LL

LEODIS LEEDS BORROWER LIMITED

Active

Company number 10271435

London, United Kingdom · Incorporated 11 July 2016

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,454,444
Shares allotted
1
Latest round
18 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Capital table

Updated on 25 March 2026
  • LEODIS LEEDS HOLDING (2016) PLC (100.0%)
  • LEODIS LEEDS HOLDING LIMITED (0.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEODIS LEEDS HOLDING (2016) PLC ORDINARY 2 100.00% 2 100.00%
LEODIS LEEDS HOLDING LIMITED ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Leodis Leeds Holding (2016) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 August 2016

Funding

1 funding round
18 August 2016
ORDINARY · 1 shares allotted
£6,454,444
Total (1 round, 1 shares)
£6,454,444

Filing history

Accounts With Accounts Type Group
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Group
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Small
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Accounts With Accounts Type Small
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Accounts With Accounts Type Small
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2017 View
Capital Allotment Shares
Capital
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Incorporation Company
Incorporation
11 July 2016 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

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