Tcs (Parliament Street 1) Limited

04768830

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 18/05/2003

Previously known as

Broomco (3183) Limited · until 06/06/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Edward Max Ziff

director · Since 06/06/2003

British · United Kingdom · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

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

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

LLOYDS BANK PLC

Created 22/12/2017Registered 02/01/2018Satisfied 14/07/2023

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/03/2004Registered 31/03/2004Satisfied 09/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

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

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Town Centre House

2026-06-05

TOWN CENTRE HOUSE

post town → Leeds

2026-06-05

LEEDS