LD

LEEDS D&B ONE LIMITED

Active

Company number 06145237

Leeds, United Kingdom · Incorporated 8 March 2007

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 25 August 2026

Construction of commercial buildings · SIC 41201

Educational support services · SIC 85600

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

**LEEDS D&B ONE LIMITED** is an active private limited company incorporated on 8 March 2007 and registered in England and Wales. Its registered office is at 1 Park Row, Leeds, LS1 5AB. The company’s principal activities are construction of commercial buildings (41201) and educational support services (85600).

It is wholly owned and controlled by Leeds LEP Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Steven John McGhee (appointed 25 August 2025, resident in Scotland) and David Richard Jones (appointed 15 June 2026, resident in England). Resolis Limited acts as corporate secretary.

The most recent full accounts were made up to 30 September 2025 and the latest confirmation statement to 13 March 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to the termination of one director and the appointment of David Richard Jones on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leeds Lep Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
6 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2025 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Change Sail Address Company With Old Address New Address
Address
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Move Registers To Registered Office Company With New Address
Address
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Accounts With Accounts Type Small
Accounts
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Change Sail Address Company With Old Address New Address
Address
11 February 2022 View
Change Person Secretary Company With Change Date
Officers
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 January 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Move Registers To Sail Company With New Address
Address
12 February 2019 View
Change Sail Address Company With New Address
Address
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Person Secretary Company With Change Date
Officers
13 March 2014 View
Termination Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Appoint Corporate Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Address
13 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Incorporation Company
Incorporation
8 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS1 5AB

STERLING INTERNATIONAL TECHNOLOGY LIMITED
#00093897
dissolved
KOPPERS UK LIMITED
#00227623
active
JOHN COTTON GROUP LIMITED
#00273492
active
TRIPLEX LLOYD LIMITED
#00319762
active
ONESUBSEA ANGOLA LIMITED
#00320535
active
See all companies at LS1 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.