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Casl Lisbon St (Leeds) Property Owner Limited

Casl Lisbon St (Leeds) Property Owner Limited is an active company incorporated on 18 September 2019 with the registered office located in London, Greater London. Casl Lisbon St (Leeds) Property Owner Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12213495
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Jersey • Born in Jul 1990
Director • British,american • Lives in England • Born in Feb 1975
Director • American • Lives in United States • Born in Mar 1987
Director • British • Lives in Jersey • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 8 more are mutual people.
Active
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Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
Casl Conduit Street (Leicester) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
HSRE Casl UK Holdco Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
HSRE Casl UK Holdco 2 Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
HSRE Casl Leeds Holdco Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
Casl Stanley Place Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Casl Stour RD (London) Operator GP Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£1.73M
Increased by £1.73M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.1M
Increased by £12.7M (+95%)
Total Liabilities
-£21.71M
Increased by £6.28M (+41%)
Net Assets
£4.39M
Increased by £6.42M (-316%)
Debt Ratio (%)
83%
Decreased by 31.97% (-28%)
Latest Activity
Mr James William Mcgowan Appointed
3 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
3 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
3 Months Ago on 4 Jul 2025
Craig Leitch Resigned
3 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
3 Months Ago on 4 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 5 May 2025
Mr Andrew Rafferty Details Changed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mrs Erin Michelle Moffat Appointed
9 Months Ago on 23 Jan 2025
Mr Craig Leitch Appointed
9 Months Ago on 23 Jan 2025
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Documents
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 14 Jul 2025
Unaudited abridged accounts made up to 28 December 2023
Submitted on 5 May 2025
Director's details changed for Mr Andrew Rafferty on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025
Submitted on 10 Apr 2025
Appointment of Mr Craig Leitch as a director on 23 January 2025
Submitted on 10 Apr 2025
Appointment of Mr Andrew Rafferty as a director on 23 January 2025
Submitted on 31 Jan 2025
Repayment History
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