Introduction
Watch Company
L
LEEDS 46 LIMITED
LEEDS 46 LIMITED is an active company incorporated on 12 September 2025 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LEEDS 46 LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16713608
LTD Company
Age
N/A Years
Incorporated 12 September 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 31 March 2027
Period: 12 September 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
3125 Century Way Thorpe Park Business Park Leeds, LS15 8ZB,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEST, Jarrod Colin
ActiveCentury Way, LeedsLS15 8ZB
Born January 1977
Director
Appointed 12 Sept 2025
BEST, Jarrod Colin
Century Way, LeedsLS15 8ZB
Born January 1977
Director
12 Sept 2025
Active
CLARE, Alexander Martin
ActiveCentury Way, LeedsLS15 8ZB
Born July 1978
Director
Appointed 04 Nov 2025
CLARE, Alexander Martin
Century Way, LeedsLS15 8ZB
Born July 1978
Director
04 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jarrod Colin Best
ActiveCentury Way, LeedsLS15 8ZB
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Jarrod Colin Best
Century Way, LeedsLS15 8ZB
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2025
Active
Paul Dyson Healey
ActiveCentury Way, LeedsLS15 8ZB
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Paul Dyson Healey
Century Way, LeedsLS15 8ZB
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2025