Company Information for

123 LEEDS LIMITED

BDO LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU,

Company Registration Number

01873281

Private Limited Company

Active

About 123 Leeds Ltd

123 LEEDS LIMITED was founded on 1984-12-19 and has its registered office in Leeds. The organisation's status is listed as "Active". 123 Leeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
123 LEEDS LIMITED
Legal Registered Office
BDO LLP 1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5RU
Other companies in LS11
Previous Names
OPTICAL EXPRESS (SOUTHERN) LIMITED
26/09/2012

Filing Information

Company Number01873281
Date formed1984-12-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2011
Account next due19/12/2012
Latest filing return27/11/2011
Filing return next due25/12/2012
Type of accountsFULL
Last Datalog update:
2019-04-04 11:48:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Ramsay Murdoch Company Secretary ACCOUNTANT 1997-08-15 SCOTLAND
Stewart Mein Director CHARTERED ACCOUNTANT 2008-05-29 UNITED KINGDOM
David Charles Moulsdale Director OPTICIAN 1997-01-13 UNITED KINGDOM
June Moulsdale Director DISPENSING OPTICIAN 2007-01-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graeme Ramsay Murdoch Director 1997-01-13 2000-11-30
Rennie Gardner Director 1997-01-13 1999-04-16
Gordon Moulsdale Director 1997-01-13 1998-10-20
Roger Charles Price Company Secretary 1994-05-03 1997-08-15
Roger Charles Price Director 1994-05-03 1997-08-15
Stephen Keough Director 1996-06-17 1997-06-26
Andrew Daw Director 1996-04-16 1997-04-08
Stewart John Binnie Director 1996-08-01 1997-01-13
Timothy Franey Director 1993-06-23 1997-01-13
Mark Raines Director 1992-03-04 1996-05-01
Brian David Smith Director 1992-10-21 1996-03-31
James Francis Power Director 1991-11-27 1995-05-10
Robert Lancelot Graham Director 1993-09-01 1994-09-20
George William Shand Company Secretary 1992-12-24 1994-05-03
George William Shand Director 1992-08-24 1994-05-03
Spencer Douglas David Compton Director 1991-11-27 1993-06-23
John Robertshaw Director 1991-11-27 1993-06-23
Michael Goldstone Director 1991-11-27 1992-12-31
Jeffrey Graham Coteman Company Secretary 1991-11-27 1992-12-24
Jeffrey Graham Coteman Director 1991-11-27 1992-12-24
Ian Ritchie Director 1991-11-27 1992-12-17
Andrew Stephen Noble Director 1991-11-27 1992-11-30

Related Directorships for Graeme Ramsay Murdoch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Ramsay Murdoch BRIDGEWATER HOSPITAL (MANCHESTER) LIMITEDCompany Secretary 2006-12-12 CURRENT 2006-11-29 Dissolved 2017-12-01
Graeme Ramsay Murdoch DCM (OPTICAL CLINIC) HARLEY STREET LIMITEDCompany Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
Graeme Ramsay Murdoch HMS (665) LIMITEDCompany Secretary 2006-07-05 CURRENT 2006-06-28 Active
Graeme Ramsay Murdoch OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITEDCompany Secretary 2004-03-26 CURRENT 2004-03-22 Active - Proposal to Strike off
Graeme Ramsay Murdoch DCM INVESTMENT HOLDINGS LIMITEDCompany Secretary 2004-02-12 CURRENT 2004-02-04 Active
Graeme Ramsay Murdoch DCM LASER CLINIC LIMITEDCompany Secretary 2003-04-24 CURRENT 2003-03-24 Active - Proposal to Strike off
Graeme Ramsay Murdoch THE FRAME ZONE LIMITEDCompany Secretary 2003-02-05 CURRENT 1998-01-13 Active
Graeme Ramsay Murdoch CRUACH CAPITAL LIMITEDCompany Secretary 2003-01-21 CURRENT 2002-11-29 Active
Graeme Ramsay Murdoch DCM OPTICAL CLINIC PLCCompany Secretary 2002-10-23 CURRENT 2002-07-17 Active - Proposal to Strike off
Graeme Ramsay Murdoch MATLAND LIMITEDCompany Secretary 2002-10-11 CURRENT 1934-07-06 Active
Graeme Ramsay Murdoch OPTICAL INC. LIMITEDCompany Secretary 2001-02-23 CURRENT 2001-02-23 Active
Graeme Ramsay Murdoch OUTCLIN LIMITEDCompany Secretary 2000-04-14 CURRENT 2000-03-14 Active - Proposal to Strike off
Graeme Ramsay Murdoch OPTI WORLD LIMITEDCompany Secretary 1998-01-23 CURRENT 1987-11-25 Active
Graeme Ramsay Murdoch SPECIALEYES LIMITEDCompany Secretary 1997-05-30 CURRENT 1997-02-05 Active - Proposal to Strike off
Graeme Ramsay Murdoch OPTICAL EXPRESS (NORTHERN) LIMITEDCompany Secretary 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
Graeme Ramsay Murdoch OPTICAL EXPRESS (HOLDINGS) LIMITEDCompany Secretary 1996-11-21 CURRENT 1996-10-04 Active
Graeme Ramsay Murdoch OPTICAL EXPRESS (WESTFIELD) LIMITEDCompany Secretary 1995-11-17 CURRENT 1995-11-17 Active
Graeme Ramsay Murdoch OPTICAL EXPRESS LIMITEDCompany Secretary 1995-11-03 CURRENT 1995-11-03 Active
Graeme Ramsay Murdoch OPTICAL EXPRESS (GYLE) LIMITEDCompany Secretary 1994-04-22 CURRENT 1994-04-22 Active
Graeme Ramsay Murdoch DCM (OPTICAL HOLDINGS) LIMITEDCompany Secretary 1994-04-13 CURRENT 1993-09-23 Active

