Leeds Independent Living Accommodation Company Holdings Limited in Ashton-on-ribble PRESTON

Leeds Independent Living Accommodation Company Holdings Limited PRESTON

Founded in 2007, Leeds Independent Living Accommodation Company Holdings, classified under reg no. 06450217 is an active company. Currently registered at Unit 18 Riversway Business Village Navigation Way PR2 2YP, Preston the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 6 directors, namely Annette S., Carl W. and Alastair H. and others. Of them, Andrew S. has been with the company the longest, being appointed on 28 April 2008 and Annette S. has been with the company for the least time - from 14 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joy B. who worked with the the firm until 30 June 2011.

Leeds Independent Living Accommodation Company Holdings Limited Address / Contact

Office Address	Unit 18 Riversway Business Village Navigation Way
Office Address2	Ashton-on-ribble
Town	Preston
Post code	PR2 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06450217
Date of Incorporation	Tue, 11th Dec 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Annette S.

Position: Director

Appointed: 14 March 2023

Carl W.

Position: Director

Appointed: 03 November 2021

Alastair H.

Position: Director

Appointed: 07 November 2018

Andrew L.

Position: Director

Appointed: 03 May 2017

Alexander P.

Position: Director

Appointed: 22 February 2013

Pario Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Andrew S.

Position: Director

Appointed: 28 April 2008

Mary C.

Position: Director

Appointed: 05 February 2014

Resigned: 14 March 2023

Robert A.

Position: Director

Appointed: 22 February 2013

Resigned: 07 November 2018

Alan M.

Position: Director

Appointed: 01 September 2011

Resigned: 22 February 2013

Steven L.

Position: Director

Appointed: 01 October 2010

Resigned: 22 February 2013

Colin R.

Position: Director

Appointed: 01 February 2009

Resigned: 31 August 2011

Peter M.

Position: Director

Appointed: 04 February 2008

Resigned: 03 November 2021

Graham L.

Position: Director

Appointed: 04 February 2008

Resigned: 27 March 2017

Alan J.

Position: Director

Appointed: 04 February 2008

Resigned: 05 February 2014

Brian T.

Position: Director

Appointed: 04 February 2008

Resigned: 28 April 2008

Paul H.

Position: Director

Appointed: 19 December 2007

Resigned: 31 January 2009

Keith S.

Position: Director

Appointed: 19 December 2007

Resigned: 30 September 2010

Joy B.

Position: Secretary

Appointed: 19 December 2007

Resigned: 30 June 2011

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Resigned: 04 February 2008

Hammonds Directors Limited

Position: Corporate Director

Appointed: 11 December 2007

Resigned: 04 February 2008

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Jack Lunn (Properties) Limited from Harrogate, England. This PSC is categorised as "an uk private company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Civic Pfi Investments Limited that entered Harrogate, England as the address. This PSC has a legal form of "an uk private company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Progress Care Housing Association, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an uk co-operative and community benefit society", owns 25-50% shares. This PSC , owns 25-50% shares.

Jack Lunn (Properties) Limited

Windsor House Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, England

Legal authority	Shares Uk Law
Legal form	Uk Private Company
Country registered	England
Place registered	England And Wales
Registration number	00690539
Notified on	6 April 2016
Nature of control:	25-50% shares

Civic Pfi Investments Limited

4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

Legal authority	Shares Uk Law
Legal form	Uk Private Company
Country registered	England
Place registered	England And Wales
Registration number	07992338
Notified on	6 April 2016
Nature of control:	25-50% shares

