Leazes Terrace Limited, Newcastle Upon Tyne
Leazes Terrace Limited is a private limited company. Located at Asama Court Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD, this 5 years old business was incorporated on 2019-02-06 and is categorised as "residents property management" (SIC code: 98000).4 directors can be found in this firm: Raj S. (appointed on 06 February 2019), Naresh A. (appointed on 06 February 2019), Akash G. (appointed on 06 February 2019). Among the secretaries (1 in total), we can name: Akash G. (appointed on 06 February 2019).
| About | |
|---|---|
| Name: Leazes Terrace Limited | |
| Number: 11809260 | |
| Incorporation date: 2019-02-06 | |
| End of financial year: 30 October |
| Address: |
Asama Court Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Ssg Property Limited
7 August 2019
| Address | 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | Durham |
| Place registered | Uk Companies House |
| Registration number | 08949488 |
| Nature of control: |
75,01-100% shares |
Union Property Development Limited
6 February 2019 - 7 August 2019
| Address | Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09636025 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-02-29 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 10,860,291 | 12,553,698 | 10,952,767 | 4,715,105 |
| Total Assets Less Current Liabilities | 7,200,143 | 5,813,944 | - | - |
The date for Leazes Terrace Limited confirmation statement filing is 2024-02-19. The last one was sent on 2023-02-05. The deadline for a subsequent statutory accounts filing is 30 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.
2 persons of significant control are listed in the official register, namely: Ssg Property Limited owns over 3/4 of shares. This corporate PSC can be reached at Kingswood Drive, Ponteland, NE20 9PL Newcastle Upon Tyne. Union Property Development Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Silver Fox Way, Cobalt Business Park, NE27 0QJ Newcastle Upon Tyne.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 5th February 2024 filed on: 7th, March 2024 | confirmation statement |
Free Download
(3 pages)
|