Leeds Calvert & Daniels Nom1 Limited LONDON


Founded in 2016, Leeds Calvert & Daniels Nom1, classified under reg no. 10325987 is an active company. Currently registered at Level 5 EC3M 3BY, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-06-25 Leeds Calvert & Daniels Nom1 Limited is no longer carrying the name Ls (b) Nom1.

The company has 2 directors, namely Jan-Hendrik W., James L.. Of them, Jan-Hendrik W., James L. have been with the company the longest, being appointed on 14 October 2022. As of 1 May 2024, there were 5 ex directors - Thomas F., Benjamin S. and others listed below. There were no ex secretaries.

Leeds Calvert & Daniels Nom1 Limited Address / Contact

Office Address Level 5
Office Address2 20 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10325987
Date of Incorporation Thu, 11th Aug 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Jan-Hendrik W.

Position: Director

Appointed: 14 October 2022

James L.

Position: Director

Appointed: 14 October 2022

Thomas F.

Position: Director

Appointed: 05 June 2020

Resigned: 14 October 2022

Benjamin S.

Position: Director

Appointed: 05 June 2020

Resigned: 14 October 2022

Peter C.

Position: Director

Appointed: 14 December 2016

Resigned: 05 June 2020

Anthony C.

Position: Director

Appointed: 11 August 2016

Resigned: 05 June 2020

Gary L.

Position: Director

Appointed: 11 August 2016

Resigned: 30 June 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Leeds Calvert & Daniels Ece Living Gp Limited from London, England. This PSC is categorised as "a united kingdom", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel T. This PSC has significiant influence or control over the company,.

Leeds Calvert & Daniels Ece Living Gp Limited

Level 5 20 Fenchurch Street, Spectrum, London, Salford, EC3M 3BY, England

Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 10323379
Notified on 11 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Daniel T.

Notified on 11 August 2016
Ceased on 5 June 2020
Nature of control: significiant influence or control

Company previous names

Ls (b) Nom1 June 25, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, October 2023
Free Download (11 pages)

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