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TCH (LEEDS) LIMITED (07069946)

TCH (LEEDS) LIMITED (07069946) is an active UK company. incorporated on 8 November 2009. with registered office in West Yorkshire. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TCH (LEEDS) LIMITED has been registered for 16 years. Current directors include HUGHES, Lyn Thomas, LUXTON, John Richard, MARSDEN, Stephen Alexander.

Company Number
07069946
Status
active
Type
ltd
Incorporated
8 November 2009
Age
16 years
Address
Flat 4 Thornlea Court West Park Drive, West Yorkshire, LS16 5LY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HUGHES, Lyn Thomas, LUXTON, John Richard, MARSDEN, Stephen Alexander
SIC Codes
68209

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Introduction
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TCH (LEEDS) LIMITED

TCH (LEEDS) LIMITED is an active company incorporated on 8 November 2009 with the registered office located in West Yorkshire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TCH (LEEDS) LIMITED was registered 16 years ago.(SIC: 68209)

Status

active

Active since 16 years ago

Company No

07069946

LTD Company

Age

16 Years

Incorporated 8 November 2009

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 1 November 2025 (6 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

Flat 4 Thornlea Court West Park Drive Leeds West Yorkshire, LS16 5LY,

Timeline

8 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
New Owner
Mar 18
New Owner
Mar 18
New Owner
Mar 18
New Owner
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Owner Exit
Aug 25
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MARSDEN, Stephen Alexander

Active
Thornlea Court, LeedsLS16 5LY
Secretary
Appointed 08 Nov 2009

HUGHES, Lyn Thomas

Active
Thornlea Court, LeedsLS16 5LY
Born June 1964
Director
Appointed 08 Nov 2009

LUXTON, John Richard

Active
118 Becketts Park Drive, LeedsLS6 3PL
Born July 1944
Director
Appointed 12 Aug 2025

MARSDEN, Stephen Alexander

Active
Thornlea Court, LeedsLS16 5LY
Born June 1960
Director
Appointed 08 Nov 2009

LUXTON, Katie Victoria

Resigned
Thornlea Court, LeedsLS16 5LY
Born September 1971
Director
Appointed 08 Nov 2009
Resigned 12 Aug 2025

Persons with significant control

4

3 Active
1 Ceased

Mr John Richard Luxton

Active
Becketts Park Drive, LeedsLS6 3PL
Born July 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Aug 2025

Miss Katie Victoria Luxton

Ceased
West Park Drive, LeedsLS16 5LY
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 Mar 2018
Ceased 12 Aug 2025

Mr Lyn Thomas Hughes

Active
West Park Drive, LeedsLS16 5LY
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 Mar 2018

Mr Stephen Alexander Marsden

Active
West Park Drive, LeedsLS16 5LY
Born June 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 Mar 2018
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
1 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
16 August 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
16 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
16 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2020
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
15 November 2019
PSC09Update to PSC Statements
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
2 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 March 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2015
AR01AR01
Accounts With Accounts Type Dormant
1 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Made Up Date
27 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Made Up Date
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Made Up Date
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Made Up Date
4 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2010
AR01AR01
Incorporation Company
8 November 2009
NEWINCIncorporation