Leodis Leeds Limited. Head office in London. Check Director.

Leodis Leeds Limited, London

Leodis Leeds Limited is a private limited company. Situated at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB, the above-mentioned 7 years old business was incorporated on 2016-06-10 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: George S. (appointed on 10 June 2016), Sean M. (appointed on 10 June 2016).

About
Name: Leodis Leeds Limited
Number: 10226271
Incorporation date: 2016-06-10
End of financial year: 30 June


Address:	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Leodis Leeds Borrower Limited

19 July 2016

Address	3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10271435
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arlington Advisors Limited

10 June 2016 - 19 July 2016

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	08299618
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Leodis Leeds Limited confirmation statement filing is 2024-06-24. The last one was submitted on 2023-06-10. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Leodis Leeds Borrower Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 65 St. Paul's Churchyard, EC4M 8AB London. Arlington Advisors Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 10th, February 2024 \| accounts	Free Download (17 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 10th, February 2024 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 10th, February 2024 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 10th, February 2024 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 10th, February 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, June 2023 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 3rd, February 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 3rd, February 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 3rd, February 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, February 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, January 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
TM02	Tue, 19th Apr 2022 - the day secretary's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 19th Apr 2022. New Address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB. Previous address: Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom filed on: 19th, April 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 19th Apr 2022 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 6th Apr 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Apr 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 7th, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, June 2021 \| accounts	Free Download
CH04	Secretary's name changed on Mon, 29th Mar 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 29th Mar 2021. New Address: Fifth Floor 5 New Street Square London EC4A 3BF. Previous address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom filed on: 29th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 9th, July 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 10th Jun 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102262710003, created on Wed, 3rd Apr 2019 filed on: 10th, April 2019 \| mortgage	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 3rd, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 10th Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 13th, March 2018 \| accounts	Free Download (9 pages)
CH01	On Tue, 28th Nov 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 10th Jun 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (8 pages)
SH01	Capital declared on Thu, 18th Aug 2016: 2.00 GBP filed on: 31st, October 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 102262710002, created on Fri, 19th Aug 2016 filed on: 31st, August 2016 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 102262710001, created on Thu, 18th Aug 2016 filed on: 30th, August 2016 \| mortgage	Free Download
NEWINC	Certificate of incorporation filed on: 10th, June 2016 \| incorporation	Free Download (9 pages)

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