LEEDEX PROPERTIES LTD
UNIT 4A LODGE WORKS BIRCHILL ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL L33 7TD- Active
- Private Limited Company
- Company No. 08112669
- Last Updated: 01 Mar 2024
Company Profile
LEEDEX PROPERTIES LTD was incorporated on Wednesday, June 20, 2012 as a Private Limited Company with registered address in LIVERPOOL. LEEDEX PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 4 months and 20 days.
| Name | LEEDEX PROPERTIES LTD |
|---|---|
| Company number | 08112669 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4A LODGE WORKS BIRCHILL ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leedex Group Limited Birchill Road, Knowsley Industrial Park, L33 7TD |
Dates: Monday, September 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hootan Tayefi Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Pedrom Tayefi Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diane Tayefi Nationality: British |
Dates: Tuesday, June 21, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEEDEX PROPERTIES LTD | 20 Jun 2012 |