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Neondrive Ltd
15991473
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
28 The Fairway The Fairway, Leeds, LS17 7QT
Incorporated 01/10/2024
Compliance
Last accounts
31/10/2025
micro entity
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
45320
Retail trade of motor vehicle parts and accessoriesOfficers
Mr Theodore Rosenberg
director · Since 01/10/2024
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 19
Also on 2 other boards
Mr Ben Nicholas Rosenberg
director · Since 18/03/2025
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 52
Also on 1 other board
Mr John Douglas Edward Larkin
director · Since 09/03/2026
BRITISH · ENGLAND · Age 73
Also on 6 other boards
Theodore Rosenberg
secretary · Since 01/10/2024
Persons with Significant Control
Mr Zak Reisman
25–50% shares
25–50% votes
English · United Kingdom · Age 18
2 Ash Hill Drive, Ash Hill Drive, Leeds, LS17 8JT
Notified 01/10/2024
Mr Theodore Rosenberg
25–50% shares
25–50% votes
Appoint directors
English · United Kingdom · Age 19
28, The Fairway, Leeds, LS17 7QT
Notified 01/10/2024
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 28 The Fairway The Fairway
2026-08-1428 THE FAIRWAY
post town → Leeds
2026-08-14LEEDS
officer appointed → ROSENBERG, Theodore
2026-08-14officer appointed → LARKIN, John Douglas Edward
2026-08-14officer appointed → REISMAN, Zak
2026-08-14officer appointed → ROSENBERG, Ben Nicholas
2026-08-14officer appointed → ROSENBERG, Theodore
2026-08-14