Torsion (saxton Lane) Limited, Leeds

Torsion (Saxton Lane) Limited is a private limited company. Situated at 1280 Century Way, Thorpe Park, Leeds LS15 8ZB, the above-mentioned 6 years old firm was incorporated on 2018-06-06 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this firm: Juan B. (appointed on 13 September 2023), Andrew F. (appointed on 13 September 2023), Michael K. (appointed on 08 September 2020).
About
Name: Torsion (saxton Lane) Limited
Number: 11401293
Incorporation date: 2018-06-06
End of financial year: 30 June
 
Address: 1280 Century Way
Thorpe Park
Leeds
LS15 8ZB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Oliver N.
13 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Torsion Phoenix (Holdco) Limited
13 September 2023
Address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Company Register Of England & Wales
Registration number 14717255
Nature of control: 25-50% voting rights
25-50% shares
Torsion Developments Limited
8 September 2020 - 13 September 2023
Address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Company Register Of England & Wales
Registration number 11327247
Nature of control: 25-50% voting rights
25-50% shares
Khalbros (Saxton Lane) Limited
8 September 2020 - 13 September 2023
Address 3 Wimpole Street, London, W1G 9SQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Company Register Of England & Wales
Registration number 12814293
Nature of control: 50,01-75% shares
25-50% voting rights
Daniel S.
8 September 2020 - 8 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Daniel S.
6 June 2018 - 8 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 271,607 943,992 10,499,536 18,283,159 29,508,251
Total Assets Less Current Liabilities 1 1 7,843,464 26,847,753 48,210,677

The deadline for Torsion (Saxton Lane) Limited confirmation statement filing is 2024-06-19. The last one was submitted on 2023-06-05. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

6 persons of significant control are indexed in the official register, namely: Oliver N. who has 1/2 or less of shares, 1/2 or less of voting rights. Torsion Phoenix (Holdco) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Century Way, Thorpe Park, LS15 8ZB Leeds, West Yorkshire. Torsion Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Century Way, Thorpe Park, LS15 8ZB Leeds, West Yorkshire.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024 | accounts
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