Sheffield Lep Limited

Active06084791 Private limited company
Incorporated
6 February 2007 (19 years)
Previously known as
Tradeglobal Limited (until 12 March 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Falkirk Schools Gateway HC Limited · more companies
British
Born April 1979 (47)
Director · Appointed 6 October 2021
British
Born June 1968 (58)
Director · Appointed 7 December 2020
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Corporate Secretary · Appointed 1 July 2012
Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies
Officer history (34 former)
31 May 2024
Resigned Mcerlane, Andrew John as Director
31 May 2024
Appointed Woodburn, Neil Andrew as Director
3 January 2023
Resigned Holden, Mark Geoffrey David as Director
3 January 2023
Appointed Mcerlane, Andrew John as Director
6 October 2021
Appointed Sheikh, Mark Amer as Director
14 May 2021
Resigned Doyle, John Anthony as Director
14 May 2021
Resigned Sheikh, Amer Mark as Director
7 December 2020
7 December 2020
Appointed Thorne, Alexander Victor as Director
2 August 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
12 September 2018
Resigned Quaife, Geoffrey Alan as Director
19 September 2014
Resigned Hanson, Gerard Eugene as Director
24 January 2014
Resigned Percival, Andrew as Director
24 January 2014
Resigned Snow, William Henry as Director
1 October 2013
Appointed Sheikh, Amer Mark as Director
1 October 2013
Resigned Sinclair, Graham as Director
1 October 2013
Appointed Doyle, John Anthony as Director
1 October 2013
Resigned Prentice, Alena as Director
22 July 2013
Resigned Shah, Sinesh Ramesh as Director
28 June 2013
Resigned Blanchard, David Graham as Director
28 June 2013
Appointed Hanson, Gerard Eugene as Director
22 April 2013
Resigned Goodridge, Paul Andrew as Director
14 September 2012
Resigned Waddington, Adam George as Director
14 September 2012
Appointed Blanchard, David Graham as Director
14 September 2012
Appointed Shah, Sinesh Ramesh as Director
14 September 2012
Resigned Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
4 July 2012
Appointed Holden, Mark Geoffrey David as Director
1 July 2012
Resigned Duck, Andrew Neil as Secretary
1 July 2012
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
23 January 2012
Appointed Blanchard, David Graham as Director
17 October 2011
Resigned Cooper, Phillip John as Director
14 October 2011
Appointed Snow, William Henry as Director
1 September 2011
Appointed Waddington, Adam George as Director
1 September 2011
Appointed English, Nick Stuart as Director
11 August 2011
Resigned Cashin, Benjamin Matthew as Director
30 June 2011
Resigned Bonsall, Margaret Ruth as Director
1 January 2011
Appointed Duck, Andrew Neil as Secretary
31 December 2010
Resigned Owen, Stephen as Secretary
12 November 2010
Appointed Sinclair, Graham as Director
12 November 2010
Resigned Mucklow, Peter Carl as Director
19 April 2010
Appointed Prentice, Alena as Director
19 April 2010
Appointed Mucklow, Peter Carl as Director
16 March 2010
Resigned Peat, Mark Thomas Francis as Director
16 March 2010
Resigned Holmesmith, Simon John as Director
19 January 2010
Resigned Cashin, Benjamin Matthew as Director
19 January 2010
Appointed Cashin, Benjamin Matthew as Director
19 January 2010
Appointed Bonsall, Margaret Ruth as Director
19 October 2009
Appointed Owen, Stephen as Secretary
19 October 2009
Resigned Miller, Philip as Secretary
11 July 2008
Resigned Lindsay, David Boyd as Director
11 July 2008
Appointed Cashin, Benjamin Matthew as Director
9 July 2008
Appointed Holmesmith, Simon John as Director
16 June 2008
Appointed Miller, Philip as Secretary
16 June 2008
Resigned Jenkinson, Louisa Jane as Secretary
16 January 2008
Appointed Percival, Andrew as Director
16 January 2008
Resigned Restall, George Henry as Director
8 October 2007
Appointed Goodridge, Paul Andrew as Director
8 October 2007
Appointed Quaife, Geoffrey Alan as Director
8 October 2007
Resigned Woodhams, Mark Richard as Director
8 October 2007
Resigned Bannister, Paul Alan as Director
17 July 2007
Appointed Lindsay, David Boyd as Director
17 July 2007
Appointed Cooper, Phillip John as Director
17 July 2007
Appointed Peat, Mark Thomas Francis as Director
17 July 2007
Appointed Restall, George Henry as Director
19 February 2007
Appointed Bannister, Paul Alan as Director
19 February 2007
Appointed Woodhams, Mark Richard as Director
19 February 2007
Appointed Jenkinson, Louisa Jane as Secretary
19 February 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 February 2007
Resigned Luciene James Limited as Corporate Nominee Director
6 February 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 February 2007
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6555131
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 8109112

Filings 145

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
2 June 2026Registered office address changed
2 June 2026Secretary's details changed
2 February 2026Confirmation statement with no updates2 February 2026
2 October 2025Full accounts31 March 2025
Show all 145 filings

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