Introduction
Watch Company
T
TLEH LEEDS I LIMITED
TLEH LEEDS I LIMITED is an active company incorporated on 29 May 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TLEH LEEDS I LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14901019
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month 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 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
ZEPHYR X DEVELOPMENT I LTD
From: 29 May 2023To: 13 February 2025
Address
46 Curzon Street London, W1J 7UH,
Previous Addresses
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 29 May 2023To: 30 November 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Timothy
ActiveCurzon Street, LondonW1J 7UH
Born February 1983
Director
Appointed 22 Mar 2024
HARRISON, Timothy
Curzon Street, LondonW1J 7UH
Born February 1983
Director
22 Mar 2024
Active
COOPER, Martin James
ResignedCurzon Street, LondonW1J 7UH
Secretary
Appointed 01 May 2024
Resigned 28 Mar 2025
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Secretary
01 May 2024
Resigned 28 Mar 2025
Resigned
FAULKNER, Adam Stuart
ResignedCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 29 May 2023
Resigned 28 Mar 2025
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
29 May 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tleh Consulting Limited
ActiveRoding Lane South, Woodford GreenIG8 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Tleh Consulting Limited
Roding Lane South, Woodford GreenIG8 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2024
Active
Curzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2023
Ceased 28 Mar 2025
Zx Strategic Developments Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2023
Ceased 28 Mar 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 March 2026
No document
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
13 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2025
21 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2024
23 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2024
23 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2024
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023