Leeds Calvert & Daniels Nom2 Limited. net worth, address, company information. Free

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Leeds Calvert & Daniels Nom2 Limited (registration number 10325992) is a private limited company founded on 2016-08-11 originating in England. This enterprise was registered at Level 5, 20 Fenchurch Street, London EC3M 3BY. Having undergone a change in 2020-06-25, the previous name this firm used was Ls (B) Nom2 Limited. Leeds Calvert & Daniels Nom2 Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Leeds Calvert & Daniels Nom2 Limited
Number	10325992
Date of Incorporation:	2016-08-11
End of financial year:	31 December
Address:	Level 5, 20 Fenchurch Street, London, EC3M 3BY
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Jan-Hendrik W. (appointed on 14 October 2022), James L. (appointment date: 14 October 2022). The official register indexes 2 persons of significant control, namely: Leeds Calvert & Daniels Ece Living Gp Limited can be found at 20 Fenchurch Street, Spectrum, EC3M 3BY London, Salford. This corporate PSC owns 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 record for the accounting period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/08/10 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 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)
(TM01) 2022/10/14 - the day director's appointment was terminated filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/14. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/14 - the day director's appointment was terminated filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/14. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/08/10 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 103259920003 satisfaction in full. filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 103259920001 satisfaction in full. filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 103259920002 satisfaction in full. filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(AD01) Address change date: 2021/10/27. New Address: Level 5 20 Fenchurch Street London EC3M 3BY. Previous address: 5th Floor 20 Fenchurch Street London EC3M 3BY England filed on: 27th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period 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: 11th, May 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) Address change date: 2020/10/09. New Address: 5th Floor 20 Fenchurch Street London EC3M 3BY. Previous address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London United Kingdom filed on: 9th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/08/10 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum 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)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2020/06/22. New Address: C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London. Previous address: Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom filed on: 22nd, June 2020 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/06/05. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/05 - the day director's appointment was terminated filed on: 19th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/05 - the day director's appointment was terminated filed on: 19th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/05. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103259920004, created on 2020/06/05 filed on: 8th, June 2020 \| mortgage	Free Download (57 pages)
(AA) Small-sized company accounts 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) Small-sized company accounts 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 for the period ending 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) 2017/06/30 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/14. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103259920003, created on 2016/11/17 filed on: 28th, November 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 103259920002, created on 2016/11/17 filed on: 25th, November 2016 \| mortgage	Free Download (115 pages)
(MR01) Registration of charge 103259920001, created on 2016/11/17 filed on: 22nd, November 2016 \| mortgage	Free Download (225 pages)
(AA01) Current accounting period shortened to 2017/06/30, originally was 2017/08/31. filed on: 1st, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, August 2016 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/08/11 capital

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