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Company Information for LEEDEX PROPERTIES LTD
UNIT 4A LODGE WORKS BIRCHILL ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEEDEX PROPERTIES LTD | |
Legal Registered Office | |
UNIT 4A LODGE WORKS BIRCHILL ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7TD Other companies in LS27 | |
Company Number | 08112669 | |
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Company ID Number | 08112669 | |
Date formed | 2012-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:34:13 |
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Officer | Role | Date Appointed |
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DIANE TAYEFI |
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HOOTAN TAYEFI |
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PEDROM TAYEFI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L33 KITCHEN LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
SPOTFORTH LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
LEEDEX SOLUTIONS LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
LEEDEX LETTINGS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
LEEDEX CONSTRUCTION LIMITED | Director | 2010-12-23 | CURRENT | 2010-03-08 | Active | |
SPOTFORTH LIMITED | Director | 2017-03-02 | CURRENT | 2015-04-30 | Active | |
L33 KITCHEN LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
LEEDEX CONSTRUCTION LIMITED | Director | 2015-11-09 | CURRENT | 2010-03-08 | Active | |
LEEDEX LETTINGS LIMITED | Director | 2015-05-05 | CURRENT | 2011-04-14 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081126690008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081126690001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081126690001 | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081126690007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081126690006 | |
CH01 | Director's details changed for Dr Pedrom Tayefi on 2022-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE TAYEFI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081126690005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 30/04/20 | |
PSC05 | Change of details for Leedex Group Limited as a person with significant control on 2020-11-03 | |
PSC07 | CESSATION OF HOOTAN TAYEFI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Leedex Group Limited as a person with significant control on 2019-09-09 | |
PSC04 | Change of details for Mr Hootan Tayefi as a person with significant control on 2020-05-26 | |
CH01 | Director's details changed for Mr Hootan Tayefi on 2020-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081126690004 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Pedrom Tayefi as a person with significant control on 2019-09-13 | |
CH01 | Director's details changed for Mr Hootan Tayefi on 2019-09-13 | |
PSC04 | Change of details for Mrs Diane Tayefi as a person with significant control on 2016-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM Network House Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT England | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM C/O Cromack & Co 29 High Street Morley Leeds West Yorkshire LS27 9AL | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DIANE TAYEFI / 28/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR PEDROM TAYEFI / 28/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HOOTAN TAYEFI / 28/02/2017 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDROM TAYEFI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE TAYEFI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOOTAN TAYEFI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PEDROM TAYEFI / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOOTAN TAYEFI / 28/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081126690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081126690002 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR PEDROM TAYEFI | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hootan Tayefi on 2014-10-09 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081126690001 | |
AR01 | 20/06/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 123,689 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEEDEX PROPERTIES LTD
Cash Bank In Hand | 2013-06-30 | £ 16,683 |
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Current Assets | 2013-06-30 | £ 16,949 |
Tangible Fixed Assets | 2013-06-30 | £ 102,519 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEEDEX PROPERTIES LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |