| Company Name | Leodis Homes Limited |
|---|---|
| Directors | Martin John Hey and Barry Stephen Hey |
| Company Status | Active |
| Company Number | 09770753 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Martin John Hey |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Maynell Fold, Colton Leeds LS15 9BY |
| Director Name | Mr Barry Stephen Hey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Greenside Drive Leeds LS12 4SF |
Location
| Registered Address | Albion House 86 Armley Road Leeds LS12 2EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 31 May 2022 | Delivered on: 1 June 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company and all future freehold and leasehold property together with all buildings and fixtures thereon as set out in the deed. Outstanding |
|---|---|
| 31 May 2022 | Delivered on: 1 June 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 191 leeds road, selby YO8 4JH and land on the west side of sandhill lane, selby YO8 4JP (title numbers NYK464538 and NYK461224). Outstanding |
| 3 December 2018 | Delivered on: 4 December 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: West leeds family learning centre, conference place, leeds, LS12 3DZ as comprised within the title number WYK896079. Outstanding |
| 3 December 2018 | Delivered on: 4 December 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding |
Filing History
| 31 May 2023 | Change of details for Mr Martin John Hey as a person with significant control on 1 May 2023 (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 31 May 2023 | Change of details for Mr Barry Stephen Hey as a person with significant control on 1 May 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 16 May 2023 with updates (6 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 1 June 2022 | Registration of charge 097707530004, created on 31 May 2022 (9 pages) |
| 1 June 2022 | Registration of charge 097707530003, created on 31 May 2022 (3 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with updates (6 pages) |
| 24 September 2021 | Confirmation statement made on 9 September 2021 with updates (6 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 27 October 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 9 September 2019 with updates (5 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 4 December 2018 | Registration of charge 097707530002, created on 3 December 2018 (3 pages) |
| 4 December 2018 | Registration of charge 097707530001, created on 3 December 2018 (9 pages) |
| 14 September 2018 | Confirmation statement made on 9 September 2018 with updates (5 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with updates (6 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with updates (6 pages) |
| 2 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
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| 2 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
| 2 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
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| 2 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
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| 21 March 2017 | Director's details changed for Mr Martin John Hey on 21 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Martin John Hey on 21 March 2017 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (9 pages) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (9 pages) |
| 28 September 2015 | Appointment of Mr Barry Stephen Hey as a director on 24 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr Barry Stephen Hey as a director on 24 September 2015 (2 pages) |
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
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| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
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