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LEEDS MINT NOMINEES 1 LIMITED (15905873)

LEEDS MINT NOMINEES 1 LIMITED (15905873) is an active UK company. incorporated on 20 August 2024. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LEEDS MINT NOMINEES 1 LIMITED has been registered for 1 year. Current directors include BERKELEY, Andrew Spencer, DIXON, Marie, LACHS, Benjamin Sam and 1 others.

Company Number
15905873
Status
active
Type
ltd
Incorporated
20 August 2024
Age
1 years
Address
1st Floor Rico House George Street, Manchester, M25 9WS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERKELEY, Andrew Spencer, DIXON, Marie, LACHS, Benjamin Sam, WORRALL, Richard Charles Thomas
SIC Codes
68209

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Introduction
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LEEDS MINT NOMINEES 1 LIMITED

LEEDS MINT NOMINEES 1 LIMITED is an active company incorporated on 20 August 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEEDS MINT NOMINEES 1 LIMITED was registered 1 year ago.(SIC: 68209)

Status

active

Active since 1 years ago

Company No

15905873

LTD Company

Age

1 Years

Incorporated 20 August 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to N/A

Next Due

Due by 20 May 2026
Period: 20 August 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026
Contact
Address

1st Floor Rico House George Street Prestwich Manchester, M25 9WS,

Timeline

5 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Aug 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BERKELEY, Andrew Spencer

Active
George Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 20 Aug 2024

DIXON, Marie

Active
George Street, ManchesterM25 9WS
Born August 1964
Director
Appointed 18 Feb 2025

LACHS, Benjamin Sam

Active
George Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 20 Aug 2024

WORRALL, Richard Charles Thomas

Active
George Street, ManchesterM25 9WS
Born November 1965
Director
Appointed 18 Feb 2025

Persons with significant control

1

George Street, ManchesterM25 9WS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Aug 2024
Fundings
Financials
Latest Activities

Filing History

8

Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Confirmation Statement With Updates
20 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2025
MR01Registration of a Charge
Incorporation Company
20 August 2024
NEWINCIncorporation