Leeds Calvert & Daniels Nom1 Limited. net worth, address, company information. Free

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Leeds Calvert & Daniels Nom1 Limited (number 10325987) is a private limited company founded on 2016-08-11 originating in England. The firm can be found at Level 5, 20 Fenchurch Street, London EC3M 3BY. Having undergone a change in 2020-06-25, the previous name this enterprise utilized was Ls (B) Nom1 Limited. Leeds Calvert & Daniels Nom1 Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Leeds Calvert & Daniels Nom1 Limited
Number	10325987
Date of Incorporation:	Thursday 11th August 2016
End of financial year:	31 December
Address:	Level 5, 20 Fenchurch Street, London, EC3M 3BY
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned company, we can name: Jan-Hendrik W. (in the company from 14 October 2022), James L. (appointment date: 14 October 2022). The Companies House indexes 2 persons of significant control, namely: Leeds Calvert & Daniels Ece Living Gp Limited is located at 20 Fenchurch Street, Spectrum, EC3M 3BY London, Salford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel T. has substantial control or influence.

Directors

People with significant control

Leeds Calvert & Daniels Ece Living Gp Limited

11 August 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel T.

11 August 2016 - 5 June 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 2022-10-14 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-10 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, December 2022 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2022-10-14 filed on: 17th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-14 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-14 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-14 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-10 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 103259870003 in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103259870001 in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103259870002 in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-10-27 filed on: 27th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-08-10 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-06-05 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-06-05 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Ocorian (Uk) 2nd Floor 11 Old Jewry London United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2020-10-09 filed on: 9th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-08-10 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, July 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-25 filed on: 25th, June 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-05 filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) 2nd Floor 11 Old Jewry London on 2020-06-22 filed on: 22nd, June 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2020-06-30 to 2020-12-31 filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-06-05 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-05 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-05 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 103259870004, created on 2020-06-05 filed on: 8th, June 2020 \| mortgage	Free Download (57 pages)
(AA) Accounts for a small company made up to 2019-06-30 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-08-10 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-06-30 filed on: 5th, December 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018-08-10 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 21st, February 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017-08-10 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-08-13 filed on: 13th, August 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-06-30 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-14 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103259870003, created on 2016-11-17 filed on: 25th, November 2016 \| mortgage	Free Download (115 pages)
(MR01) Registration of charge 103259870002, created on 2016-11-17 filed on: 25th, November 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 103259870001, created on 2016-11-17 filed on: 22nd, November 2016 \| mortgage	Free Download (225 pages)
(AA01) Current accounting period shortened from 2017-08-31 to 2017-06-30 filed on: 1st, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, August 2016 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 2016-08-11: 1.00 GBP capital

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