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Leeds UK Opco Ltd

Leeds UK Opco Ltd is an active company incorporated on 23 May 2022 with the registered office located in London, City of London. Leeds UK Opco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14123816
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1984
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildford UK Propco Ltd
Adam Stephen Brockley, John Webber, and 1 more are mutual people.
Active
Wembley UK Opco Ltd
Adam Stephen Brockley, John Webber, and 1 more are mutual people.
Active
Wembley UK Propco Ltd
Adam Stephen Brockley, John Webber, and 1 more are mutual people.
Active
Guildford 2 UK Propco Ltd
Adam Stephen Brockley, John Webber, and 1 more are mutual people.
Active
Bloomsbury UK Propco Ltd
Adam Stephen Brockley, John Webber, and 1 more are mutual people.
Active
Circus Street UK Propco Ltd
Adam Stephen Brockley, John Webber, and 1 more are mutual people.
Active
Scape UK Management Ltd
Adam Stephen Brockley, John Webber, and 1 more are mutual people.
Active
Guildford 2 UK Opco Ltd
Adam Stephen Brockley, John Webber, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£945K
Increased by £945K (%)
Turnover
£178K
Increased by £178K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.37M
Increased by £1.37M (%)
Total Liabilities
-£1.88M
Increased by £1.82M (+2887%)
Net Assets
-£516K
Decreased by £453K (+719%)
Debt Ratio (%)
138%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr John Webber Details Changed
3 Months Ago on 22 May 2025
New Charge Registered
1 Year Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr John Webber Appointed
1 Year 2 Months Ago on 24 Jun 2024
Leonardus Willemszoon Hertog Resigned
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 17 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Director's details changed for Mr John Webber on 22 May 2025
Submitted on 28 May 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 28 May 2025
Registration of charge 141238160002, created on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 June 2024
Submitted on 24 Jun 2024
Appointment of Mr John Webber as a director on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 30 September 2023
Submitted on 2 Apr 2024
Repayment History
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