Company NameLeeds Covered Bonds Holdings Limited
Company StatusActive
Company Number06694712
CategoryPrivate Limited Company
Incorporation Date10 September 2008(15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Paivi Helena Whitaker
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityFinnish
StatusCurrent
Appointed31 January 2017(8 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameIntertrust Directors 1 Limited (Corporation)
StatusCurrent
Appointed10 September 2008(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameIntertrust Directors 2 Limited (Corporation)
StatusCurrent
Appointed10 September 2008(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusCurrent
Appointed10 September 2008(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Robert William Berry
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered Address1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Sfm Corporate Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 1 week from now)

Filing History

8 September 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
26 June 2023Director's details changed for Ms. Helena Paivi Whitaker on 31 January 2017 (2 pages)
30 March 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 September 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
10 May 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
15 September 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
6 September 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
26 August 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
10 July 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 March 2020Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
23 March 2020Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
23 March 2020Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
23 March 2020Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
23 March 2020Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 (1 page)
29 October 2019Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019 (2 pages)
10 September 2019Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019 (2 pages)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
10 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
5 March 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
19 September 2017Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
19 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
19 September 2017Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
21 March 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 March 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 February 2017Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 (2 pages)
9 February 2017Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 (2 pages)
8 February 2017Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 (2 pages)
8 February 2017Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017 (2 pages)
7 February 2017Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
7 February 2017Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
13 December 2016Director's details changed for Sfm Directors(No. 2) Limited (Company No. 4017430) on 9 December 2016 (1 page)
13 December 2016Secretary's details changed for Sfm Corporate Services Limited (Company No. 3920255) on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors(No. 2) Limited (Company No. 4017430) on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016Secretary's details changed for Sfm Corporate Services Limited (Company No. 3920255) on 9 December 2016 (1 page)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
11 March 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 March 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(5 pages)
6 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(5 pages)
19 May 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 May 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(5 pages)
15 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(5 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(5 pages)
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(5 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
8 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
5 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
8 July 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
8 July 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
6 October 2010Director's details changed for Sfm Directors(No. 2) Limited (Company No. 4017430) on 10 September 2010 (2 pages)
6 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
6 October 2010Secretary's details changed for Sfm Corporate Services Limited (Company No. 3920255) on 10 September 2010 (2 pages)
6 October 2010Director's details changed for Sfm Directors Limited (Company No. 3920254) on 10 September 2010 (2 pages)
6 October 2010Director's details changed for Sfm Directors(No. 2) Limited (Company No. 4017430) on 10 September 2010 (2 pages)
6 October 2010Secretary's details changed for Sfm Corporate Services Limited (Company No. 3920255) on 10 September 2010 (2 pages)
6 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Sfm Directors Limited (Company No. 3920254) on 10 September 2010 (2 pages)
11 June 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
11 June 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
25 November 2009Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
2 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
25 September 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
25 September 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
10 September 2008Incorporation (84 pages)
10 September 2008Incorporation (84 pages)