MASSBESPOKE (HOLDINGS) LIMITED

2A ALLERTON PARK, LEEDS  LS7 4ND
  • Active
  • Private Limited Company
  • Company No. 11328406
  • Last Updated: 01 Mar 2024

Company Profile

MASSBESPOKE (HOLDINGS) LIMITED was incorporated on Wednesday, April 25, 2018 as a Private Limited Company with registered address in LEEDS. MASSBESPOKE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 6 years 6 months and 21 days.

Name MASSBESPOKE (HOLDINGS) LIMITED
Company number 11328406
Company type Private Limited Company
Incorporation date 25 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2A ALLERTON PARK
LEEDS
LS7 4ND
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
The Architects Workshop Limited Raven Street, HD1 4TY Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bauman Lyons Developments Limited 2 Newton Road, LS7 4HE Dates: Wednesday, November 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Maurice Patrick Lyons Nationality: British Dates: Wednesday, April 25, 2018 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Irena Bauman Nationality: British Dates: Wednesday, April 25, 2018 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (75 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MASSBESPOKE (HOLDINGS) LIMITED.

Previous Names

Name Change Date
MASSBESPOKE (HOLDINGS) LIMITED 25 Apr 2018