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Leeds Calvert & Daniels Nom1 Limited
10325987
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LEVEL 5, LONDON, EC3M 3BY
Incorporated 11/08/2016
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
On track
Industry
74990
Non-trading companyOfficers
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
Leeds Calvert & Daniels Ece Living Gp Limited
75–100% shares
75–100% votes
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Reg: 10323379 · Companies House · United Kingdom
Notified 11/08/2016
Former PSCs
Mr Daniel Anthony Tynan
Ceased 05/06/2020
Charges1 outstanding
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 25/11/2016Satisfied 03/02/2022
Charge
satisfied
HSBC BANK PLC
Created 17/11/2016Registered 25/11/2016Satisfied 03/02/2022
Charge
satisfied
THE HOMES AND COMMUNITIES AGENCY
Created 17/11/2016Registered 22/11/2016Satisfied 03/02/2022