London & Leeds Business Centres started in year 1999 as Private Limited Company with registration number 03801441. The London & Leeds Business Centres company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 10 Wyndham Place. Postal code: W1H 2PU.
The company has 3 directors, namely Ashish S., Ismail S. and Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 8 March 2018 and Ashish S. and Ismail S. have been with the company for the least time - from 4 May 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 10 Wyndham Place |
| Town | London |
| Post code | W1H 2PU |
| Country of origin | United Kingdom |
| Registration Number | 03801441 |
| Date of Incorporation | Thu, 1st Jul 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 08 March 2018
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Ismail S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ashish S. This PSC has significiant influence or control over the company,. Moving on, there is Helm Trust Company Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ismail S.
| Notified on | 14 June 2018 |
| Nature of control: |
significiant influence or control |
Ashish S.
| Notified on | 14 June 2018 |
| Nature of control: |
significiant influence or control |
Helm Trust Company Limited
17 Bond Street, St. Helier, Jersey, JE2 3NP, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Liability Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 43642 |
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 119 181 | 2 306 357 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 103 568 | 201 400 | |||||||
| Current Assets | 17 807 481 | 4 303 991 | 6 309 384 | 5 453 807 | 5 453 807 | 5 453 807 | 5 453 807 | 5 453 807 | 5 453 807 |
| Debtors | 306 087 | 4 087 591 | 6 294 384 | 5 438 807 | 5 438 807 | 5 438 807 | 5 438 807 | 5 438 807 | 5 438 807 |
| Net Assets Liabilities | 4 277 262 | 4 271 261 | 4 271 261 | 4 271 261 | 4 271 261 | 4 271 261 | 4 271 261 | ||
| Net Assets Liabilities Including Pension Asset Liability | 119 181 | 2 306 357 | |||||||
| Property Plant Equipment | 1 | ||||||||
| Stocks Inventory | 17 397 826 | 15 000 | |||||||
| Tangible Fixed Assets | 14 769 | 7 612 | |||||||
| Total Inventories | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 119 180 | 2 306 356 | |||||||
| Shareholder Funds | 119 181 | 2 306 357 | |||||||
| Other | |||||||||
| Accruals Deferred Income | 1 955 826 | 1 955 826 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 24 349 | ||||||||
| Creditors | 1 955 826 | 1 100 249 | 1 100 249 | 1 100 249 | 1 100 249 | 1 100 249 | 1 100 249 | ||
| Creditors Due Within One Year | 15 747 243 | 49 420 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 24 349 | ||||||||
| Disposals Property Plant Equipment | 24 350 | ||||||||
| Net Current Assets Liabilities | 2 060 238 | 4 254 571 | 6 233 087 | 5 371 510 | 5 371 510 | 5 371 510 | 5 371 510 | 5 371 510 | 5 371 510 |
| Number Shares Allotted | 1 | ||||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | ||||
| Other Creditors | 76 297 | 82 297 | 82 297 | 82 297 | 82 297 | 82 297 | 82 297 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | -6 001 | ||||||||
| Property Plant Equipment Gross Cost | 24 350 | ||||||||
| Secured Debts | 12 765 204 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 48 875 | 24 350 | |||||||
| Tangible Fixed Assets Depreciation | 34 106 | 16 738 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 785 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 20 153 | ||||||||
| Tangible Fixed Assets Disposals | 24 525 | ||||||||
| Total Assets Less Current Liabilities | 2 075 007 | 4 262 183 | 6 233 088 | 5 371 510 | 5 371 510 | 5 371 510 | 5 371 510 | 5 371 510 | 5 371 510 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, December 2023 |
accounts | Free Download (7 pages) |
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