OpenRegistry
Companies House/Liverpool/Company profile

LEEDEX PROPERTIES LTD

Active
08112669·incorporated 2012-06-20

LEEDEX PROPERTIES LTD is an active UK private limited company, incorporated on 20 June 2012 at Companies House (number 08112669; OpenRegistry canonical ID GB-08112669-leedex-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-20
Registered Address
UNIT 4A LODGE WORKS BIRCHILL ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7TD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-20. Next confirmation statement due 2017-07-18.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEEDEX PROPERTIES LTD has 1 person with significant control on file:

  • Leedex Group Limited (England And Wales reg. 11792883). Notified 2019-09-09.
    • 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:

  • Dr Pedrom Tayefi born 1987 resident in England, British national. Notified 2016-06-21. Ceased 2019-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Tayefi born 1955 resident in England, British national. Notified 2016-06-21. Ceased 2020-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hootan Tayefi born 1980 resident in England, British national. Notified 2016-06-21. Ceased 2019-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool: