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Tcs Leasehold Investments Limited

03684827

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

Town Centre House, Merrion Centre, Leeds, LS2 8LY
Incorporated 16/12/1998

Previously known as

Agentshope Limited · until 22/01/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Edward Max Ziff

director · Since 15/01/1999

British · United Kingdom · Age 66

Benjamin Ziff

director · Since 17/09/2015

British · England · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Craig Stephen Burrow

director · Since 01/01/2023

British · England · Age 47

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 15/01/1999

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 15/01/1999

John Kenneth Leadbeater

director · Resigned 01/02/2001

Duncan Sinclair Syers

director · Resigned 31/12/2001

Karen Lesley Prior

secretary · Resigned 28/03/2002

John Trevor Sutcliffe

secretary · Resigned 29/09/2006

John Trevor Sutcliffe

director · Resigned 29/09/2006

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher John Kelly

director · Resigned 11/04/2014

Christopher John Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Tcs Properties Limited

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 2831154 · Companies House · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/07/2023Registered 07/07/2023
Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2017Registered 29/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2016Registered 22/12/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2009Registered 26/08/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/02/2009Registered 28/03/2009Satisfied 01/08/2018
charge
satisfied

CAPITA IRG TRUSTEES LIMITED (THE TRUSTEE)

Created 18/12/2008Registered 13/01/2009Satisfied 09/09/2023
charge
satisfied

CAPITA IRG TRUSTEES LIMITED

Created 18/12/2008Registered 24/12/2008Satisfied 09/09/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 09/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2005Registered 04/10/2005Satisfied 01/08/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 21/09/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/04/2004Registered 25/05/2004Satisfied 22/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/03/2004Registered 31/03/2004Satisfied 01/08/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2004Registered 25/02/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/05/2003Registered 07/05/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 12/07/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2001Registered 12/07/2001Satisfied 15/08/2005

Change History

officer appointedZIFF, Edward Max
2026-06-06
officer appointedBURROW, Craig Stephen
2026-06-06
officer appointedMACNEILL, Stewart
2026-06-06
officer appointedZIFF, Benjamin
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Town Centre House
2026-06-06

TOWN CENTRE HOUSE

post townLeeds
2026-06-06

LEEDS