Introduction
Watch Company
L
LEO TAVERNS HOLDINGS LIMITED
LEO TAVERNS HOLDINGS LIMITED is an active company incorporated on 10 November 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEO TAVERNS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13007156
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Regency Court 62-66 Deansgate Manchester, M3 2EN,
Previous Addresses
136 Flapper Fold Lane Atherton Manchester M46 0HA England
From: 10 November 2020To: 10 January 2022
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Capital Update
Apr 21
Capital Statement Capital Company With D...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KILLICK, William James
Active62-66 Deansgate, ManchesterM3 2EN
Born September 1972
Director
Appointed 27 May 2021
KILLICK, William James
62-66 Deansgate, ManchesterM3 2EN
Born September 1972
Director
27 May 2021
Active
WADDINGTON, James Dean
ActiveDeansgate, ManchesterM3 2EN
Born July 1980
Director
Appointed 27 May 2021
WADDINGTON, James Dean
Deansgate, ManchesterM3 2EN
Born July 1980
Director
27 May 2021
Active
WARD, Stephen
ActiveCharlotte Street, LondonW1T 2NU
Born May 1986
Director
Appointed 27 May 2021
WARD, Stephen
Charlotte Street, LondonW1T 2NU
Born May 1986
Director
27 May 2021
Active
HUMPHRYS, Lesley Susan
ResignedFlapper Fold Lane, ManchesterM46 0HA
Born July 1975
Director
Appointed 10 Nov 2020
Resigned 27 May 2021
HUMPHRYS, Lesley Susan
Flapper Fold Lane, ManchesterM46 0HA
Born July 1975
Director
10 Nov 2020
Resigned 27 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
62-66 Deansgate, ManchesterM3 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2023
Inglenook Inns & Taverns Holdings (102) Ltd
62-66 Deansgate, ManchesterM3 2EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2023
Active
Sedulo, ManchesterM3 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 29 Aug 2023
Inglenook Inns & Taverns Limited
Sedulo, ManchesterM3 2EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 29 Aug 2023
Ceased
Ms Lesley Susan Humphrys
CeasedFlapper Fold Lane, ManchesterM46 0HA
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Nov 2020
Ceased 27 May 2021
Ms Lesley Susan Humphrys
Flapper Fold Lane, ManchesterM46 0HA
Born July 1975
Ownership of shares 75 to 100 percent
10 Nov 2020
Ceased 27 May 2021
Ceased
Ms Lesley Susan Humphrys
CeasedFlapper Fold Lane, ManchesterM46 0HA
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2020
Ceased 26 Mar 2021
Ms Lesley Susan Humphrys
Flapper Fold Lane, ManchesterM46 0HA
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2020
Ceased 26 Mar 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
14 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2021
2 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2021