Ls6 Properties Limited. Head office in Leeds. Check Director.

Ls6 Properties Limited, Leeds

Ls6 Properties Limited is a private limited company. Formerly, it was named Central Headingley Properties Limited (it was changed on 2005-11-09). Registered at 44 Wood Lane, Chapel Allerton, Leeds LS7 3SD, the above-mentioned 18 years old enterprise was incorporated on 2005-10-13 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this business: Nicole D. (appointed on 15 October 2022), Robert-Ian N. (appointed on 13 May 2017), Christopher N. (appointed on 17 October 2005). Moving on to the secretaries (1 in total), we can name: Petra-Elinor N. (appointed on 17 October 2005).

About
Name: Ls6 Properties Limited
Number: 05591478
Incorporation date: 2005-10-13
End of financial year: 31 October


Address:	44 Wood Lane Chapel Allerton Leeds LS7 3SD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Petra N.

31 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Christopher N.

13 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	-	-	-	-	9,328	-	-	-
Fixed Assets	-	-	-	-	445,059	445,059	445,059	445,059	600,000	700,000	700,000	700,000
Total Assets Less Current Liabilities	548	1,705	691	777	434,211	439,627	433,717	438,196	450,741	665,803	694,907	693,992
Number Shares Allotted	-	2	2	2	-	2	-	-	-	-	-	-
Shareholder Funds	548	1,705	691	777	1,217	6,633	-	-	-	-	-	-
Tangible Fixed Assets	445,092	445,084	445,078	445,073	445,059	445,059	-	-	-	-	-	-

The deadline for Ls6 Properties Limited confirmation statement filing is 2024-10-19. The previous one was filed on 2023-10-05. The target date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Petra N. who has 1/2 or less of shares, 1/2 or less of voting rights. Christopher N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	250.00 GBP is the capital in company's statement on 2022/10/31 filed on: 17th, October 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	250.00 GBP is the capital in company's statement on 2022/10/31 filed on: 17th, October 2023 \| capital	Free Download (4 pages)
AP01	New director appointment on 2022/10/15. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 22nd, July 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/11/30 filed on: 10th, July 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/05/13. filed on: 13th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/13 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/13 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/13 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/13 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/06 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/13 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/13 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 18th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 18th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/10/07 from: 44 wood lane chapel alelrton leeds LS7 3SD filed on: 18th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/10/07 from: 44 wood lane chapel alelrton leeds LS7 3SD filed on: 18th, October 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/10/17. Value of each share 0.001 £. filed on: 8th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005/10/17. Value of each share 0.001 £. filed on: 8th, December 2006 \| capital	Free Download (1 page)
CERTNM	Company name changed central headingley properties li mitedcertificate issued on 09/11/05 filed on: 9th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed central headingley properties li mitedcertificate issued on 09/11/05 filed on: 9th, November 2005 \| change of name	Free Download (2 pages)
288b	On 2005/10/17 Secretary resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/17 Secretary resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/17 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/17 Director resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/17 Director resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/17 Director resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/17 Director resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 17/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 17th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 17th, October 2005 \| address	Free Download (1 page)
288a	On 2005/10/17 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, October 2005 \| incorporation	Free Download (11 pages)

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