Lisbon Street (Leeds) Holding Limited

16016172

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

12 HIGH ROAD, DONCASTER, DN4 0PL

Incorporated 14/10/2024

Compliance

Next accounts due

14/07/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64203

Activities of construction holding companies

64209

Activities of other holding companies

Officers

Mr Mark Richard Barnes

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Richard James Bland

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 45 other boards

Mr Trevor Cartner

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 37 other boards

Persons with Significant Control

Mr Richard James Bland

25–50% shares

25–50% votes

Appoint directors

British · England · Age 56

12, High Road, Doncaster, DN4 0PL

Notified 14/10/2024

Mr Mark Richard Barnes

25–50% shares

25–50% votes

Appoint directors

British · England · Age 58

12, High Road, Doncaster, DN4 0PL

Notified 14/10/2024

Mr Trevor Cartner

25–50% shares

25–50% votes

Appoint directors

British · England · Age 66

12, High Road, Doncaster, DN4 0PL

Notified 14/10/2024

Charges2 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/02/2026Registered 12/02/2026

Charge

outstanding

OXANE PARTNERS LIMITED AS SECURITY AGENT

Created 30/10/2024Registered 06/11/2024