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Companies House/London/Company profile

SUGARHOUSE (LEEDS) LIMITED

Active
07594152·incorporated 2011-04-06

SUGARHOUSE (LEEDS) LIMITED is an active UK private limited company, incorporated on 6 April 2011 at Companies House (number 07594152; OpenRegistry canonical ID GB-07594152-sugarhouse-leeds-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-06
Registered Address
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

SUGARHOUSE (LEEDS) LIMITED has 1 person with significant control on file:

  • Lomond Property Lettings Limited (Scotland reg. Sc373580). Notified 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Andrew Napier born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-10.
    • Owns 25–50% of shares
  • Mr Charles Michael Aston born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-10.
    • Owns 25–50% of shares
  • The Sugarhouse Group Limited (United Kingdom reg. 12659557). Notified 2020-06-10. Ceased 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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