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Leeds Calvert & Daniels Ece Living GP Limited

Leeds Calvert & Daniels Ece Living GP Limited is an active company incorporated on 10 August 2016 with the registered office located in London, City of London. Leeds Calvert & Daniels Ece Living GP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10323379
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was 5th Floor 20 Fenchurch Street London EC3M 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British,german • Lives in Germany • Born in Nov 1982
Director • German • Lives in Germany • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manchester Alcock & Bradshaw Ece Living GP Limited
Mr Jan-Hendrik Walloch and Mr James Lewerenz are mutual people.
Active
Manchester Alcock & Bradshaw Nom1 Limited
Mr Jan-Hendrik Walloch and Mr James Lewerenz are mutual people.
Active
Manchester Alcock & Bradshaw Nom2 Limited
Mr Jan-Hendrik Walloch and Mr James Lewerenz are mutual people.
Active
Leeds Calvert & Daniels Nom1 Limited
Mr Jan-Hendrik Walloch and Mr James Lewerenz are mutual people.
Active
Leeds Calvert & Daniels Nom2 Limited
Mr Jan-Hendrik Walloch and Mr James Lewerenz are mutual people.
Active
101 Cleveland Street JV Company Limited
Mr Jan-Hendrik Walloch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£183
Decreased by £1.86K (-91%)
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£82.12K
Increased by £27.6K (+51%)
Net Assets
-£82.12K
Decreased by £27.6K (+51%)
Debt Ratio (%)
8212000%
Increased by 2759800% (+51%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Notification of PSC Statement
2 Years 5 Months Ago on 21 Mar 2023
Alexander Otto (PSC) Resigned
2 Years 10 Months Ago on 14 Oct 2022
Benjamin Schaper Resigned
2 Years 10 Months Ago on 14 Oct 2022
Mr Jan-Hendrik Walloch Appointed
2 Years 10 Months Ago on 14 Oct 2022
Mr James Lewerenz Appointed
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 23 Aug 2023
Notification of a person with significant control statement
Submitted on 21 Mar 2023
Certificate of change of name
Submitted on 20 Dec 2022
Change of name notice
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 14 October 2022
Submitted on 18 Nov 2022
Cessation of Alexander Otto as a person with significant control on 14 October 2022
Submitted on 17 Nov 2022
Repayment History
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