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Company Information for

LS6 PROPERTIES LIMITED

44 WOOD LANE, CHAPEL ALLERTON, LEEDS, LS7 3SD,
Company Registration Number
05591478
Private Limited Company
Active

Company Overview

About Ls6 Properties Ltd
LS6 PROPERTIES LIMITED was founded on 2005-10-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Ls6 Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LS6 PROPERTIES LIMITED
 
Legal Registered Office
44 WOOD LANE
CHAPEL ALLERTON
LEEDS
LS7 3SD
Other companies in LS7
 
Previous Names
CENTRAL HEADINGLEY PROPERTIES LIMITED09/11/2005
Filing Information
Company Number 05591478
Company ID Number 05591478
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 06:52:34
Primary Source:Companies House
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Companies with same name LS6 PROPERTIES LIMITED
The following companies were found which have the same name as LS6 PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LS6 PROPERTIES INC. POST OFFICE BOX 976 Suffolk BAYPORT NY 11705 Active Company formed on the 2017-11-14
LS6 PROPERTIES LEEDS LTD 46 ALDERTON BANK LEEDS LS17 5LG Active Company formed on the 2024-01-09

Company Officers of LS6 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETRA-ELINOR NOBLE
Company Secretary 2005-10-17
CHRISTOPHER IAN NOBLE
Director 2005-10-17
ROBERT-IAN NOBLE
Director 2017-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PEMEX SERVICES LIMITED
Company Secretary 2005-10-13 2005-10-17
AMERSHAM SERVICES LIMITED
Nominated Director 2005-10-13 2005-10-17
PEMEX SERVICES LIMITED
Director 2005-10-13 2005-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT-IAN NOBLE REVOLT PROPERTIES LTD Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Change of details for Mr Christopher Ian Noble as a person with significant control on 2022-10-31
2023-10-1731/10/22 STATEMENT OF CAPITAL GBP 250
2023-10-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA NOBLE
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-07-03Unaudited abridged accounts made up to 2022-10-31
2023-06-19Change of details for Mr Christopher Ian Noble as a person with significant control on 2023-06-19
2023-05-22DIRECTOR APPOINTED MS NICOLE DEIGHTON
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10SH0130/11/17 STATEMENT OF CAPITAL GBP 100
2018-07-10PSC04Change of details for Mr Christopher Ian Noble as a person with significant control on 2017-11-30
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-05-13AP01DIRECTOR APPOINTED MR ROBERT-IAN NOBLE
2016-12-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-05-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0113/10/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0113/10/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0113/10/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0113/10/10 ANNUAL RETURN FULL LIST
2010-06-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0113/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01Director's details changed for Christopher Ian Noble on 2009-10-15
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 44 WOOD LANE CHAPEL ALELRTON LEEDS LS7 3SD
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-08363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-12-0888(2)RAD 17/10/05--------- £ SI 2@.001
2005-11-09CERTNMCOMPANY NAME CHANGED CENTRAL HEADINGLEY PROPERTIES LI MITED CERTIFICATE ISSUED ON 09/11/05
2005-10-17288bSECRETARY RESIGNED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LS6 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LS6 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LS6 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-10-31 £ 443,379
Creditors Due Within One Year 2011-10-31 £ 444,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LS6 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-31 £ 1,705
Tangible Fixed Assets 2012-10-31 £ 445,084
Tangible Fixed Assets 2011-10-31 £ 445,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LS6 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LS6 PROPERTIES LIMITED
Trademarks
We have not found any records of LS6 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LS6 PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LS6 PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LS6 PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LS6 PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LS6 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS7 3SD