LEEDS UK OPCO LTD
Overview
| Company Name | LEEDS UK OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14123816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEDS UK OPCO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEEDS UK OPCO LTD located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEDS UK OPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LEEDS UK OPCO LTD?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for LEEDS UK OPCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 141238160002, created on Sep 13, 2024 | 10 pages | MR01 | ||||||||||||||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Jul 17, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr John Webber as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leonardus Willemszoon Hertog as a director on Jun 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Link Company Matters Limited as a secretary on Nov 11, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Nov 18, 2022 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 141238160001, created on Jul 22, 2022 | 39 pages | MR01 | ||||||||||||||
Current accounting period extended from May 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEEDS UK OPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEY, Adam Stephen | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | Director | 282490030001 | ||||||||
| WEBBER, John | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | United Kingdom | British | Chartered Accountant | 265248160001 | ||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | EC2V 7NQ London 6th Floor 65 Gresham Street United Kingdom |
| 102944500002 | ||||||||||
| HERTOG, Leonardus Willemszoon | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | Netherlands | Dutch | Director | 290566790001 |
What are the latest statements on persons with significant control for LEEDS UK OPCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LEEDS UK OPCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 13, 2024 Delivered On Sep 13, 2024 | Outstanding | ||
Brief description The leasehold property known as 44 merrion street, leeds, under title number WYK544731. See instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 22, 2022 Delivered On Jul 26, 2022 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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