Leazes Terrace Limited NEWCASTLE UPON TYNE


Leazes Terrace Limited is a private limited company that can be found at Asama Court Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 4 directors and 1 secretary.
Director Raj S., appointed on 06 February 2019. Director Naresh A., appointed on 06 February 2019. Director Akash G., appointed on 06 February 2019.
Moving on to secretaries, we can name: Akash G., appointed on 06 February 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-02-05 and the due date for the subsequent filing is 2024-02-19. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 30 July 2024.

Leazes Terrace Limited Address / Contact

Office Address Asama Court Asama Court
Office Address2 Newcastle Business Park
Town Newcastle Upon Tyne
Post code NE4 7YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11809260
Date of Incorporation Wed, 6th Feb 2019
Industry Residents property management
End of financial Year 30th October
Company age 5 years old
Account next due date Tue, 30th Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Raj S.

Position: Director

Appointed: 06 February 2019

Naresh A.

Position: Director

Appointed: 06 February 2019

Akash G.

Position: Director

Appointed: 06 February 2019

Deepinder S.

Position: Director

Appointed: 06 February 2019

Akash G.

Position: Secretary

Appointed: 06 February 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Ssg Property Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Union Property Development Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ssg Property Limited

1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered Durham
Place registered Uk Companies House
Registration number 08949488
Notified on 7 August 2019
Nature of control: 75,01-100% shares

Union Property Development Limited

Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09636025
Notified on 6 February 2019
Ceased on 7 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1 706 732 54 99510 702
Current Assets10 860 29112 553 69810 952 7674 715 105
Debtors102 925200 10010 897 7724 704 403
Net Assets Liabilities-1 107-5 1155 927 341 
Other Debtors  8 113 5981 945 229
Total Inventories9 050 63412 353 598  
Other
Accrued Liabilities Deferred Income49 90810 68822 4514 001
Amounts Owed By Group Undertakings  2 784 0742 759 074
Amounts Owed To Group Undertakings2 791 4905 243 6813 390 8043 320 804
Bank Borrowings7 245 0006 087 809  
Bank Borrowings Overdrafts7 201 2505 819 059  
Bank Overdrafts 9 075  
Called Up Share Capital Not Paid100100100100
Corporation Tax Payable  1 390 3401 363 130
Creditors7 201 2505 819 0595 025 4264 687 935
Net Current Assets Liabilities7 200 1435 813 9445 927 34127 170
Other Creditors 1 207 560221 831 
Prepayments Accrued Income102 825200 000  
Total Borrowings43 750277 825  
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid100100  
Par Value Share11  
Total Assets Less Current Liabilities7 200 1435 813 944  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 5th February 2024
filed on: 7th, March 2024
Free Download (3 pages)

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