Massbespoke (holdings) Limited is a private limited company situated at 2A Allerton Park, Leeds LS7 4ND. Incorporated on 2018-04-25, this 6-year-old company is run by 2 directors.
Director Irena B., appointed on 25 April 2018. Director Matthew M., appointed on 25 April 2018.
The company is officially categorised as "architectural activities" (Standard Industrial Classification code: 71111).
The latest confirmation statement was sent on 2023-04-24 and the due date for the next filing is 2024-05-08. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 2a Allerton Park |
| Town | Leeds |
| Post code | LS7 4ND |
| Country of origin | United Kingdom |
| Registration Number | 11328406 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Architectural activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is The Architects Workshop Limited from Huddersfield, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bauman Lyons Developments Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Maurice L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Architects Workshop Limited
13 Raven Street, Huddersfield, HD1 4TY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08287806 |
| Notified on | 6 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bauman Lyons Developments Limited
Black Building 2 Newton Road, Leeds, LS7 4HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07558293 |
| Notified on | 6 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maurice L.
| Notified on | 25 April 2018 |
| Ceased on | 6 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irena B.
| Notified on | 25 April 2018 |
| Ceased on | 6 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th April 2023 filed on: 27th, April 2023 |
confirmation statement | Free Download (3 pages) |
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