Jane Jenkinson

secretary · Resigned 16/06/2008

David Boyd Lindsay

director · Resigned 11/07/2008

Philip Miller

secretary · Resigned 19/10/2009

Benjamin Matthew Cashin

director · Resigned 19/01/2010

Mark Thomas Francis Peat

director · Resigned 16/03/2010

Simon John Holmesmith

director · Resigned 16/03/2010

Peter Carl Mucklow

director · Resigned 12/11/2010

Stephen Owen

secretary · Resigned 31/12/2010

Margaret Ruth Bonsall

director · Resigned 30/06/2011

Benjamin Matthew Cashin

director · Resigned 11/08/2011

Phillip John Cooper

director · Resigned 17/10/2011

Andrew Neil Duck

secretary · Resigned 01/07/2012

Nick Stuart English

director · Resigned 01/08/2012

Adam George Waddington

director · Resigned 14/09/2012

David Graham Blanchard

director · Resigned 14/09/2012

Paul Andrew Goodridge

director · Resigned 22/04/2013

David Graham Blanchard

director · Resigned 28/06/2013

Sinesh Ramesh Shah

director · Resigned 22/07/2013

Alena Prentice

director · Resigned 01/10/2013

Graham Sinclair

director · Resigned 01/10/2013

Andrew Percival

director · Resigned 24/01/2014

William Henry Snow

director · Resigned 24/01/2014

Gerard Eugene Hanson

director · Resigned 19/09/2014

Geoffrey Alan Quaife

director · Resigned 12/09/2018

Sarah Elisabeth Madeleine Favre

director · Resigned 07/12/2020

John Anthony Doyle

director · Resigned 14/05/2021

Amer Mark Sheikh

director · Resigned 14/05/2021

Mark Geoffrey David Holden

director · Resigned 03/01/2023

Andrew John Mcerlane

director · Resigned 31/05/2024

Persons with Significant Control

Infrastructure Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 6555131 · Companies House · Corporate

Notified 06/04/2016

Infrared Infrastructure Yield Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 8109112 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TAYLOR WOODROW CONSTRUCTION LIMITED

Created 31/07/2007Registered 02/08/2007

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Ninth Floor
2026-07-06

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-06

BRISTOL

postcodeBS1 6NP
2026-07-06

BS1 4DJ