TL

TCS (RESIDENTIAL) LIMITED

Active

Company number 04249007

Leeds · Incorporated 10 July 2001

Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUPFAW 47 LIMITED · 10 July 2001 – 27 September 2001

TCS (LEYLAND) LIMITED · 27 September 2001 – 22 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MACNEILL, Stewart
Director
1 June 2021
ZE
ZIFF, Edward Max
Director
27 September 2001
SL
SHILLAW, Lynda Margaret
Director · Resigned
20 November 2018
DM
DILLEY, Mark John
Director · Resigned
10 July 2017
SD
SYERS, Duncan Sinclair
Secretary · Resigned
7 April 2014
SD
SYERS, Duncan Sinclair
Director · Resigned
7 April 2014
KC
KELLY, Christopher John
Director · Resigned
12 April 2010
KC
KELLY, Christopher
Secretary · Resigned
22 June 2009
PK
PRIOR, Karen Lesley
Secretary · Resigned
1 October 2006
PK
PRIOR, Karen Lesley
Director · Resigned
1 October 2006
BR
BIGLEY, Robert Hilton
Director · Resigned
1 December 2005
SJ
SUTCLIFFE, John Trevor
Director · Resigned
23 May 2002
SJ
SUTCLIFFE, John Trevor
Secretary · Resigned
28 March 2002
PK
PRIOR, Karen Lesley
Secretary · Resigned
27 September 2001
CT
CRAWFORD, Timothy James
Director · Resigned
27 September 2001
LR
LEWIS, Richard Anthony
Director · Resigned
27 September 2001
LS
LUPFAW SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 July 2001
LF
LUPFAW FORMATIONS LIMITED
Corporate Director · Resigned
10 July 2001

Persons with significant control

PS
Tcs Leasehold Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
15 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts Amended With Accounts Type Dormant
Accounts
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Appoint Person Secretary Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Secretary Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Legacy
Mortgage
1 November 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Mortgage
9 January 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Mortgage
19 November 2005 View
Legacy
Mortgage
21 September 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Mortgage
25 February 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Annual Return
24 July 2003 View
Legacy
Mortgage
7 May 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Address
15 November 2002 View
Legacy
Annual Return
3 September 2002 View
Certificate Change Of Name Company
Change Of Name
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Accounts
5 October 2001 View
Legacy
Address
1 October 2001 View
Certificate Change Of Name Company
Change Of Name
27 September 2001 View
Incorporation Company
Incorporation
10 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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