Introduction
Watch Company
A
ALMERO LEEDS LIMITED
ALMERO LEEDS LIMITED is an active company incorporated on 29 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALMERO LEEDS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10841832
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
First Floor 52 Grosvenor Gardens Victoria London, SW1W 0AU,
Previous Addresses
Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU United Kingdom
From: 29 June 2017To: 16 October 2025
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SINFIELD, Lucy
Active52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 19 Oct 2017
SINFIELD, Lucy
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
19 Oct 2017
Active
FRANKS, Anthony James
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1989
Director
Appointed 29 Jun 2017
FRANKS, Anthony James
52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1989
Director
29 Jun 2017
Active
STEYN, Louis Almero
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born October 1988
Director
Appointed 29 Jun 2017
STEYN, Louis Almero
52 Grosvenor Gardens, LondonSW1W 0AU
Born October 1988
Director
29 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
16 Bath Row, StamfordPE9 2QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2017
Almero Holdings Uk Limited
16 Bath Row, StamfordPE9 2QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2017
Active
Filing History
37
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2023
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
6 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2020
5 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2018
12 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2017