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Leodis Leeds Limited

10226271

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 10/06/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sean Thomas Mckeown

director · Since 10/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 70 other boards

Mr George Nicholas Shweiry

director · Since 10/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Sean Thomas Mckeown

director · Since 10/06/2016

British · England · Age 56

George Nicholas Shweiry

director · Since 10/06/2016

British · England · Age 60

Former

Mwlaw Services Limited

corporate secretary · Resigned 19/04/2022

Persons with Significant Control

Leodis Leeds Borrower Limited

75–100% shares
75–100% votes

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 10271435 · England And Wales · Limited

Notified 19/07/2016

Former PSCs

Arlington Advisors Limited

Ceased 19/07/2016

Charges2 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 03/04/2019Registered 10/04/2019
Charge
satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I

Created 19/08/2016Registered 31/08/2016Satisfied 01/06/2023
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I

Created 18/08/2016Registered 30/08/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13rd Floor Paternoster House
2026-08-15

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-08-15

LONDON

officer appointedMCKEOWN, Sean Thomas
2026-08-15
officer appointedSHWEIRY, George Nicholas
2026-08-15