Introduction
Watch Company
L
LEEDS LONDON HOMES LIMITED
LEEDS LONDON HOMES LIMITED is an active company incorporated on 14 June 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LEEDS LONDON HOMES LIMITED was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
14934817
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 July 2023 - 31 December 2024(19 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 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
C7 Josephs Well Hanover Walk Leeds, LS3 1AB,
2 key events • 2023 - 2023
Funding Officers Ownership
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAWSON, John Charles
ActiveJosephs Well, LeedsLS3 1AB
Born August 1965
Director
Appointed 14 Jun 2023
DAWSON, John Charles
Josephs Well, LeedsLS3 1AB
Born August 1965
Director
14 Jun 2023
Active
PAUL, William Thomas
ActiveJosephs Well, LeedsLS3 1AB
Born May 1982
Director
Appointed 14 Jun 2023
PAUL, William Thomas
Josephs Well, LeedsLS3 1AB
Born May 1982
Director
14 Jun 2023
Active
PULLAN, Alistair Mark
ActiveJosephs Well, LeedsLS3 1AB
Born April 1959
Director
Appointed 14 Jun 2023
PULLAN, Alistair Mark
Josephs Well, LeedsLS3 1AB
Born April 1959
Director
14 Jun 2023
Active
STRACHAN, Bruce Scott
ActiveJosephs Well, LeedsLS3 1AB
Born April 1963
Director
Appointed 14 Jun 2023
STRACHAN, Bruce Scott
Josephs Well, LeedsLS3 1AB
Born April 1963
Director
14 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
William Paul Limited
CeasedPowell Road, LondonE5 8DJ
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Jun 2023
Ceased 14 Jun 2023
William Paul Limited
Powell Road, LondonE5 8DJ
Voting rights 25 to 50 percent
14 Jun 2023
Ceased 14 Jun 2023
Ceased
J.Pullan & Sons Limited
ActiveJosephs Well, LeedsLS3 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
J.Pullan & Sons Limited
Josephs Well, LeedsLS3 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2024
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2024
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023