Back to search

Leeds Calvert & Daniels Ece Living Gp Limited

10323379

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

LEVEL 5, LONDON, EC3M 3BY
Incorporated 10/08/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Bruno Lewerenz

director · Since 14/10/2022

DIRECTOR

GERMAN · GERMANY · Age 43

Also on 6 other boards

Mr Jan-Hendrik Walloch

director · Since 14/10/2022

DIRECTOR

GERMAN · GERMANY · Age 49

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mr Daniel Anthony Tynan

Ceased 05/06/2020

Mr Alexander Otto

Ceased 14/10/2022

Charges2 outstanding

Charge
outstanding

PRS OPERATIONS LIMITED IN ITS CAPACITY AS THE SECURITY AGENT

Created 05/06/2020Registered 08/06/2020
Charge
outstanding

PRS OPERATIONS LIMITED IN ITS CAPACITY AS THE SECURITY AGENT

Created 05/06/2020Registered 08/06/2020
Charge
satisfied

HSBC BANK PLC

Created 17/11/2016Registered 01/12/2016Satisfied 03/02/2022
Charge
satisfied

HSBC BANK PLC

Created 17/11/2016Registered 24/11/2016Satisfied 03/02/2022
Charge
satisfied

THE HOMES AND COMMUNITIES AGENCY

Created 17/11/2016Registered 22/11/2016Satisfied 03/02/2022
Charge
satisfied

THE HOMES AND COMMUNITIES AGENCY

Created 17/11/2016Registered 22/11/2016Satisfied 03/02/2022