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Leeds Independent Living Accommodation Company Holdings Limited

06450217

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, PRESTON, PR2 2YP
Incorporated 11/12/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew George Speer

director · Since 28/04/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Pario Limited

secretary · Since 01/07/2011

BRITISH

Also on 66 other boards

Mr Alexander Toby Shedden Parry

director · Since 22/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 61 other boards

Mr Andrew Lunn

director · Since 03/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Alastair William Hopps

director · Since 07/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Carl Barry Wright Bsc Hons Mrics

director · Since 03/11/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mrs Annette Stevens

director · Since 14/03/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Jack Lunn (Properties) Limited

25–50% shares

Windsor House, Cornwall Road, Harrogate, HG1 2PW

Reg: 00690539 · England And Wales · Uk Private Company

Notified 06/04/2016

Civic Pfi Investments Limited

25–50% shares

4, Greengate, Cardale Park, Harrogate, HG3 1GY

Reg: 07992338 · England And Wales · Uk Private Company

Notified 06/04/2016

Progress Care Housing Association

25–50% shares

Sumner House, King Street, Leyland, PR25 2LW

Reg: 28761r · England And Wales · Uk Co-Operative And Community Benefit Society

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES ON THE

Created 09/06/2008Registered 14/06/2008