Leodis Leeds Limited

10226271

active

Private Limited Company

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, 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: 10/06/2025

Due 24/06/2026

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 55

Also on 70 other boards

Mr George Nicholas Shweiry

director · Since 10/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

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