Leodis Leeds Borrower Limited

10271435

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 11/07/2016

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Sean Thomas Mckeown

director · Since 11/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 70 other boards

Mr George Nicholas Shweiry

director · Since 11/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Sean Thomas Mckeown

director · Since 11/07/2016

British · England · Age 56

George Nicholas Shweiry

director · Since 11/07/2016

British · England · Age 60

Former

Mwlaw Services Limited

corporate secretary · Resigned 19/04/2022

Persons with Significant Control

Leodis Leeds Holding (2016) Plc

75–100% shares

75–100% votes

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

Reg: 10324217 · England And Wales · Limited Company

Notified 11/08/2016

Former PSCs

Leodis Leeds Holding Limited

Ceased 11/08/2016

Charges1 outstanding

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

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 3rd Floor Paternoster House

2026-08-15

3RD FLOOR PATERNOSTER HOUSE

post town → London

2026-08-15

LONDON

officer appointed → MCKEOWN, Sean Thomas

2026-08-15

officer appointed → SHWEIRY, George Nicholas

2026-08-15