LEEDS D&B ONE LIMITED

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LEEDS D&B ONE LIMITED

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Key Data

Status

Active

Company No.

06145237

Incorporation date

08/03/2007

Size

Full

Contacts

Registered address

Registered address

1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 08/11/2022)
dot icon06/04/2026
Full accounts made up to 2025-09-30
dot icon20/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon28/08/2025
Appointment of Mr Steven John Mcghee as a director on 2025-08-25
dot icon28/08/2025
Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25
dot icon27/05/2025
Full accounts made up to 2024-09-30
dot icon24/03/2025
Secretary's details changed for Resolis Limited on 2025-03-24
dot icon24/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon28/06/2024
Full accounts made up to 2023-09-30
dot icon20/03/2024
Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB
dot icon19/03/2024
Director's details changed for Mr Kevin Alistair Cunningham on 2024-03-19
dot icon19/03/2024
Director's details changed for Mr Paul Robert Hepburn on 2024-03-19
dot icon19/03/2024
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
dot icon19/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon14/07/2023
Accounts for a small company made up to 2022-09-30
dot icon23/05/2023
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23
dot icon23/05/2023
Change of details for Leeds Lep Limited as a person with significant control on 2023-05-23
dot icon12/04/2023
Secretary's details changed for Resolis Limited on 2022-04-05
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon08/11/2022
Full accounts made up to 2021-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, John David
Director
18/03/2013 - 19/10/2015
136
RESOLIS LIMITED
Corporate Secretary
05/04/2022 - Present
329
BEIF II CORPORATE SERVICES LIMITED
Corporate Director
09/11/2010 - 18/03/2013
12
Mcdonagh, John
Director
18/03/2013 - 01/09/2017
394
Templeton, Matthew
Director
01/10/2018 - 19/01/2021
117

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEEDS D&B ONE LIMITED

LEEDS D&B ONE LIMITED is an(a) Active company incorporated on 08/03/2007 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEEDS D&B ONE LIMITED?

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LEEDS D&B ONE LIMITED is currently Active. It was registered on 08/03/2007 .

Where is LEEDS D&B ONE LIMITED located?

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LEEDS D&B ONE LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does LEEDS D&B ONE LIMITED do?

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LEEDS D&B ONE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for LEEDS D&B ONE LIMITED?

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The latest filing was on 06/04/2026: Full accounts made up to 2025-09-30.