Related Directorships for Stewart Mein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Mein LORENA INVESTMENTS LIMITEDDirector 2015-09-09 CURRENT 2014-11-21 Active
Stewart Mein 104 BELLSHILL SVP LIMITEDDirector 2010-03-05 CURRENT 2010-02-12 Active
Stewart Mein 211 EASTCHEAP SVP LIMITEDDirector 2009-12-24 CURRENT 2009-08-07 Active
Stewart Mein SVP GLOUCESTER LIMITEDDirector 2009-12-24 CURRENT 2009-08-07 Active
Stewart Mein BRIDGEWATER HOSPITAL (MANCHESTER) LIMITEDDirector 2008-05-29 CURRENT 2006-11-29 Dissolved 2017-12-01
Stewart Mein DCM 590 LIMITEDDirector 2008-05-29 CURRENT 2008-03-25 Active
Stewart Mein OPTICAL EXPRESS (GYLE) LIMITEDDirector 2008-05-29 CURRENT 1994-04-22 Active
Stewart Mein OPTICAL EXPRESS (HOLDINGS) LIMITEDDirector 2008-05-29 CURRENT 1996-10-04 Active
Stewart Mein THE FRAME ZONE LIMITEDDirector 2008-05-29 CURRENT 1998-01-13 Active
Stewart Mein OPTICAL EXPRESS (WESTFIELD) LIMITEDDirector 2008-05-29 CURRENT 1995-11-17 Active
Stewart Mein OPTICAL EXPRESS LIMITEDDirector 2008-05-29 CURRENT 1995-11-03 Active
Stewart Mein CRUACH CAPITAL LIMITEDDirector 2008-05-29 CURRENT 2002-11-29 Active
Stewart Mein DCM (OPTICAL HOLDINGS) LIMITEDDirector 2006-03-15 CURRENT 1993-09-23 Active

Related Directorships for David Charles Moulsdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Moulsdale MATLAND LIMITEDDirector 2015-11-17 CURRENT 1934-07-06 Active
David Charles Moulsdale LORENA INVESTMENTS LIMITEDDirector 2015-09-10 CURRENT 2014-11-21 Active
David Charles Moulsdale 104 BELLSHILL SVP LIMITEDDirector 2010-03-05 CURRENT 2010-02-12 Active
David Charles Moulsdale 211 EASTCHEAP SVP LIMITEDDirector 2010-01-11 CURRENT 2009-08-07 Active
David Charles Moulsdale SVP GLOUCESTER LIMITEDDirector 2010-01-11 CURRENT 2009-08-07 Active
David Charles Moulsdale DCM 590 LIMITEDDirector 2008-04-09 CURRENT 2008-03-25 Active
David Charles Moulsdale BRIDGEWATER HOSPITAL (MANCHESTER) LIMITEDDirector 2006-12-12 CURRENT 2006-11-29 Dissolved 2017-12-01
David Charles Moulsdale DCM (OPTICAL CLINIC) HARLEY STREET LIMITEDDirector 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
David Charles Moulsdale HMS (665) LIMITEDDirector 2006-07-05 CURRENT 2006-06-28 Active
David Charles Moulsdale OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITEDDirector 2004-03-26 CURRENT 2004-03-22 Active - Proposal to Strike off
David Charles Moulsdale DCM INVESTMENT HOLDINGS LIMITEDDirector 2004-02-12 CURRENT 2004-02-04 Active
David Charles Moulsdale DCM LASER CLINIC LIMITEDDirector 2003-04-24 CURRENT 2003-03-24 Active - Proposal to Strike off
David Charles Moulsdale THE FRAME ZONE LIMITEDDirector 2003-02-05 CURRENT 1998-01-13 Active
David Charles Moulsdale CRUACH CAPITAL LIMITEDDirector 2003-01-21 CURRENT 2002-11-29 Active
David Charles Moulsdale DCM OPTICAL CLINIC PLCDirector 2002-10-11 CURRENT 2002-07-17 Active - Proposal to Strike off
David Charles Moulsdale OPTICAL INC. LIMITEDDirector 2001-02-23 CURRENT 2001-02-23 Active
David Charles Moulsdale OUTCLIN LIMITEDDirector 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
David Charles Moulsdale SPECIALEYES LIMITEDDirector 1997-05-30 CURRENT 1997-02-05 Active - Proposal to Strike off
David Charles Moulsdale OPTICAL EXPRESS (NORTHERN) LIMITEDDirector 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
David Charles Moulsdale OPTICAL EXPRESS (HOLDINGS) LIMITEDDirector 1996-11-21 CURRENT 1996-10-04 Active
David Charles Moulsdale OPTICAL EXPRESS (WESTFIELD) LIMITEDDirector 1995-11-17 CURRENT 1995-11-17 Active
David Charles Moulsdale OPTICAL EXPRESS LIMITEDDirector 1995-11-03 CURRENT 1995-11-03 Active
David Charles Moulsdale OPTICAL EXPRESS (GYLE) LIMITEDDirector 1994-04-22 CURRENT 1994-04-22 Active
David Charles Moulsdale DCM (OPTICAL HOLDINGS) LIMITEDDirector 1994-04-13 CURRENT 1993-09-23 Active
David Charles Moulsdale OPTI WORLD LIMITEDDirector 1990-04-30 CURRENT 1987-11-25 Active