LEEDS AND LONDON HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01578840
Status: ACTIVE
Incorporated / age: 10 August 198145 years
Registered office: 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HY
Accounts due: 31 October 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HY
Nature of business
Development of building projects
Activities of head offices
Previous company names
UNDERSKY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
24 May 2001
Practitioners
- Julian Whale
  Insolvency practitioner
  Appointed
  11 September 2001
  Ceased to act
  16 October 2001
- Peter Terry
  Insolvency practitioner
  Appointed
  11 September 2001
  Ceased to act
  16 October 2001
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWELL, Robert Simon ACTIVE	Secretary	01 Apr 2001				44, Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HY, England
MUNRO, Alexander Ellis ACTIVE	Director	01 Mar 2023		England	February 1967	Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
ROWELL, Robert Simon ACTIVE	Director	01 Apr 2001		United Kingdom	March 1958	44, Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HY, England
SPENCER, Victoria Louisa RESIGNED	Secretary	29 Aug 2000	31 Mar 2001			2 Smith Street, Cottingley, Bingley, West Yorkshire, BD16 1SG
WINDLE, John Michael RESIGNED	Secretary		03 Jun 1997			7 Horton Lodge, Horton In Craven, Skipton, North Yorkshire, BD23 3JX
WEST YORKSHIRE REGISTRARS LTD RESIGNED	Secretary	03 Jun 1997	29 Aug 2000			15 Salem Street, Bradford, West Yorkshire, BD1 4QH
BENNETT, Kay Anne RESIGNED	Director		31 Mar 2001		November 1951	Birdcage Court, Birdcage Walk, Otley, West Yorkshire, LS21 3HH
HAYTER, Richard James RESIGNED	Director	19 Jan 2012	09 May 2012	England	August 1954	Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH
SPENCER, Kenneth Anthony RESIGNED	Director	30 Mar 2000	14 Apr 2011	South Africa	September 1949	Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH
SPENCER, Kenneth Anthony RESIGNED	Director		12 Oct 1992		September 1949	8 Lake View Court, Roundhay, Leeds, West Yorkshire, LS8 2TX
SPENCER, Victoria Louisa RESIGNED	Director	10 Apr 1997	31 Mar 2001		February 1970	2 Smith Street, Cottingley, Bingley, West Yorkshire, BD16 1SG
WINDLE, John Michael RESIGNED	Director		03 Jun 1997	United Kingdom	April 1956	7 Horton Lodge, Horton In Craven, Skipton, North Yorkshire, BD23 3JX
WORRALL, Leanne RESIGNED	Director	19 Oct 2006	19 Jan 2012	United Kingdom	January 1976	Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH

ROWELL, Robert Simon ACTIVE
Role: Secretary
Appointed on: 01 Apr 2001
Address: 44, Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HY, England

MUNRO, Alexander Ellis ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: February 1967
Address: Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

ROWELL, Robert Simon ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 44, Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HY, England

SPENCER, Victoria Louisa RESIGNED
Role: Secretary
Appointed on: 29 Aug 2000
Resigned on: 31 Mar 2001
Address: 2 Smith Street, Cottingley, Bingley, West Yorkshire, BD16 1SG

WINDLE, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1997
Address: 7 Horton Lodge, Horton In Craven, Skipton, North Yorkshire, BD23 3JX

WEST YORKSHIRE REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 29 Aug 2000
Address: 15 Salem Street, Bradford, West Yorkshire, BD1 4QH

BENNETT, Kay Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: November 1951
Address: Birdcage Court, Birdcage Walk, Otley, West Yorkshire, LS21 3HH

HAYTER, Richard James RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 09 May 2012
Country of Residence: England
Date of birth: August 1954
Address: Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH

SPENCER, Kenneth Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 14 Apr 2011
Country of Residence: South Africa
Date of birth: September 1949
Address: Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH

SPENCER, Kenneth Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: September 1949
Address: 8 Lake View Court, Roundhay, Leeds, West Yorkshire, LS8 2TX

SPENCER, Victoria Louisa RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 31 Mar 2001
Date of birth: February 1970
Address: 2 Smith Street, Cottingley, Bingley, West Yorkshire, BD16 1SG

WINDLE, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 7 Horton Lodge, Horton In Craven, Skipton, North Yorkshire, BD23 3JX

WORRALL, Leanne RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
08 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied
21 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1988	Satisfied
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1987	Satisfied
16 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1984	Satisfied
24 Jun 1984	Satisfied
30 Nov 1983	Satisfied
08 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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