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Tcs (Residential) Limited

04249007

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 10/07/2001

Previously known as

Tcs (Leyland) Limited · until 22/07/2002
Lupfaw 47 Limited · until 27/09/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Edward Max Ziff

director · Since 27/09/2001

British · United Kingdom · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Lupfaw Formations Limited

corporate director · Resigned 27/09/2001

Lupfaw Secretarial Limited

corporate secretary · Resigned 27/09/2001

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

Christopher Kelly

secretary · Resigned 11/04/2014

Christopher John Kelly

director · 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 Leasehold Investments Limited

75–100% shares

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

Reg: 3684827 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007Satisfied 23/08/2023
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LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007Satisfied 23/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 09/01/2007Satisfied 23/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005Satisfied 23/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 21/09/2005Satisfied 23/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/02/2004Registered 25/02/2004Satisfied 23/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/05/2003Registered 07/05/2003Satisfied 23/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 12/07/2002Satisfied 23/08/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Town Centre House
2026-06-05

TOWN CENTRE HOUSE

post townLeeds
2026-06-05

LEEDS

officer appointedMACNEILL, Stewart
2026-06-05
officer appointedZIFF, Edward Max
2026-06-05