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Tcs Piccadilly Limited
04317396
active
ltd
england wales
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 06/11/2001
Previously known as
Broomco (2730) Limited · until 17/12/2001
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
99999
Dormant companyOfficers
Former
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
Town Centre Securities Plc
75–100% shares
Town Centre House, Merrion Centre, Leeds, LS2 8LY
Reg: 623364 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
LLOYDS BANK PLC
Created 21/12/2016Registered 22/12/2016Satisfied 14/07/2023
charge
satisfied
LLOYDS TSB BANK PLC
Created 22/10/2007Registered 01/11/2007Satisfied 23/08/2023
charge
satisfied
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
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Town Centre House
2026-06-06TOWN CENTRE HOUSE
post town → Leeds
2026-06-06LEEDS