Progress Care Housing Association

Sumner House King Street, Leyland, PR25 2LW, England

Legal authority	Co-Operative And Community Benefit Societies Act
Legal form	Uk Co-Operative And Community Benefit Society
Country registered	England
Place registered	England And Wales
Registration number	28761r
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 3rd Aug 2023 director's details were changed filed on: 8th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 3rd Aug 2023 director's details were changed filed on: 8th, September 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (18 pages)
AP01	On Tue, 14th Mar 2023 new director was appointed. filed on: 9th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Mar 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
CH01	On Tue, 28th Jun 2022 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
CH01	On Tue, 15th Mar 2022 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 27th, June 2022	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 3rd Nov 2021 filed on: 25th, November 2021	officers	Free Download (1 page)
AP01	On Wed, 3rd Nov 2021 new director was appointed. filed on: 25th, November 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, July 2020	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (27 pages)
AP01	On Wed, 7th Nov 2018 new director was appointed. filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (26 pages)
AP01	On Wed, 3rd May 2017 new director was appointed. filed on: 30th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Mar 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 15th, December 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 999.00 GBP	capital
CH01	On Wed, 22nd Jul 2015 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (23 pages)
CH04	Secretary's name changed on Sat, 1st Mar 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 999.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 26th, March 2014	accounts	Free Download (22 pages)
AD01	Company moved to new address on Tue, 11th Mar 2014. Old Address: Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE filed on: 11th, March 2014	address	Free Download (1 page)
AP01	On Wed, 12th Feb 2014 new director was appointed. filed on: 12th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 5th Feb 2014 filed on: 5th, February 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 17th, December 2013	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 999.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (27 pages)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 7th Mar 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 7th Mar 2013 filed on: 7th, March 2013	officers	Free Download (2 pages)
CH01	On Tue, 11th Dec 2012 director's details were changed filed on: 11th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 11th, December 2012	annual return	Free Download (10 pages)
MISC	Section 519 filed on: 12th, October 2012	miscellaneous	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 22nd, June 2012	accounts	Free Download (28 pages)
CH01	On Mon, 27th Jun 2011 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 12th, December 2011	annual return	Free Download (10 pages)
AP01	On Thu, 15th Sep 2011 new director was appointed. filed on: 15th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Sep 2011 filed on: 9th, September 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 8th Sep 2011 filed on: 8th, September 2011	officers	Free Download (2 pages)
AP04	On Tue, 23rd Aug 2011, company appointed a new person to the position of a secretary filed on: 23rd, August 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 1st Jul 2011. Old Address: Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG filed on: 1st, July 2011	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 11th, January 2011	annual return	Free Download (10 pages)
AP01	On Wed, 27th Oct 2010 new director was appointed. filed on: 27th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 7th Oct 2010 filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 21st, January 2010	annual return	Free Download (8 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, June 2009	accounts	Free Download (12 pages)
288b	On Tue, 10th Feb 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
288a	On Tue, 10th Feb 2009 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Dec 2008 with complete member list filed on: 24th, December 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, October 2008	resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, June 2008	resolution	Free Download (18 pages)
288b	On Thu, 15th May 2008 Appointment terminated director filed on: 15th, May 2008	officers	Free Download (1 page)
288a	On Thu, 15th May 2008 Director appointed filed on: 15th, May 2008	officers	Free Download (2 pages)
288a	On Thu, 14th Feb 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On Thu, 14th Feb 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On Thu, 14th Feb 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On Thu, 14th Feb 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 998 shares on Wed, 19th Dec 2007. Value of each share 1 £, total number of shares: 999. filed on: 11th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/07 filed on: 11th, February 2008	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, February 2008	resolution
88(2)R	Alloted 998 shares on Wed, 19th Dec 2007. Value of each share 1 £, total number of shares: 999. filed on: 11th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, February 2008	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, February 2008	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, February 2008	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, February 2008	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, February 2008	resolution
RESOLUTIONS	Securities allotment resolution filed on: 11th, February 2008	resolution
287	Registered office changed on 11/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 11th, February 2008	address	Free Download (1 page)
123	Nc inc already adjusted 19/12/07 filed on: 11th, February 2008	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, February 2008	incorporation	Free Download (9 pages)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On Fri, 28th Dec 2007 New secretary appointed filed on: 28th, December 2007	officers	Free Download (1 page)
288a	On Fri, 28th Dec 2007 New secretary appointed filed on: 28th, December 2007	officers	Free Download (1 page)
288a	On Sun, 23rd Dec 2007 New director appointed filed on: 23rd, December 2007	officers	Free Download (1 page)
288a	On Sun, 23rd Dec 2007 New director appointed filed on: 23rd, December 2007	officers	Free Download (1 page)
288a	On Sun, 23rd Dec 2007 New director appointed filed on: 23rd, December 2007	officers	Free Download (1 page)
288a	On Sun, 23rd Dec 2007 New director appointed filed on: 23rd, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2007	incorporation	Free Download (13 pages)

Leeds Independent Living Accommodation Company Holdings Limited PRESTON

Leeds Independent Living Accommodation Company Holdings Limited Address / Contact

Company Information / Profile

Company staff

Annette S.

Carl W.

Alastair H.

Andrew L.

Alexander P.

Pario Limited

Andrew S.

Mary C.

Robert A.

Alan M.

Steven L.

Colin R.

Peter M.

Graham L.

Alan J.

Brian T.

Paul H.

Keith S.

Joy B.

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company filings

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