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 | No |
| 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 | 19th Floor 51 Lime Street EC3M 7DQ London 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, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LEEDS UK OPCO LTD?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for LEEDS UK OPCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Elisabeth Rachael Macdonald as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Michael West as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Alexander James Michael West as a director on May 27, 2026 | 2 pages | AP01 | ||
Appointment of Mr. Thomas William Devaney as a director on May 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander James Michael West as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Webber as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 23 pages | AA | ||
Appointment of Mr Alexander James Michael West as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr Thomas Ward as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Registration of charge 141238160003, created on Sep 17, 2025 | 34 pages | MR01 | ||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jul 17, 2025 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Director's details changed for Mr John Webber on May 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 282490030001 | |||||||||
| DEVANEY, Thomas William, Mr. | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | Irish | 247330420001 | |||||||||
| MACDONALD, Elisabeth Rachael | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 348224390001 | |||||||||
| WARD, Thomas | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 253153530001 | |||||||||
| 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 | 290566790001 | |||||||||
| WEBBER, John | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | British | 265248160001 | |||||||||
| WEST, Alexander James Michael | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 329739390001 | |||||||||
| WEST, Alexander James Michael | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 329739390001 |
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 |
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