LEODIS LEEDS BORROWER LIMITED
Overview
| Company Name | LEODIS LEEDS BORROWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10271435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEODIS LEEDS BORROWER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEODIS LEEDS BORROWER LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEODIS LEEDS BORROWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LEODIS LEEDS BORROWER LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for LEODIS LEEDS BORROWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mwlaw Services Limited as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||
Change of details for Leodis Leeds Holding (2016) Plc as a person with significant control on Apr 19, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr George Nicholas Shweiry on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Thomas Mckeown on Apr 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Apr 19, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mwlaw Services Limited on Mar 29, 2021 | 1 pages | CH04 | ||
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on Mar 29, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Director's details changed for Mr Sean Thomas Mckeown on Nov 28, 2017 | 2 pages | CH01 | ||
Notification of Leodis Leeds Holding (2016) Plc as a person with significant control on Aug 11, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Jul 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of LEODIS LEEDS BORROWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Sean Thomas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | United Kingdom | Australian,British | Director | 213998530001 | ||||||||
| SHWEIRY, George Nicholas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | England | British | Director | 173764540001 | ||||||||
| MWLAW SERVICES LIMITED | Secretary | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom |
| 150109350001 |
Who are the persons with significant control of LEODIS LEEDS BORROWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leodis Leeds Holding (2016) Plc | Aug 11, 2016 | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom | No | ||||||||||
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Natures of Control
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| Leodis Leeds Holding Limited | Jul 11, 2016 | 11 Pilgrim Street EC4V 6RN London Second Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0