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Company Information for

LEOPARD UK LODGE RD MEZZCO LTD

124 City Road, London, EC1V 2NX,
Company Registration Number
11021675
Private Limited Company
Active

Company Overview

About Leopard Uk Lodge Rd Mezzco Ltd
LEOPARD UK LODGE RD MEZZCO LTD was founded on 2017-10-19 and has its registered office in London. The organisation's status is listed as "Active". Leopard Uk Lodge Rd Mezzco Ltd is a Private Limited Company registered in UNITED KINGDOM 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
LEOPARD UK LODGE RD MEZZCO LTD
 
Legal Registered Office
124 City Road
London
EC1V 2NX
 
Filing Information
Company Number 11021675
Company ID Number 11021675
Date formed 2017-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-10-18
Return next due 2024-11-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 14:39:01
Primary Source:Companies House
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Company Officers of LEOPARD UK LODGE RD MEZZCO LTD

Current Directors
Officer Role Date Appointed
DERRICK BEARE
Director 2018-05-16
ARI JASON BOYD
Director 2018-05-16
DAVID TUGENDHAFT
Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ANDERSON CORSTORPHINE
Director 2017-10-19 2018-05-16
NIGEL BARNETT HARRIS
Director 2017-10-19 2018-05-16
DAVID RICHARD MEAGHER
Director 2017-10-19 2017-11-06
JONATHAN CHARLES DAVID SANDELSON
Director 2017-10-19 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK BEARE LEOPARD BROMPTON OPCO LIMITED Director 2018-05-16 CURRENT 2016-07-25 Active
DERRICK BEARE WESTBOURNE NEW HOLDCO LIMITED Director 2018-05-16 CURRENT 2018-01-04 Active - Proposal to Strike off
DERRICK BEARE AURIENS LIMITED Director 2018-05-16 CURRENT 2016-07-25 Active
DERRICK BEARE LANDSEER DEVELOPMENT COMPANY LTD Director 2018-05-16 CURRENT 2017-05-09 Active
DERRICK BEARE LEOPARD UK LODGE RD JV LTD Director 2018-05-16 CURRENT 2017-10-20 Active
DERRICK BEARE AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED Director 2018-05-16 CURRENT 2016-02-24 Active
DERRICK BEARE MANN MADE X LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
DERRICK BEARE NEW ARCHWAY PROPCO LTD Director 2016-12-09 CURRENT 2015-05-13 Active
DERRICK BEARE VH & DCVV LIMITED Director 2012-05-02 CURRENT 2012-04-03 Dissolved 2013-11-12
DERRICK BEARE LONDON RIVERSIDE DEVELOPMENT CORPORATION LIMITED Director 2012-05-02 CURRENT 2012-04-03 Dissolved 2013-11-12
DERRICK BEARE A1C 1192 LTD. Director 2008-12-19 CURRENT 2008-06-17 Dissolved 2017-06-06
ARI JASON BOYD LEOPARD UK ANCHOR HOLDCO 7 LIMITED Director 2018-05-16 CURRENT 2016-05-25 Active
ARI JASON BOYD LEOPARD BROMPTON OPCO LIMITED Director 2018-05-16 CURRENT 2016-07-25 Active
ARI JASON BOYD LANDSEER DEVELOPMENT COMPANY LTD Director 2018-05-16 CURRENT 2017-05-09 Active
ARI JASON BOYD LEOPARD UK LODGE RD JV LTD Director 2018-05-16 CURRENT 2017-10-20 Active
ARI JASON BOYD AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED Director 2018-05-16 CURRENT 2016-02-24 Active
ARI JASON BOYD LEOPARD GUERNSEY ANCHOR PROPCO LIMITED Director 2018-05-16 CURRENT 2017-04-05 Active
ARI JASON BOYD LEOPARD UK ANCHOR PROPCO 7 LIMITED Director 2018-05-16 CURRENT 2010-09-08 Active
ARI JASON BOYD ARCHWAY RESIDENTIAL LIMITED Director 2018-03-23 CURRENT 2017-06-19 Active
ARI JASON BOYD ARCHWAY COMMERCIAL LIMITED Director 2018-03-23 CURRENT 2017-06-19 Active
ARI JASON BOYD RESIPROP UK LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
ARI JASON BOYD WESTBOURNE HOLDCO LIMITED Director 2017-09-29 CURRENT 2017-09-29 Dissolved 2018-04-10
ARI JASON BOYD NEW ARCHWAY PROPCO LTD Director 2016-12-09 CURRENT 2015-05-13 Active
DAVID TUGENDHAFT LEOPARD BROMPTON OPCO LIMITED Director 2018-05-16 CURRENT 2016-07-25 Active
DAVID TUGENDHAFT WESTBOURNE NEW HOLDCO LIMITED Director 2018-05-16 CURRENT 2018-01-04 Active - Proposal to Strike off
DAVID TUGENDHAFT AURIENS LIMITED Director 2018-05-16 CURRENT 2016-07-25 Active
DAVID TUGENDHAFT LANDSEER DEVELOPMENT COMPANY LTD Director 2018-05-16 CURRENT 2017-05-09 Active
DAVID TUGENDHAFT LEOPARD UK LODGE RD JV LTD Director 2018-05-16 CURRENT 2017-10-20 Active
DAVID TUGENDHAFT AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED Director 2018-05-16 CURRENT 2016-02-24 Active
DAVID TUGENDHAFT LEOPARD GUERNSEY ANCHOR PROPCO LIMITED Director 2018-05-16 CURRENT 2017-04-05 Active
DAVID TUGENDHAFT LEOPARD UK ANCHOR PROPCO 7 LIMITED Director 2018-05-16 CURRENT 2010-09-08 Active
DAVID TUGENDHAFT FEGO BEACONSFIELD LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DAVID TUGENDHAFT FEGO CAFFE MARLOW LIMITED Director 2011-10-06 CURRENT 2004-05-05 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
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 18 Culford Gardens London SW3 2st United Kingdom
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-11-26PSC05Change of details for Leopard Investment Holding Llp as a person with significant control on 2020-06-29
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 110216750001
2018-06-07AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-05-31AP01DIRECTOR APPOINTED MR ARI JASON BOYD
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON CORSTORPHINE
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM C/O Harris and Co 4-6 Canfield Pl London NW6 3BT United Kingdom
2017-11-20RES13Resolutions passed:
  • Section 190 of the ca 2006 06/11/2017
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDELSON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEAGHER
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 351
2017-11-15SH0106/11/17 STATEMENT OF CAPITAL GBP 351
2017-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LEOPARD UK LODGE RD MEZZCO LTD 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 LEOPARD UK LODGE RD MEZZCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEOPARD UK LODGE RD MEZZCO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LEOPARD UK LODGE RD MEZZCO LTD

Intangible Assets
Patents
We have not found any records of LEOPARD UK LODGE RD MEZZCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEOPARD UK LODGE RD MEZZCO LTD
Trademarks
We have not found any records of LEOPARD UK LODGE RD MEZZCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOPARD UK LODGE RD MEZZCO LTD. 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 (41100 - Development of building projects) as LEOPARD UK LODGE RD MEZZCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEOPARD UK LODGE RD MEZZCO LTD 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 LEOPARD UK LODGE RD MEZZCO LTD 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 LEOPARD UK LODGE RD MEZZCO LTD 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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