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Leopard UK Lodge RD Mezzco Ltd

Leopard UK Lodge RD Mezzco Ltd is an active company incorporated on 19 October 2017 with the registered office located in London, Greater London. Leopard UK Lodge RD Mezzco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11021675
Private limited company
Age
7 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Address changed on 12 Mar 2025 (5 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Executive • British • Lives in England • Born in Jun 1961
Leopard Investment Holding LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard UK Kensington JV Limited
Derrick Beare is a mutual person.
Active
Landseer Development Company Ltd
Derrick Beare is a mutual person.
Active
Leopard UK Lodge RD JV Ltd
Derrick Beare is a mutual person.
Active
Mann Made X Limited
Derrick Beare is a mutual person.
Active
Leopard Finco Limited
Derrick Beare is a mutual person.
Active
Auriens Chelsea JV Co Limited
Derrick Beare is a mutual person.
Active
Auriens Chelsea Interco Limited
Derrick Beare is a mutual person.
Active
Leopard Brompton Intermediate Limited
Derrick Beare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.25M
Decreased by £3.85M (-21%)
Total Liabilities
-£43M
Increased by £5.49M (+15%)
Net Assets
-£28.75M
Decreased by £9.34M (+48%)
Debt Ratio (%)
302%
Increased by 94.55% (+46%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Leopard Investment Holding Llp (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Ari Jason Boyd Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Registered office address changed from 124 City Road London EC1V 2NX England to Regina House 124 Finchley Road London NW3 5JS on 12 March 2025
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Change of details for Leopard Investment Holding Llp as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 18 Culford Gardens London SW3 2st United Kingdom to 124 City Road London EC1V 2NX on 10 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Dec 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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