OpenCompanies

Sugarhouse (Leeds) Limited

Company number
07594152
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2011
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Caldera Topco Limited (60 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026
ALEXANDER, David Johnston Director 22 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Charles Michael Aston Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jun 2020
Mr Richard Andrew Napier Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jun 2020
The Sugarhouse Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2020 21 Nov 2025
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £1,486,265 £1,516,643 19
30 Jun 2023 £678,027 £1,845,321 18
30 Jun 2022 £310,701 £1,775,964 17
30 Jun 2021 £1,597,533 £1,999,919 15
30 Jun 2020 £1,277,895 £2,054,513 15
30 Jun 2019 £960,604 £2,365,064 13
30 Jun 2018 £519,967 £1,964,185 12
30 Jun 2017 £227,964 £1,411,110 11
31 Mar 2016 - - -
31 Mar 2015 £41,938 £766,148 -
31 Mar 2014 £95,792 £691,787 -
31 Mar 2013 - - -
31 Mar 2012 - - -

Connections

Owned by

Sugarhouse (Leeds) Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Directors’ other companies

Companies at the same address

Data