LEYDEN DELTA LIMITED

LEYDEN DELTA LIMITED is an active private limited company, incorporated on 5 December 2013. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Alton Road, Ross-on-wye. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. LEYDEN DELTA LIMITED previously had the company name LEYDEN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5
Address Line 2	ALTON ROAD
Post Town	ROSS-ON-WYE
County	HEREFORDSHIRE
Country	UNITED KINGDOM
Postcode	HR9 5WA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 09/02/2018 onwards:

LEYDEN DELTA LIMITED

Prior to 09/02/2018:

LEYDEN LIMITED

Directors

(The company's officers)

MRS MARIA JOHANNA ALEIDA HELTHUIS

(~62 year old Dutch national)

UNIT 5 ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5WA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 29/08/2023

MR WILLEM MEIJNDERT VAN RIJN

(~62 year old Dutch national)

UNIT 5 ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5WA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 05/12/2013

Shareholders

(Persons of Significant Control)

Mr Willem Meijndert Van Rijn

(~62 year old Dutch national)

Unit 5, Alton Road, Ross-On-Wye, Herefordshire, HR9 5WA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LEYDEN PROPERTY LIMITED

MRS MARIA JOHANNA ALEIDA HELTHUIS
MR WILLEM MEIJNDERT VAN RIJN

MAGNA LABORATORIES LIMITED

MARIA JOHANNA ALEIDA HELTHUIS
MR WILLEM MEIJNDERT VAN RIJN

MAGNA MEDICAL LIMITED

MRS MARIA JOHANNA ALEIDA HELTHUIS
MR WILLEM MEIJNDERT VAN RIJN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)