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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, City of 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 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 7 days
For period 31 Dec ⟶ 28 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2024
Was due on 28 December 2025 (7 days ago)
Learn more about Casl Lisbon St (Leeds) Property Owner Limited
Contact
Address
Floor 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 2 Jan 2026 (2 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Robyn-Hayley Louise Morais
Director • British • Lives in England • Born in Aug 1989
Michael Kenneth Reid
Director • Irish • Lives in Northern Ireland • Born in Mar 1990
James William McGowan
Director • British • Lives in England • Born in Jun 1974
Andrew Philip Milford
Director • British • Lives in Northern Ireland • Born in Apr 1992
Caroline McGrath
Director • British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Casl Lisbon St (Leeds) Property Operator GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 4 more are mutual people.
Active
Torsion (Tritton Road) Devco Limited
James William McGowan, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Casl Newcross (London) Property Owner Limited
James William McGowan, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
HSRE Torsion JV GP Limited
James William McGowan, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Opco GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
Casl Newcross (London) Property Operator GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
Casl HSRE JV GP 2 Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Dec 2023
For period 28 Dec ⟶ 28 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 2 Jan 2026
Caroline Mcgrath Appointed
4 Days Ago on 31 Dec 2025
Mr Gavin Christopher Doherty Appointed
4 Days Ago on 31 Dec 2025
Mr Michael Kenneth Reid Appointed
4 Days Ago on 31 Dec 2025
Mr Andrew Philip Milford Appointed
4 Days Ago on 31 Dec 2025
Gen Ii Corporate Services (Jersey) Limited Resigned
4 Days Ago on 31 Dec 2025
Ocorian Administration (Uk) Limited Appointed
4 Days Ago on 31 Dec 2025
Mr James William Mcgowan Appointed
6 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
6 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
6 Months Ago on 4 Jul 2025
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Documents
Appointment of Caroline Mcgrath as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Gavin Christopher Doherty as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Michael Kenneth Reid as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Andrew Philip Milford as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 January 2026
Submitted on 2 Jan 2026
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 Erin Michelle Moffat as a director on 4 July 2025
Submitted on 14 Jul 2025
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Repayment History
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