SIEDLER LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIEDLER LTD.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10490078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIEDLER LTD.?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is SIEDLER LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIEDLER LTD.?

    Previous Company Names
    Company NameFromUntil
    NEA429 H LTDNov 22, 2016Nov 22, 2016

    What are the latest accounts for SIEDLER LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SIEDLER LTD.?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for SIEDLER LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sl24 Ltd. as a secretary on Oct 22, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Change of details for Mr. Lucas Hartmann as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Director's details changed for Mr. Lucas Hartmann on Jul 01, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mr. Lucas Hartmann as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Director's details changed for Mr. Lucas Hartmann on Aug 01, 2023

    2 pagesCH01

    Change of details for Mr. Lucas Hartmann as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of SIEDLER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTMANN, Lucas, Mr.
    Eggstr.
    8134 Adliswil
    14f
    Switzerland
    Director
    Eggstr.
    8134 Adliswil
    14f
    Switzerland
    SwitzerlandGerman174021970004
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    219005680001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    Director
    80799 Munich
    Amalienstr. 71
    Germany
    GermanyGerman120917760002

    Who are the persons with significant control of SIEDLER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Lucas Hartmann
    Eggstr.
    8134 Adliswil
    14f
    Switzerland
    Apr 11, 2017
    Eggstr.
    8134 Adliswil
    14f
    Switzerland
    No
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    Nov 22, 2016
    80799 Munich
    Amalienstr. 71
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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