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Company Information for

LEEDS AARON & BURTON NOM1 LIMITED

LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
10325843
Private Limited Company
Active

Company Overview

About Leeds Aaron & Burton Nom1 Ltd
LEEDS AARON & BURTON NOM1 LIMITED was founded on 2016-08-11 and has its registered office in London. The organisation's status is listed as "Active". Leeds Aaron & Burton Nom1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEEDS AARON & BURTON NOM1 LIMITED
 
Legal Registered Office
LEVEL 5
20 FENCHURCH STREET
LONDON
EC3M 3BY
 
Previous Names
LS (A) NOM1 LIMITED25/06/2020
Filing Information
Company Number 10325843
Company ID Number 10325843
Date formed 2016-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:58:10
Primary Source:Companies House
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Company Officers of LEEDS AARON & BURTON NOM1 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH CAGNEY
Director 2016-08-11
PETER KEVIN COWIN
Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARY EDWARD LEEMING
Director 2016-08-11 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH CAGNEY TENT 1 MANAGEMENT COMPANY LIMITED Director 2018-06-18 CURRENT 2017-06-07 Active
ANTHONY JOSEPH CAGNEY CSC NOM2 LIMITED Director 2017-10-31 CURRENT 2017-08-09 Active
ANTHONY JOSEPH CAGNEY CSC NOM1 LIMITED Director 2017-10-31 CURRENT 2017-08-09 Active
ANTHONY JOSEPH CAGNEY SAINTS HILL (NO.1) MANAGEMENT COMPANY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
ANTHONY JOSEPH CAGNEY SW NOM1 LIMITED Director 2017-06-06 CURRENT 2017-05-05 Active
ANTHONY JOSEPH CAGNEY SW NOM2 LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
ANTHONY JOSEPH CAGNEY CARDINALS (NO.1) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
ANTHONY JOSEPH CAGNEY MANCHESTER DOODSON NOM2 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY MANCHESTER CHAPMAN NOM2 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY MANCHESTER CHAPMAN NOM1 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY LEEDS CALVERT & DANIELS NOM1 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY MANCHESTER DOODSON NOM1 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY BIRMINGHAM ASTON PLACE NOM2 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY BIRMINGHAM ASTON PLACE NOM1 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY MANCHESTER ALCOCK & BRADSHAW NOM1 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY LEEDS CALVERT & DANIELS NOM2 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY LEEDS AARON & BURTON NOM2 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY MANCHESTER ALCOCK & BRADSHAW NOM2 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ANTHONY JOSEPH CAGNEY KNIGHTS WOOD MANAGEMENT COMPANY LIMITED Director 2015-08-26 CURRENT 2015-08-11 Active
PETER KEVIN COWIN DANDARA LIVING CSC GP LIMITED Director 2017-10-31 CURRENT 2017-08-09 Active
PETER KEVIN COWIN CSC NOM2 LIMITED Director 2017-10-31 CURRENT 2017-08-09 Active
PETER KEVIN COWIN CSC NOM1 LIMITED Director 2017-10-31 CURRENT 2017-08-09 Active
PETER KEVIN COWIN SAINTS HILL (NO.1) MANAGEMENT COMPANY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
PETER KEVIN COWIN DANDARA LIVING BROMSGROVE GP LIMITED Director 2017-08-07 CURRENT 2017-07-13 Active
PETER KEVIN COWIN BOURBON INVESTMENT CO PLC Director 2017-06-30 CURRENT 2016-04-18 Dissolved 2018-01-23
PETER KEVIN COWIN PRS RESIDENTIAL HOLDINGS GP LIMITED Director 2017-06-30 CURRENT 2016-03-08 Active - Proposal to Strike off
PETER KEVIN COWIN SW NOM1 LIMITED Director 2017-06-06 CURRENT 2017-05-05 Active
PETER KEVIN COWIN SW NOM2 LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
PETER KEVIN COWIN DANDARA LIVING STAFFORD STREET GP LIMITED Director 2017-06-06 CURRENT 2017-05-05 Active
PETER KEVIN COWIN CARDINALS (NO.1) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
PETER KEVIN COWIN DANDARA LIMITED Director 2016-12-14 CURRENT 2003-03-21 Active
PETER KEVIN COWIN IMAGE PROPERTY INVESTMENTS (UK) LIMITED Director 2016-12-14 CURRENT 2011-09-13 Active
PETER KEVIN COWIN MANCHESTER DOODSON AROSA LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-08-10 Active
PETER KEVIN COWIN LEEDS AARON & BURTON AROSA LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-08-10 Active
PETER KEVIN COWIN LEEDS CALVERT & DANIELS ECE LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-08-10 Active
PETER KEVIN COWIN BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-08-10 Active
PETER KEVIN COWIN MANCHESTER DOODSON NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN MANCHESTER CHAPMAN NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN MANCHESTER CHAPMAN NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN LEEDS CALVERT & DANIELS NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN MANCHESTER DOODSON NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN BIRMINGHAM ASTON PLACE NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN BIRMINGHAM ASTON PLACE NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN ELDER HEALTHCARE LIMITED Director 2016-12-14 CURRENT 1994-05-04 Active - Proposal to Strike off
PETER KEVIN COWIN MANCHESTER CHAPMAN AROSA LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-02-24 Active
PETER KEVIN COWIN MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-02-24 Active
PETER KEVIN COWIN MANCHESTER ALCOCK & BRADSHAW NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN LEEDS CALVERT & DANIELS NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN LEEDS AARON & BURTON NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN MANCHESTER ALCOCK & BRADSHAW NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN DANDARA LIVING MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2016-10-11 Active
PETER KEVIN COWIN KNIGHTS WOOD MANAGEMENT COMPANY LIMITED Director 2016-11-07 CURRENT 2015-08-11 Active
PETER KEVIN COWIN IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED Director 2008-03-17 CURRENT 2008-03-13 Active

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
2023-12-05DIRECTOR APPOINTED MS JANNE ELISABETH DREESEN
2023-12-05APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNE
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103258430001
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103258430002
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103258430003
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103258430003
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 5th Floor 20 Fenchurch Street London EC3M 3BY England
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-02CH01Director's details changed for Dr Thomas Finne on 2020-10-01
2021-05-11PSC07CESSATION OF DANIEL ANTHONY TYNAN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29PSC05Change of details for Dandara Living Leeds Gp (A) Limited as a person with significant control on 2020-06-05
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London United Kingdom
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2020-07-01RES13Resolutions passed:
  • Facility agreement/documents/debenture/attorney 02/04/2020
  • ADOPT ARTICLES
2020-06-25RES15CHANGE OF COMPANY NAME 25/06/20
2020-06-22AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom
2020-06-19AP01DIRECTOR APPOINTED DR. THOMAS FINNE
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEVIN COWIN
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 103258430004
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-02-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY TYNAN
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD LEEMING
2016-12-19AP01DIRECTOR APPOINTED MR PETER KEVIN COWIN
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103258430003
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103258430002
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 103258430001
2016-09-01AA01Current accounting period shortened from 31/08/17 TO 30/06/17
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEEDS AARON & BURTON NOM1 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 LEEDS AARON & BURTON NOM1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LEEDS AARON & BURTON NOM1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEEDS AARON & BURTON NOM1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS AARON & BURTON NOM1 LIMITED
Trademarks
We have not found any records of LEEDS AARON & BURTON NOM1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS AARON & BURTON NOM1 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 (74990 - Non-trading company) as LEEDS AARON & BURTON NOM1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEEDS AARON & BURTON NOM1 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 LEEDS AARON & BURTON NOM1 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 LEEDS AARON & BURTON NOM1 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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