Company NameLeeds Covered Bonds Designated Member (No.1) Limited
Company StatusActive
Company Number06697776
CategoryPrivate Limited Company
Incorporation Date15 September 2008 (11 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 57 years ago)
NationalityFinnish
StatusCurrent
Appointed31 January 2017(8 years, 4 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helens
London
EC3A 6AP
Director NameMs Helena Paivi Whitaker
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(8 years, 4 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Great St Helens
London
EC3A 6AP
Director NameIntertrust Directors 2 Limited (Corporation)
StatusCurrent
Appointed15 September 2008(same day as company formation)
Correspondence Address35 Great St Helens
London
EC3A 6AP
Director NameIntertrust Directors 1 Limited (Corporation)
StatusCurrent
Appointed15 September 2008(same day as company formation)
Correspondence Address35 Great St Helens
London
EC3A 6AP
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusCurrent
Appointed15 September 2008(same day as company formation)
Correspondence Address35 Great St Helens
London
EC3A 6AP
Director NameMr Robert William Berry
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered Address35 Great St Helens
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

80 at £1Leeds Covered Bonds Holdings LTD
80.00%
Ordinary
20 at £1Leeds Building Society
20.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 September 2019 (6 months, 3 weeks ago)
Next Return Due26 September 2020 (5 months, 3 weeks from now)

Filing History

20 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 March 2017Total exemption full accounts made up to 31 December 2016 (12 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)
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 Limited on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
13 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
23 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
11 March 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
5 May 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
7 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
19 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
12 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
12 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
8 July 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
11 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
11 October 2010Director's details changed for Sfm Directors (No.2) Limited on 15 September 2010 (2 pages)
11 October 2010Secretary's details changed for Sfm Corporate Services Limited on 15 September 2010 (2 pages)
11 October 2010Director's details changed for Sfm Directors Limited on 15 September 2010 (2 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)
19 October 2009Annual return made up to 15 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)
15 September 2008Incorporation (82 pages)