Leeds Aaron & Burton Nom2 Limited. Head office in London. Check Director.

Leeds Aaron & Burton Nom2 Limited, London

Leeds Aaron & Burton Nom2 Limited is a private limited company. Once, it was named Ls (A) Nom2 Limited (it was changed on 2020-06-25). Located at Level 5, 20 Fenchurch Street, London EC3M 3BY, the above-mentioned 7 years old business was incorporated on 2016-08-11 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Janne D. (appointed on 04 December 2023), Benjamin S. (appointed on 05 June 2020).

About
Name: Leeds Aaron & Burton Nom2 Limited
Number: 10325997
Incorporation date: 2016-08-11
End of financial year: 31 December


Address:	Level 5 20 Fenchurch Street London EC3M 3BY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Leeds Aaron & Burton Arosa Living Gp Limited

11 August 2016

Address	Level 5 20 Fenchurch Street, Spectrum, London, Salford, EC3M 3BY, England
Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	10323336
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel T.

11 August 2016 - 5 June 2020

Nature of control:	significiant influence or control

The target date for Leeds Aaron & Burton Nom2 Limited confirmation statement filing is 2024-08-24. The most recent one was sent on 2023-08-10. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Leeds Aaron & Burton Arosa Living Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Fenchurch Street, Spectrum, EC3M 3BY London, Salford.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on December 4, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 4, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
AP01	On December 4, 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates August 10, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates August 10, 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
AD01	New registered office address Level 5 20 Fenchurch Street London EC3M 3BY. Change occurred on October 27, 2021. Company's previous address: 5th Floor 20 Fenchurch Street London EC3M 3BY England. filed on: 27th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates August 10, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control June 5, 2020 filed on: 11th, May 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control June 5, 2020 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 5th Floor 20 Fenchurch Street London EC3M 3BY. Change occurred on October 9, 2020. Company's previous address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom. filed on: 9th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 10, 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 1st, July 2020 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 25, 2020 filed on: 25th, June 2020 \| resolution	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU. Change occurred on June 19, 2020. Company's previous address: Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom. filed on: 19th, June 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
AP01	On June 5, 2020 new director was appointed. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
AP01	On June 5, 2020 new director was appointed. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 103259970004, created on June 5, 2020 filed on: 8th, June 2020 \| mortgage	Free Download (57 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates August 10, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 5th, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates August 10, 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates August 10, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control August 13, 2017 filed on: 13th, August 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
AP01	On December 14, 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 103259970003, created on November 17, 2016 filed on: 28th, November 2016 \| mortgage	Free Download (115 pages)
MR01	Registration of charge 103259970002, created on November 17, 2016 filed on: 25th, November 2016 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 103259970001, created on November 17, 2016 filed on: 22nd, November 2016 \| mortgage	Free Download (225 pages)
AA01	Current accounting reference period shortened from August 31, 2017 to June 30, 2017 filed on: 1st, September 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2016 \| incorporation	Free Download (23 pages)
SH01	Capital declared on August 11, 2016: 1.00 GBP capital

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