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Neoligaments Limited

03986513

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Springfield House, White House, Lane, Leeds, West Yorkshire, LS19 7UE
Incorporated 05/05/2000

Previously known as

Xiros Limited · until 06/09/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74990
Non-trading company

Officers

Dr Bahaa Botros Seedhom

director · Since 05/06/2000

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 5 other boards

Dr Jonathan Charles Lorrison

director · Since 02/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Dr Jonathan Charles Lorrison

secretary · Since 02/04/2024

Also on 3 other boards

Bahaa Botros Seedhom

director · Since 05/06/2000

British · England · Age 85

Jonathan Charles Lorrison

secretary · Since 02/04/2024

Jonathan Charles Lorrison

director · Since 02/04/2024

British · England · Age 49

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 05/06/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 05/06/2000

Adrian James Howe

secretary · Resigned 19/05/2011

Adrian James Howe

director · Resigned 19/05/2011

Roland Henney

secretary · Resigned 31/10/2016

Jonathan Mark Joyce

secretary · Resigned 02/04/2024

Jonathan Mark Joyce

director · Resigned 02/04/2024

Persons with Significant Control

Dr Bahaa Botros Seedhom

75–100% shares

British · England · Age 85

Springfield House, White House, West Yorkshire, LS19 7UE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2002Registered 24/12/2002

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Springfield House, White House
2026-07-15

SPRINGFIELD HOUSE, WHITE HOUSE

post townWest Yorkshire
2026-07-15

WEST YORKSHIRE